ORCHARDHILL ENTERPRISES LIMITED
Non-Trading
General Information
NAME
ORCHARDHILL ENTERPRISES LIMITED
COMPANY NUMBER
NI024433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82200 -
Activities of call centres
INCORPORATION DATE
02/05/1990
(34 years and 7 months old)
WEBSITE
filestores.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
12/04/2006
30/03/2010
DMG GROUP NORTHERN IRELAND LIMITED
View all previous names
CO ARMAGH
BT66 6SY
9A Silverwood Business Park
Lurgan
Craigavon
County Armagh
BT66 6SY
Unit H7
Knockmore Industrial Estate
Moira Road
Lisburn, Co Antrim
BT28 2EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES HOLDINGS LIMITED | N/A | N/A |
| ORCHARDHILL ENTERPRISES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 19/02/2024 | Ian O'Donovan (926125701) has left the board |
Credit Risk Overview
Want to learn more about ORCHARDHILL ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORCHARDHILL ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORCHARDHILL ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/08/2022 - Present (2 years and 4 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2024 - Present (10 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 29 Past: 20 |
View Report |
|
02/05/1990 - 31/03/2004 (13 years and 10 months) Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
02/05/1990 - 31/05/2007 (17years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EURO RIM TOPCO LIMITED | N/A | N/A |
| EURO RIM MIDCO LIMITED | N/A | N/A |
| EURO RIM BIDCO LIMITED | N/A | N/A |
| OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES HOLDINGS LIMITED | N/A | N/A |
| ACORN RECORD MANAGEMENT LIMITED | N/A | N/A |
| OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES LIMITED | N/A | N/A |
| OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (IRELAND) LIMITED | N/A | N/A |
| ARCHIVE DOCUMENT DATA STORAGE LIMITED | Active - Accounts Filed | View Report |
| BOX-IT DATA MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BOX-IT OUTSOURCING LIMITED | Active - Accounts Filed | View Report |
| BOX-IT DOCUMENT SOLUTIONS LIMITED | Non-Trading | View Report |
| BOX-IT U.K. LTD | Non-Trading | View Report |
| BOX-IT SOUTH EAST LTD | Active - Accounts Filed | View Report |
| DATASPACE (UK) LIMITED | Non-Trading | View Report |
| IAN FIRTH LIMITED | Active - Accounts Filed | View Report |
| NICHESYS LIMITED | Active - Accounts Filed | View Report |
| OASIS DOCUMENT AND DATA MANAGEMENT LIMITED | N/A | N/A |
| OASIS GROUP NI LIMITED | Active - Accounts Filed | View Report |
| OASIS GROUP NI LIMITED | Active - Accounts Filed | View Report |
| OASIS UK NORTH LIMITED | Active - Accounts Filed | View Report |
| REMOVAL SERVICES SCOTLAND (HOLDINGS) LTD. | Company is dissolved | View Report |
| OASIS SCOTLAND LTD | Active - Accounts Filed | View Report |
| SPITTALRIGG DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| ABBOT DATASTORE LIMITED | Active - Accounts Filed | View Report |
| ORCHARDHILL ENTERPRISES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 19/02/2024 | Ian O'Donovan (926125701) has left the board |
| 19/02/2024 | New Board Member Ivaylo Alexandrov Vesselinov (923969698) Appointed |
| 02/08/2023 | New Accounts filed |
| 05/05/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Board Member Ross Conor O'Brien (929880459) Appointed |
| 09/08/2022 | Ian O'Donovan (926126143) has left the board |
| 09/08/2022 | Espen Halvorsen (926348685) has left the board |
| 09/08/2022 | New Company Secretary Ross Conor O'Brien (929880450) Appointed |
| 22/07/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 18/10/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 28/10/2019 | Espen Halvorsen (925529895) has left the board |
| 28/10/2019 | New Board Member Espen Halvorsen (926348685) Appointed |
| 23/08/2019 | Espen Halvorsen (925530574) has left the board |
| 23/08/2019 | New Board Member Espen Halvorsen (925529895) Appointed |
| 16/08/2019 | Ian O'Donovan (926126142) has left the board |
| 16/08/2019 | New Board Member Ian O'Donovan (926125701) Appointed |
| 09/08/2019 | New Company Secretary Ian O'Donovan (926126143) Appointed |
| 09/08/2019 | David Manifold (925111117) has left the board |
| 09/08/2019 | David Manifold (925095561) has left the board |
| 09/08/2019 | New Board Member Ian O'Donovan (926126142) Appointed |
| 06/07/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 15/02/2019 | Brian Connolly (923165257) has left the board |
| 15/02/2019 | New Board Member Espen Halvorsen (925530574) Appointed |
| 15/10/2018 | David Manifold (925111132) has left the board |
| 15/10/2018 | New Board Member David Manifold (925095561) Appointed |
| 08/10/2018 | Richard Frederick Patton (923751619) has left the board |
| 08/10/2018 | Richard Frederick Patton (923751631) has left the board |
| 08/10/2018 | New Company Secretary David Manifold (925111117) Appointed |
| 08/10/2018 | New Board Member David Manifold (925111132) Appointed |
| 02/05/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 07/09/2017 | Brian Connolly (918917902) has left the board |
| 07/09/2017 | Dennis E Barnedt Iii (914857863) has left the board |
| 07/09/2017 | New Company Secretary Richard Frederick Patton (923751619) Appointed |
| 07/09/2017 | New Board Member Richard Frederick Patton (923751631) Appointed |
| 26/05/2017 | Brian Connolly (920789320) has left the board |
| 26/05/2017 | New Board Member Brian Connolly (923165257) Appointed |
| 02/05/2017 | New Annual Return filed |
| 28/03/2017 | New Accounts filed |
| 15/07/2016 | New Accounts filed |
| 05/07/2016 | New Annual Return filed |
| 25/05/2016 | New Board Member Brian Connolly (920789320) Appointed |
| 25/05/2016 | Brian Connolly (920815056) has left the board |
| 18/05/2016 | New Board Member Brian Connolly (920815056) Appointed |
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