Company information:
Orchard End Limited (No: 04823106)
Address: LINDEN HOUSE LIME WALK, BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9DY
Status: Active
Incorporated: 07-Jul-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: SAMANTHA BOND ( DOB: Dec-1974 From: Sep-2022 )
Current Director: JONATHAN GREEN ( DOB: Mar-1974 From: Sep-2018 )
Current Director: GARY JOHN HALL ( DOB: Dec-1979 From: Mar-2022 )
Current Director: EDWINA JANE JOHNSTON ( DOB: Mar-1961 From: Jan-2004 )
Current Secretary: EDWINA JANE JOHNSTON ( DOB: Mar-1961 From: Jan-2004 )
Resigned Director: JAMES MICHAEL BOOTH ( DOB: Oct-1973 From: Nov-2011 To: May-2014 )
Resigned Director: DAVID JOHN COLE ( DOB: Sep-1962 From: Dec-2009 To: Mar-2014 )
Resigned Director: DOMINIC STEFAN DALLI ( DOB: Aug-1972 From: Oct-2003 To: Nov-2003 )
Resigned Director: PAUL GOLD ( DOB: Apr-1954 From: Oct-2003 To: Nov-2003 )
Resigned Director: ANDREW HAYDEN ( DOB: Sep-1962 From: Oct-2003 To: Nov-2003 )
Resigned Director: ANDREW CHARLES HAYDEN ( DOB: Sep-1962 From: Jan-2004 To: Sep-2012 )
Resigned Director: DAVID STEWART HOWARD ( DOB: Oct-1953 From: Jan-2004 To: Oct-2004 )
Resigned Director: EDWINA JANE JOHNSTON ( DOB: Mar-1961 From: Oct-2003 To: Nov-2003 )
Resigned Director: TRACY KEREN LANES ( DOB: Jan-1965 From: Mar-2014 To: Sep-2018 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Jul-2003 To: Oct-2003 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Jul-2003 To: Oct-2003 )
Resigned Director: BENJAMIN ROBERT TABERNER ( DOB: Jan-1972 From: Apr-2021 To: Oct-2022 )
Resigned Director: PHILIP TWIGG ( From: Nov-2003 To: Jan-2004 )
Resigned Director: GARETH DAVID WILLIAMS ( DOB: Jun-1978 From: Mar-2014 To: Mar-2022 )
Resigned Secretary: EDWINA JANE JOHNSTON ( DOB: Mar-1961 From: Oct-2003 To: Nov-2003 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Jul-2003 To: Oct-2003 )
Resigned Secretary: JANE TWIGG ( From: Nov-2003 To: Jan-2004 )
Persons of Significant Control:
Oeg Holdings Limited, Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire, RG12 9DY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-06-30)