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ORANGE CHEMICALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Orange Chemicals Limited. The company was founded 48 years ago and was given the registration number 01242263. The firm's registered office is in LONDON. You can find them at 22 Chancery Lane, , London, . This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:ORANGE CHEMICALS LIMITED
Company Number:01242263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:22 Chancery Lane, London, WC2A 1LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Times House, Throwley Way, Sutton, England, SM1 4AF

Director28 February 2023Active
Times House, Throwley Way, Sutton, Surrey, England, Times House, Throwley Way, Sutton, Surrey, England, SM1 4AF

Director28 February 2023Active
22, Chancery Lane, London, WC2A 1LS

Secretary15 August 2008Active
Fromans House, Kings Somborne, Stockbridge, SO20 6PW

Secretary-Active
22, Chancery Lane, London, WC2A 1LS

Director21 February 2011Active
22, Chancery Lane, London, WC2A 1LS

Director15 August 2008Active
Times House, Throwley Way, Sutton, England, SM1 4AF

Director01 January 1995Active
Fromans House, Kings Somborne, Stockbridge, SO20 6PW

Director-Active
Fromans House, Kings Somborne, Stockbridge, SO20 6PW

Director-Active

People with Significant Control

Imcd N.V.
Notified on:28 February 2023
Status:Active
Country of residence:Netherlands
Address:Wilhelminaplein 32, 3072 De, Rotterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Imcd Uk Limited
Notified on:28 February 2023
Status:Active
Country of residence:United Kingdom
Address:Times House, Throwley Way, Surrey, United Kingdom, SM1 4AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Mcdonald Millett
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:Times House, Throwley Way, Sutton, England, SM1 4AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type full.

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2023-07-11Persons with significant control

Notification of a person with significant control.

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2023-07-11Persons with significant control

Cessation of a person with significant control.

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2023-03-19Persons with significant control

Notification of a person with significant control.

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2023-03-19Persons with significant control

Cessation of a person with significant control.

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2023-03-19Officers

Termination director company with name termination date.

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2023-03-19Address

Change registered office address company with date old address new address.

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2023-03-19Officers

Termination director company with name termination date.

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2023-03-19Officers

Termination director company with name termination date.

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2023-03-19Officers

Appoint person director company with name date.

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2023-03-19Officers

Termination secretary company with name termination date.

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2023-03-19Officers

Appoint person director company with name date.

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2022-09-26Accounts

Accounts with accounts type full.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-07-22Officers

Change person director company with change date.

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2021-07-22Persons with significant control

Change to a person with significant control.

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2021-07-22Officers

Change person secretary company with change date.

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2021-07-22Officers

Change person director company with change date.

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2021-07-22Officers

Change person director company with change date.

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2020-09-04Accounts

Accounts with accounts type full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type full.

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