ORCA LGS (WALTON AVENUE) LIMITED

Company number 10222572

1 person with significant control / 0 statements

Orca Investments Global Limited

• Correspondence address: North Balkwell Farm Industrial Estate, Cumberland Road, North Shields, Tyne And Wear, England, NE29 8RD
• Notified on: 7 August 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 07827926
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John - Paul Fraser (Ceased)

• Correspondence address: Orca Lgs Solutions Limited, North Balkwell Industrial Estate, Cumberland Road, North Shields, United Kingdom, NE29 8RD
• Notified on: 3 August 2018
• Ceased on: 1 March 2019
• Date of birth: November 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Orca Lgs Solutions Ltd (Ceased)

• Correspondence address: North Balkwell Farm Industrial Estate, Cumberland Road, North Shields, Tyne And Wear, United Kingdom, NE29 8RD
• Notified on: 30 June 2016
• Ceased on: 7 August 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 08256366
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors