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Orange Box Systems Ltd, HU7 0XF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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
Company Number:10582594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Amsterdam Road, Sutton Fields Industrial Estate, Hull, England, HU7 0XF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amsterdam Road, Sutton Fields Industrial Estate, Hull, England, HU7 0XF

Director01 October 2021Active
Amsterdam Road, Sutton Fields Industrial Estate, Hull, England, HU7 0XF

Director17 March 2023Active
Amsterdam Road, Sutton Fields Industrial Estate, Hull, England, HU7 0XF

Director01 October 2021Active
Amsterdam Road, Sutton Fields Industrial Estate, Hull, England, HU7 0XF

Director01 October 2021Active
Amsterdam Road, Sutton Fields Industrial Estate, Hull, England, HU7 0XF

Director17 March 2023Active
Brancepeth Place, Brancepeth Place, Leeds, England, LS12 2EG

Director12 December 2018Active
Amsterdam Road, Sutton Fields Industrial Estate, Hull, England, HU7 0XF

Director25 January 2017Active
Amsterdam Road, Sutton Fields Industrial Estate, Hull, England, HU7 0XF

Director01 October 2021Active
Brancepeth Place, Brancepeth Place, Leeds, England, LS12 2EG

Director12 December 2018Active
Brancepth Place, Brancepeth Place, Leeds, England, LS12 2EG

Director12 December 2018Active

People with Significant Control

Cleaneco Group Limited
Notified on:21 May 2021
Status:Active
Country of residence:England
Address:93, Cumberland Street, Hull, England, HU2 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Roebuck
Notified on:12 December 2018
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:Brancepeth Place, Brancepeth Place, Leeds, England, LS12 2EG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Helen Roebuck
Notified on:25 January 2017
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:Amsterdam Road, Sutton Fields Industrial Estate, Hull, England, HU7 0XF
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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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