ORANGEBOX LIMITED
Active - Accounts Filed
General Information
NAME
ORANGEBOX LIMITED
COMPANY NUMBER
03406086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31010 -
Manufacture of office and shop furniture
INCORPORATION DATE
21/07/1997
(27 years and 4 months old)
WEBSITE
www.orangebox.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
23/02/2024
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PREVIOUS NAMES
06/01/1998
10/05/2002
GENETIX GX LIMITED
View all previous names
CARDIFF
CF15 7QU
Telephone: 02078379922
TPS: No
. Parc Nantgarw
Cardiff
CF15 7QU
Telephone: 816604
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 |
|---|---|---|
| ORANGEBOX GROUP LIMITED | Active - Accounts Filed | View Report |
| ORANGEBOX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 23/05/2024 | David Charles Armstrong (907385778) has left the board |
Credit Risk Overview
Want to learn more about ORANGEBOX 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 ORANGEBOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORANGEBOX 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 |
|---|---|---|---|---|
|
01/01/2001 - Present (23 years and 10 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2015 - Present (9 years and 10 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2016 - Present (8 years and 5 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
19/09/2018 - Present (6 years and 2 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/09/2018 - Present (6 years and 2 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEELCASE INC | N/A | N/A |
| ORANGEBOX GROUP LIMITED | Active - Accounts Filed | View Report |
| ORANGEBOX LIMITED | Active - Accounts Filed | View Report |
| VOLUME PRODUCTS LIMITED | Non-Trading | View Report |
| STEELCASE SAS | N/A | N/A |
| STEELCASE HOLDING LIMITED | Active - Accounts Filed | View Report |
| STEELCASE (SOUTH - EAST) LIMITED | Active - Accounts Filed | View Report |
| STEELCASE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 23/05/2024 | David Charles Armstrong (907385778) has left the board |
| 23/05/2024 | Philip Antony Robbins (914817735) has left the board |
| 25/01/2024 | Severine Antoinette Marie Chaudru (925094059) has left the board |
| 25/01/2024 | New Company Secretary Tracy Yolande Virginie Thibon (931847659) Appointed |
| 06/12/2023 | New Board Member Sebastian Murray Wrong (910042192) Appointed |
| 06/12/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 16/03/2023 | Giacomino Pietro Vernaschi (907153703) has left the board |
| 02/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 01/09/2022 | New Board Member David Scott Hay (929913494) Appointed |
| 01/09/2022 | New Board Member Nicholas James Barnes (929955611) Appointed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 09/10/2018 | David Charles Sylvester (925094018) has left the board |
| 09/10/2018 | New Board Member David Charles Sylvester (925090337) Appointed |
| 09/10/2018 | New Board Member Allan Wesley Smith, Jr. (925090358) Appointed |
| 09/10/2018 | Allan Wesley Smith, Jr. (925094041) has left the board |
| 03/10/2018 | Peter Timothy Hurley (907153658) has left the board |
| 03/10/2018 | Erwin Hort (905627569) has left the board |
| 03/10/2018 | Remo Giacomo Vittorio Vernaschi (905535378) has left the board |
| 03/10/2018 | New Company Secretary Severine Antoinette Marie Chaudru (925094059) Appointed |
| 03/10/2018 | New Board Member Allan Wesley Smith, Jr. (925094041) Appointed |
| 03/10/2018 | New Board Member David Charles Sylvester (925094018) Appointed |
| 07/07/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 18/07/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 10/06/2016 | New Board Member Jeffrey Allan Deeprose (917394773) Appointed |
| 17/07/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 15/01/2015 | New Board Member Simon James Castle (919403665) Appointed |
| 04/11/2014 | Change in Reg. Office |
| 16/07/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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