This company is commonly known as Orange Box Control Limited. The company was founded 18 years ago and was given the registration number 05746669. The firm's registered office is in SUNDERLAND. You can find them at Alexandra Building, Business & Innovation Centre, Wearfield, Sunderland, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).
| Name | : | ORANGE BOX CONTROL LIMITED |
|---|---|---|
| Company Number | : | 05746669 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 2006 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Alexandra Building, Business & Innovation Centre, Wearfield, Sunderland, United Kingdom, SR5 2TH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 39 Calum Drive, Highfield Lea, South Shields, United Kingdom, NE34 6TZ | Director | 22 June 2023 | Active |
| 27 Garth Crescent, South Shields, NE34 6SU | Secretary | 01 July 2006 | Active |
| 42 Crosby Road North, Crosby, Liverpool, L22 4QQ | Corporate Secretary | 17 March 2006 | Active |
| Alexandra Building, Business & Innovation Centre, Wearfield, Sunderland, United Kingdom, SR5 2TH | Director | 29 June 2006 | Active |
| 27 Garth Crescent, South Shields, NE34 6SU | Director | 29 June 2006 | Active |
| 42 Crosby Road North, Crosby, Liverpool, L22 4QQ | Corporate Director | 17 March 2006 | Active |
| Evoke Heat Limited | ||
| Notified on | : | 20 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Alexandra Building, Business & Innovation Centre, Sunderland, United Kingdom, SR5 2TH |
| Nature of control | : |
|
| Mrs Christine Pearson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Alexandra Building, Business & Innovation Centre, Wearfield, Sunderland, United Kingdom, SR5 2TH |
| Nature of control | : |
|
| Mr Alan Pearson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Alexandra Building, Business & Innovation Centre, Wearfield, Sunderland, United Kingdom, SR5 2TH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-23 | Officers | Termination director company with name termination date. | Download |
| 2023-06-23 | Officers | Appoint person director company with name date. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-09 | Change of name | Certificate change of name company. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-19 | Officers | Change person director company with change date. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-13 | Officers | Change person director company with change date. | Download |
| 2016-03-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2015-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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