Company information:
Or Realisations Limited (No: 04087023)
Address: C/O KPMG 1 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, WEST YORKSHIRE, LS1 4DA
Status: Active - Proposal to Strike off
Incorporated: 10-May-2000
Accounts Next Due: 31-Mar-2018
Next Confirmation Statement Due: 19-Oct-2018
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: PAUL DAVID COOPER ( DOB: Aug-1959 From: Oct-2000 )
Current Director: PHILIP JOHN COOPER ( DOB: Feb-1968 From: Dec-2007 )
Current Director: DAVID PAUL DUTCH ( DOB: Jan-1960 From: Mar-2001 )
Current Director: CHRISTOPHER RICHARD EAMES ( DOB: Feb-1970 From: Dec-2007 )
Current Director: STUART DAVID GOODISON ( DOB: Dec-1961 From: Dec-2007 )
Current Director: MURDO MACDONALD ( DOB: Aug-1955 From: Jun-2010 )
Current Secretary: PAUL DAVID COOPER ( DOB: Aug-1959 From: Oct-2000 )
Resigned Director: JAMES TREVOR CARSON ( DOB: Feb-1948 From: Jun-2001 To: Aug-2004 )
Resigned Director: HEATHER ANNE COOPER ( From: Oct-2000 To: Mar-2001 )
Persons of Significant Control:
Mr Paul David Cooper, C/O Kpmg 1 Sovereign Square Sovereign Street, Leeds, West Yorkshire, LS1 4DA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr David Paul Dutch, C/O Kpmg 1 Sovereign Square Sovereign Street, Leeds, West Yorkshire, LS1 4DA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)