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Name

Ormrods Solicitors & Advocates LTD
Address
Victoria Square
Thornton-Cleveleys
FY5 3LU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
21 March 2022
Company No. 07068648 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)69102 - Legal activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Ball, Laura Michelle Status: Active Notified: 01/08/2022 Date of Birth: 10/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ela, Sharif Status: Active Notified: 07/11/2017 Date of Birth: 08/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Penny, Michael William Status: Active Notified: 06/04/2016 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ormrod, Geoffrey George Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2021 Date of Birth: 06/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Ball, Laura Michelle Thornton-Cleveleys, Lancashire, England Status: Active Notified: 06/04/2022 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ela, Sharif Thornton-Cleveleys, Lancashire, England Status: Active Notified: 03/04/2017 Date of Birth: 08/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Penny, Michael William Thornton-Cleveleys, Lancashire, England Status: Active Notified: 06/11/2009 Date of Birth: 09/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Ormrods Financial Services Limited Status: Active Notified: 01/07/2016 Companies House Number: 08936016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Ormrods Later Life Planning Limited Status: Active Notified: 29/06/2017 Companies House Number: 10841332 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •