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
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
11 Jul 2012
Filed on:
11 Jul 2012
Purchase this document for £4.99 excl VAT
Information checked: 1 May 2013 -
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Map
Recently Filed Documents96 available
-
26 Mar 2013MEM/ARTS
-
21 Jan 2013Full or part satisfaction of the debt MG02
-
11 Jul 2012Change of particulars for Secretary CH03
-
11 Jul 2012Change of particulars for Director CH01
-
11 Jul 2012Change of particulars for Director CH01
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
SWINDON
WILTSHIRE
SN1 1QQ
Changed 6 Jan 1998
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
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
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