ORIS UK Limited

Company Name	ORIS UK Limited
Directors	Ulrich Herzog and Rolf Studer
Company Status	Active
Company Number	03069535
Category	Private Limited Company
Incorporation Date	19 June 1995(28 years, 10 months ago)
Previous Name	Morellato Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Ulrich Herzog
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Swiss
Status	Current
Appointed	12 January 2000(4 years, 6 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Oris Sa Holstein Ch 4434 Switzerland

Director Name	Rolf Studer
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Swiss
Status	Current
Appointed	10 October 2007(12 years, 3 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Pilatursstr.14 6210 Sursee Foreign

Secretary Name	Rolf Studer
Nationality	Swiss
Status	Current
Appointed	10 October 2007(12 years, 3 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Pilatusstr.14 6210 Sursee Foreign

Director Name	Mr James Barry Bibby
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(same day as company formation)
Role	Finance Director
Correspondence Address	651 Chorley New Road Lostock Bolton Lancashire BL6 4AG

Director Name	Neil Frank Duckworth
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	60 Pembroke Road London SW8 6NX

Secretary Name	Mr James Barry Bibby
Nationality	British
Status	Resigned
Appointed	19 June 1995(same day as company formation)
Role	Finance Director
Correspondence Address	651 Chorley New Road Lostock Bolton Lancashire BL6 4AG

Secretary Name	Daniel Templeman
Nationality	British
Status	Resigned
Appointed	05 March 1997(1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 July 1999)
Role	Company Director
Correspondence Address	3d Colinette Road Putney London SW15 6QG

Secretary Name	Mr David Joseph Powell
Nationality	British
Status	Resigned
Appointed	16 July 1999(4 years after company formation)
Appointment Duration	6 months (resigned 14 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Harvest Drive Whittle Le Woods Chorley Lancashire PR6 7QL

Director Name	Mr Glenn Anthony Sulkey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2000(4 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Tanfield Drive Radcliffe Manchester Lancashire M26 1GY

Secretary Name	Mr Glenn Anthony Sulkey
Nationality	American
Status	Resigned
Appointed	12 January 2000(4 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 October 2007)
Role	Sales Manager
Country of Residence	England
Correspondence Address	27 Tanfield Drive Radcliffe Manchester Lancashire M26 1GY

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	19 June 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	19 June 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	Laurel House 173 Chorley New Road Bolton Greater Manchester BL1 4QZ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Oris Holding Ag 100.00% Ordinary

