General information

Name:

Oris Uk Ltd

Office Address:

Laurel House 173 Chorley New Road BL1 4QZ Bolton

Number: 03069535

Incorporation date: 1995-06-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oris Uk has been operating in this business field for twenty nine years. Established under 03069535, this firm operates as a Private Limited Company. You can reach the main office of the company during office hours under the following location: Laurel House 173 Chorley New Road, BL1 4QZ Bolton. twenty five years from now the company changed its registered name from Morellato to Oris Uk Limited. The enterprise's principal business activity number is 46900 and their NACE code stands for Non-specialised wholesale trade. Oris Uk Ltd filed its latest accounts for the period up to 2022-12-31. The firm's latest confirmation statement was submitted on 2023-06-19.

The knowledge we have about the firm's personnel indicates a leadership of two directors: Rolf S. and Ulrich H. who were appointed to their positions on Wed, 10th Oct 2007 and Wed, 12th Jan 2000.

  • Previous company's names
  • Oris Uk Limited 1999-12-01
  • Morellato Limited 1995-06-19

Financial data based on annual reports

Company staff

Rolf S.

Role: Secretary

Appointed: 10 October 2007

Latest update: 3 March 2024

Rolf S.

Role: Director

Appointed: 10 October 2007

Latest update: 3 March 2024

Ulrich H.

Role: Director

Appointed: 12 January 2000

Latest update: 3 March 2024

People with significant control

The companies that control the firm include: Oris Holding Ag owns over 3/4 of company shares. This company can be reached in 4434 Ch at Holstein and was registered as a PSC under the registration number Ch28039161396. Ulrich H. has substantial control or influence over the company.

Oris Holding Ag
Address: Ribigasse 1 Holstein, 4434 Ch, Switzerland
Legal authority .
Legal form .
Country registered .
Place registered .
Registration number Ch28039161396
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Ulrich H.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a small company made up to 2022-12-31 (AA)
filed on: 11th, April 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
28
Company Age

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