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ORANGE CONSTRUCTION (UK) LTD

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

This company is commonly known as Orange Construction (uk) Ltd. The company was founded 11 years ago and was given the registration number 08534255. The firm's registered office is in ASHFORD. You can find them at 36 Selby Road, , Ashford, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ORANGE CONSTRUCTION (UK) LTD
Company Number:08534255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:36 Selby Road, Ashford, England, TW15 1JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Selby Road, Ashford, England, TW15 1JH

Director07 March 2019Active
36, Selby Road, Ashford, England, TW15 1JH

Director07 March 2019Active
152, Park Road, Hounslow, England, TW3 2HP

Director01 March 2018Active
247, Brabazon Road, Hounslow, England, TW5 9LW

Director13 September 2018Active
36, Selby Road, Ashford, England, TW15 1JH

Director31 January 2017Active
1, Morecroft, Manor Road, Twickenham, United Kingdom, TW2 5DQ

Director17 May 2013Active

People with Significant Control

Mr Grzegorz Marek Muczyn
Notified on:07 March 2019
Status:Active
Date of birth:July 1980
Nationality:Polish
Country of residence:England
Address:36, Selby Road, Ashford, England, TW15 1JH
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
Mr Zbigniew Kazimierz Marek
Notified on:13 September 2018
Status:Active
Date of birth:January 1966
Nationality:Polish
Country of residence:England
Address:247, Brabazon Road, Hounslow, England, TW5 9LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Artur Jasinski
Notified on:07 March 2018
Status:Active
Date of birth:December 1976
Nationality:Polish
Country of residence:England
Address:152, Park Road, Hounslow, England, TW3 2HP
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
Mr Grzegorz Marek Muczyn
Notified on:16 May 2017
Status:Active
Date of birth:July 1980
Nationality:Polish
Country of residence:England
Address:36, Selby Road, Ashford, England, TW15 1JH
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
2024-03-16Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type total exemption full.

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2019-03-13Persons with significant control

Change to a person with significant control.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2019-03-12Persons with significant control

Notification of a person with significant control.

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2019-03-12Persons with significant control

Cessation of a person with significant control.

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2019-03-11Officers

Appoint person director company with name date.

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2019-03-11Officers

Appoint person director company with name date.

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2019-03-11Officers

Termination director company with name termination date.

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2019-03-11Address

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

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2018-11-08Accounts

Accounts with accounts type total exemption full.

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2018-09-14Address

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

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2018-09-13Persons with significant control

Cessation of a person with significant control.

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2018-09-13Address

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

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2018-09-13Officers

Termination director company with name termination date.

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2018-09-13Persons with significant control

Notification of a person with significant control.

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