Financials

Year	2014
Net Worth	£320,456
Cash	£136,421
Current Liabilities	£449,050

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

20 July 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
11 April 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
4 July 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
4 April 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
29 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
9 March 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
19 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
6 April 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
21 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
15 April 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
5 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
6 June 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
2 August 2017	Notification of Ulrich Herzog as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of Oris Holding Ag as a person with significant control on 6 April 2016 (1 page)
2 August 2017	Notification of Oris Holding Ag as a person with significant control on 6 April 2016 (1 page)
2 August 2017	Notification of Ulrich Herzog as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
7 April 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
7 April 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
27 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 2 (6 pages)
27 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 2 (6 pages)
16 March 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
16 March 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
19 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (5 pages)
19 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (5 pages)
20 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
20 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
16 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (5 pages)
16 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (5 pages)
23 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
23 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
5 August 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
17 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
17 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
17 July 2012	Secretary's details changed for Rolf Studer on 19 June 2012 (2 pages)
17 July 2012	Director's details changed for Rolf Studer on 19 June 2012 (2 pages)
17 July 2012	Director's details changed for Rolf Studer on 19 June 2012 (2 pages)
17 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Secretary's details changed for Rolf Studer on 19 June 2012 (2 pages)
17 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
29 February 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
29 February 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
30 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
9 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
9 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
16 July 2010	Director's details changed for Rolf Studer on 19 June 2010 (2 pages)
16 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Director's details changed for Rolf Studer on 19 June 2010 (2 pages)
16 July 2010	Director's details changed for Ulrich Herzog on 19 June 2010 (2 pages)
16 July 2010	Director's details changed for Ulrich Herzog on 19 June 2010 (2 pages)
20 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
20 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
6 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
6 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
1 July 2009	Return made up to 19/06/09; full list of members (3 pages)
1 July 2009	Return made up to 19/06/09; full list of members (3 pages)
30 July 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
30 July 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
15 July 2008	Return made up to 19/06/08; full list of members (3 pages)
15 July 2008	Return made up to 19/06/08; full list of members (3 pages)
15 November 2007	Secretary resigned;director resigned (1 page)
15 November 2007	Secretary resigned;director resigned (1 page)
15 November 2007	New secretary appointed;new director appointed (2 pages)
15 November 2007	New secretary appointed;new director appointed (2 pages)
29 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
29 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
18 July 2007	Return made up to 19/06/07; full list of members (2 pages)
18 July 2007	Return made up to 19/06/07; full list of members (2 pages)
25 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
25 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
13 September 2006	Return made up to 19/06/06; full list of members (2 pages)
13 September 2006	Return made up to 19/06/06; full list of members (2 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
22 August 2005	Return made up to 19/06/05; full list of members (3 pages)
22 August 2005	Return made up to 19/06/05; full list of members (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
13 July 2004	Return made up to 19/06/04; full list of members (7 pages)
13 July 2004	Return made up to 19/06/04; full list of members (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (11 pages)
31 October 2003	Full accounts made up to 31 December 2002 (11 pages)
27 October 2003	Return made up to 19/06/03; full list of members; amend (7 pages)
27 October 2003	Return made up to 19/06/03; full list of members; amend (7 pages)
29 August 2003	Return made up to 19/06/03; full list of members (7 pages)
29 August 2003	Return made up to 19/06/03; full list of members (7 pages)
29 January 2003	Full accounts made up to 31 December 2001 (10 pages)
29 January 2003	Full accounts made up to 31 December 2001 (10 pages)
30 August 2002	Return made up to 19/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2002	Return made up to 19/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2002	Full accounts made up to 31 December 2000 (10 pages)
29 January 2002	Full accounts made up to 31 December 2000 (10 pages)
22 November 2001	Registered office changed on 22/11/01 from: parkwood house 169 chorley new road bolton BL1 4QZ (1 page)
22 November 2001	Registered office changed on 22/11/01 from: parkwood house 169 chorley new road bolton BL1 4QZ (1 page)
29 June 2001	Return made up to 19/06/01; full list of members (6 pages)
29 June 2001	Return made up to 19/06/01; full list of members (6 pages)
1 September 2000	Return made up to 19/06/00; full list of members (6 pages)
1 September 2000	Return made up to 19/06/00; full list of members (6 pages)
18 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
18 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	New secretary appointed;new director appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New secretary appointed;new director appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Secretary resigned (1 page)
12 January 2000	Registered office changed on 12/01/00 from: 16-18 harcourt street worsley manchester M28 5GN (1 page)
12 January 2000	Registered office changed on 12/01/00 from: 16-18 harcourt street worsley manchester M28 5GN (1 page)
30 November 1999	Company name changed morellato LIMITED\certificate issued on 01/12/99 (2 pages)
30 November 1999	Company name changed morellato LIMITED\certificate issued on 01/12/99 (2 pages)
6 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
6 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
22 July 1999	Secretary resigned (1 page)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	Secretary resigned (1 page)
22 July 1999	New secretary appointed (2 pages)
20 July 1999	Return made up to 19/06/99; full list of members (6 pages)
20 July 1999	Return made up to 19/06/99; full list of members (6 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
20 July 1998	Return made up to 19/06/98; full list of members (6 pages)
20 July 1998	Return made up to 19/06/98; full list of members (6 pages)
8 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 19/12/97 (1 page)
8 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 19/12/97 (1 page)
8 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 September 1997	Return made up to 19/06/97; no change of members (6 pages)
26 September 1997	Return made up to 19/06/97; no change of members (6 pages)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Secretary resigned;director resigned (1 page)
19 March 1997	Secretary resigned;director resigned (1 page)
10 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
10 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
29 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
29 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
29 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 1996	Return made up to 19/06/96; full list of members (6 pages)
4 October 1996	Return made up to 19/06/96; full list of members (6 pages)
12 September 1995	Accounting reference date notified as 31/12 (1 page)
12 September 1995	Accounting reference date notified as 31/12 (1 page)
6 July 1995	Secretary resigned;new director appointed (2 pages)
6 July 1995	Registered office changed on 06/07/95 from: 31 church rd hendon london NW4 4EB (1 page)
6 July 1995	New secretary appointed;director resigned;new director appointed (2 pages)
6 July 1995	New secretary appointed;director resigned;new director appointed (2 pages)
6 July 1995	Registered office changed on 06/07/95 from: 31 church rd hendon london NW4 4EB (1 page)
6 July 1995	Secretary resigned;new director appointed (2 pages)
19 June 1995	Incorporation (22 pages)
19 June 1995	Incorporation (22 pages)

ORIS UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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