ORMI TRANSFER LIMITED

Key Data

Status

Active

Company No.

16174307

Incorporation date

09/01/2025

Size

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2025)

24/02/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

09/01/2025

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

08/01/2027

Accounts

Next account date

31/01/2026

Next due on

09/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cheghnoun, Sid Ahmed	Director	09/01/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ORMI TRANSFER LIMITED

ORMI TRANSFER LIMITED is an(a) Active company incorporated on 09/01/2025 with the registered office located at Flat 33 Beehive Court, Beehive Lane, Ilford IG1 3RR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ORMI TRANSFER LIMITED?

ORMI TRANSFER LIMITED is currently Active. It was registered on 09/01/2025 .

Where is ORMI TRANSFER LIMITED located?

ORMI TRANSFER LIMITED is registered at Flat 33 Beehive Court, Beehive Lane, Ilford IG1 3RR.

What does ORMI TRANSFER LIMITED do?

ORMI TRANSFER LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for ORMI TRANSFER LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-01-08 with no updates.