ORANGE BOX SYSTEMS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Orange Box Systems Ltd. The company was founded 7 years ago and was given the registration number 10582594. The firm's registered office is in HULL. You can find them at Amsterdam Road, Sutton Fields Industrial Estate, Hull, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
Company Information
| Name | : | ORANGE BOX SYSTEMS LTD |
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| Company Number | : | 10582594 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 January 2017 |
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| Industry Codes | : | - 46180 - Agents specialized in the sale of other particular products
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Office Address & Contact
| Registered Address | : | Amsterdam Road, Sutton Fields Industrial Estate, Hull, England, HU7 0XF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Cleaneco Group Limited |
| Notified on | : | 21 May 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 93, Cumberland Street, Hull, England, HU2 0PU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr David Roebuck |
| Notified on | : | 12 December 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Brancepeth Place, Brancepeth Place, Leeds, England, LS12 2EG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Helen Roebuck |
| Notified on | : | 25 January 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Amsterdam Road, Sutton Fields Industrial Estate, Hull, England, HU7 0XF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)