Company NameOrmond Rotating Equipment Ltd
DirectorsCaroline Ann Tacon and Kenneth Peter Tacon
Company StatusActive
Company Number09347694
CategoryPrivate Limited Company
Incorporation Date9 December 2014(9 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMrs Caroline Ann Tacon
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 The Ridings
East Horsley
Leatherhead
Surrey
KT24 5BN
Director NameMr Kenneth Peter Tacon
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2015(3 months, 4 weeks after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 The Ridings
East Horsley
Leatherhead
Surrey
KT24 5BN

Location

Registered Address5 The Ridings
East Horsley
Leatherhead
Surrey
KT24 5BN
RegionSouth East
ConstituencyMole Valley
CountySurrey
ParishEast Horsley
WardClandon and Horsley
Built Up AreaEast Horsley

Shareholders

1 at £1Caroline Ann Tacon
100.00%
Ordinary

Accounts

Latest Accounts30 November 2023 (5 months ago)
Next Accounts Due31 August 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return9 December 2023 (4 months, 3 weeks ago)
Next Return Due23 December 2024 (7 months, 3 weeks from now)

Filing History

9 December 2020Confirmation statement made on 9 December 2020 with no updates (3 pages)
3 April 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
13 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
12 March 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
12 December 2018Confirmation statement made on 9 December 2018 with no updates (3 pages)
3 April 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
14 December 2017Notification of Kenneth Peter Tacon as a person with significant control on 14 December 2017 (2 pages)
14 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
6 March 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
6 March 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
20 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
4 March 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
4 March 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
5 February 2016Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for kenneth tacon
(4 pages)
5 February 2016Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for kenneth tacon
(4 pages)
22 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(4 pages)
22 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(4 pages)
7 April 2015Appointment of Mr Kenneth Peter Tacon as a director on 7 April 2015 (2 pages)
7 April 2015Appointment of Mr Kenneth Peter Tacon as a director on 7 April 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 05/02/2016
(3 pages)
7 April 2015Appointment of Mr Kenneth Peter Tacon as a director on 7 April 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 05/02/2016
(3 pages)
21 January 2015Current accounting period shortened from 31 December 2015 to 30 November 2015 (1 page)
21 January 2015Current accounting period shortened from 31 December 2015 to 30 November 2015 (1 page)
9 December 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-09
  • GBP 1
(31 pages)
9 December 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-09
  • GBP 1
(31 pages)