ORANGEBOX LIMITED

Address

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

phone: 01484 536 410
phone: 01484 536 400
phone: 01443 816 638
phone: 01443 816 604
phone: 020 7837 4441
phone: 020 7837 9922
web:

Manufacture of office and shop furniture

Legal Information

Company Registration No.: 03406086
Incorporation Date: 21 Jul 1997
16 Years old
Financial Year End: 31 Dec
Capital: £125,000.00
on 31 Jul 2013
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
10 Jun 2013
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Company Return - Directors & Shareholder Information:
As at:
11 Jul 2013
Filed on:
31 Jul 2013
Purchase this document for £4.99 ex VAT
Information checked: 1 Apr 2014 - Refresh Now!

Map

Recently Filed Documents101 available

Directors and Secretaries

David Armstrong
1 Jan 2001 ⇒ Present (13 Years) Director
Erwin Hort
5 Dec 1997 ⇒ Present (16 Years) Director
Peter Hurley
13 Oct 1997 ⇒ Present (16 Years) Director
Philip Robbins
1 Jan 2010 ⇒ Present (4 Years) Director
Ewan Tozer
1 Jan 2001 ⇒ Present (13 Years) Director
Remo Vernaschi
13 Oct 1997 ⇒ Present (16 Years) Company Secretary
13 Oct 1997 ⇒ Present (16 Years) Director
Giacomino Vernaschi
13 Oct 1997 ⇒ Present (16 Years) Director

Charges / mortgages against this Company

THE WELSH MINISTERS
- OUTSTANDING on 19 Dec 2013
LLOYDS BANK PLC
- OUTSTANDING on 19 Nov 2013
LLOYDS TSB COMMERCIAL FINANCE LTD
- OUTSTANDING on 30 Jul 2013
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

PENALLTA INDUSTRIAL ESTATE HENGOED
MID GLAMORGAN
CF82 7SU
Changed 21 Jul 2011
GISTERED OFFICE CHANGED ON 21/07/2009 FROM
PENALLTA INDUSTRIAL ESTATE
HENGOED
CARDIFF
MID GLAMORGAN
CF82 7QZ
Changed 21 Jul 2009
1 STANFORD STREET
SWINDON
WILTSHIRE
SN1 1QQ
Changed 6 Jan 1998
1 SANFORD STREET
SWINDON
WILTSHIRE
SN1 1QQ
Changed 26 Oct 1997
DOMINIONS HOUSE
NORTH QUEEN STREET
CARDIFF
CF1 4AR
Changed 15 Oct 1997

Transactions with Public Organisations

OrganisationTransactionsValue
Calderdale Metropolitan Borough Council
4 £11,830.00
unknown
110 £330,089.60

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
1 Jul 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 10 Jun 2013 6
31 Dec 2011 22 May 2012 5
31 Dec 2010 7 Jul 2011 7
31 Dec 2009 16 Sep 2010 9
31 Dec 2008 7 Apr 2009 4
31 Dec 2007 20 May 2008 5
31 Dec 2006 12 Jul 2007 7
31 Dec 2005 15 Jun 2006 6
31 Dec 2004 4 Aug 2005 8
31 Dec 2003 5 Jul 2004 7
31 Dec 2002 15 Oct 2003 10
31 Dec 2001 30 Apr 2002 4
31 Dec 2000 14 Sep 2001 9
31 Dec 1999 1 Nov 2000 11
31 Dec 1998 23 May 1999 5

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

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101 official company documents available

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