ORANGEBOX LIMITED

Address

3 EAST ROAD
PENALLTA INDUSTRIAL ESTATE
HENGOED
MID GLAMORGAN
UNITED KINGDOM
CF82 7SU

Manufacture of office and shop furniture

Legal Information

Company Registration No.: 03406086
Incorporation Date: 21 Jul 1997
15 Years old
Financial Year End: 31 Dec
Capital: £125,000.00
on 11 Jul 2012
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
22 May 2012
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Company Return - Directors & Shareholder Information:
As at:
11 Jul 2012
Filed on:
11 Jul 2012
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Information checked: 1 May 2013 - Refresh Now!

Map

Recently Filed Documents96 available

Directors and Secretaries

David Armstrong
1 Jan 2001 ⇒ Present (12 Years) Director
Erwin Hort
5 Dec 1997 ⇒ Present (15 Years) Director
Peter Hurley
13 Oct 1997 ⇒ Present (15 Years) Director
Philip Robbins
1 Jan 2010 ⇒ Present (3 Years) Director
Ewan Tozer
1 Jan 2001 ⇒ Present (12 Years) Director
Remo Vernaschi
13 Oct 1997 ⇒ Present (15 Years) Company Secretary
13 Oct 1997 ⇒ Present (15 Years) Director
Giacomino Vernaschi
13 Oct 1997 ⇒ Present (15 Years) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 29 Mar 2012
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 29 Feb 2012
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 29 Feb 2012

Previous Company Names

GENETIX GX LIMITED
Changed 10 May 2002
GENETIX SOLUTIONS LIMITED
Changed 6 Jan 1998
GIROFLEX (UK) LIMITED
Changed 4 Dec 1997
HOLT THE BOLT LIMITED
Changed 21 Oct 1997

Previous Addresses

1 STANFORD STREET
SWINDON
WILTSHIRE
SN1 1QQ
Changed 6 Jan 1998

Transactions with Public Organisations

OrganisationTransactionsValue
http://opendata.leeds.gov.uk/files/Spending%20data%20-%20file%20descriptions.pdf
1 £65,996.48
unknown
55 £141,718.11

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Official AccountsAnnual accounts for year ending 31 Dec 11

  • Balance Sheet
  • Share Capital
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96 official company documents available

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