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- THE ORANGE SQUARE COMPANY LTD.
THE ORANGE SQUARE COMPANY LTD.
Active - Accounts Filed
General Information
NAME
THE ORANGE SQUARE COMPANY LTD.
COMPANY NUMBER
02593245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
20/03/1991
(33 years and 4 months old)
WEBSITE
http://orangesquare.uk.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
20/03/1991
06/06/1991
DEROW LIMITED
Previous Names
20/03/1991 06/06/1991 DEROW LIMITED
LONDON
EC1A 4HD
Telephone: 02076309400
TPS: No
16th Floor
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Peregrine House
26-28 Paradise Road
Richmond
Surrey
TW9 1SE
Telephone: 76309400
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 |
---|---|---|
FONTAINE LIMITED | Active - Accounts Filed | View Report |
THE ORANGE SQUARE COMPANY LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/02/2024 | Event: Beatrice Ronfle-Nadaud (927881880) has left the board |
Date: 04/11/2023 | Event: New Accounts filed |
Date: 27/09/2023 | Event: New Board Member Michael Christopher Doyle (913872548) Appointed |
Credit Risk Overview
Want to learn more about THE ORANGE SQUARE COMPANY LTD.?
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 THE ORANGE SQUARE COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ORANGE SQUARE COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/03/2021 - Present (3 years and 4 months) Born in Sep 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
31/12/2021 - Present (2 years and 6 months) Born in Nov 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/05/2023 - Present (1 years and 2 months) Born in Jul 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
27/07/2023 - Present (11 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 36 |
View Report |
Director: 20/03/1991 - Present (33 years and 4 months) Secretary: 20/03/1991 - Present (33 years and 4 months) 20/03/1991 - Present (33 years and 4 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2333 Past: 59657 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FONTAINE LIMITED | Active - Accounts Filed | View Report |
THE ORANGE SQUARE COMPANY LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/02/2024 | Event: Beatrice Ronfle-Nadaud (927881880) has left the board |
Date: 04/11/2023 | Event: New Accounts filed |
Date: 27/09/2023 | Event: New Board Member Michael Christopher Doyle (913872548) Appointed |
Date: 30/08/2023 | Event: New Confirmation Statement filed |
Date: 05/06/2023 | Event: New Board Member Sarah Lynn (917425974) Appointed |
Date: 09/03/2023 | Event: Nichola Charlotte Valentine (927496989) has left the board |
Date: 13/12/2022 | Event: New Accounts filed |
Date: 07/09/2022 | Event: New Confirmation Statement filed |
Date: 16/05/2022 | Event: Christopher Michael Hawksley (900911935) has left the board |
Date: 07/01/2022 | Event: New Board Member Giorgio Turata (929106110) Appointed |
Date: 07/01/2022 | Event: Shailja Thapar-Sondhi (927496988) has left the board |
Date: 17/11/2021 | Event: New Accounts filed |
Date: 09/09/2021 | Event: New Confirmation Statement filed |
Date: 27/03/2021 | Event: New Accounts filed |
Date: 17/03/2021 | Event: New Board Member Sarah Jane Cook (927246560) Appointed |
Date: 10/03/2021 | Event: New Board Member Sarah Jane Cook (928058342) Appointed |
Date: 10/03/2021 | Event: New Board Member Beatrice Ronfle-Nadaud (927881880) Appointed |
Date: 07/10/2020 | Event: New Board Member Nicola Charlotte Valentine (927496989) Appointed |
Date: 07/10/2020 | Event: New Board Member Shailja Thapar-Sondhi (927496988) Appointed |
Date: 07/10/2020 | Event: New Board Member Barbara Joanne Haigh-Rosser (926868431) Appointed |
Date: 07/10/2020 | Event: New Board Member Tracy Margaret Munro-Carr (918405984) Appointed |
Date: 29/08/2020 | Event: New Confirmation Statement filed |
Date: 29/07/2020 | Event: New Confirmation Statement filed |
Date: 27/03/2020 | Event: New Accounts filed |
Date: 13/03/2020 | Event: NUMBER KRUNCHERS LIMITED (925856853) has left the board |
Date: 19/07/2019 | Event: New Confirmation Statement filed |
Date: 20/05/2019 | Event: New Company Secretary NUMBER KRUNCHERS LIMITED (925856853) Appointed |
Date: 26/02/2019 | Event: New Accounts filed |
Date: 04/07/2018 | Event: New Confirmation Statement filed |
Date: 13/04/2018 | Event: New Accounts filed |
Date: 17/08/2017 | Event: New Confirmation Statement filed |
Date: 18/05/2017 | Event: New Accounts filed |
Date: 25/10/2016 | Event: Change in Reg. Office |
Date: 20/08/2016 | Event: New Confirmation Statement filed |
Date: 17/08/2016 | Event: New Accounts filed |
Date: 21/08/2015 | Event: New Confirmation Statement filed |
Date: 19/08/2015 | Event: New Accounts filed |
Date: 03/09/2014 | Event: New Confirmation Statement filed |
Date: 02/09/2014 | Event: New Board Member Jayne Elizabeth Fox (919046089) Appointed |
Date: 06/08/2014 | Event: Elizabeth Jayne Hawksley (917303693) has left the board |
Date: 04/06/2014 | Event: Elizabeth Audrey Hawksley (900753682) has left the board |
Date: 29/05/2014 | Event: Michael Bruce Hawksley (900890836) has left the board |
Date: 23/04/2014 | Event: New Confirmation Statement filed |
Date: 02/04/2014 | Event: New Accounts filed |
Date: 19/04/2013 | Event: New Confirmation Statement filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 03/04/2013 | Event: New Accounts filed |
Date: 24/10/2012 | Event: New Board Member Elizabeth Jayne Hawksley (917303693) Appointed |
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