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ORANGE GENIE COVER LIMITED

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

This company is commonly known as Orange Genie Cover Limited. The company was founded 21 years ago and was given the registration number 04896166. The firm's registered office is in AYLESBURY. You can find them at 3rd, Floor Buckingham House Buckingham Street, Aylesbury, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ORANGE GENIE COVER LIMITED
Company Number:04896166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd, Floor Buckingham House Buckingham Street, Aylesbury, Buckinghamshire, HP20 2LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor Buckingham House Buckingham Street, Aylesbury, HP20 2LA

Director05 May 2021Active
47 Newfield Gardens, Marlow, SL7 1JR

Secretary01 December 2008Active
2 Denton Close, Abingdon, OX14 3UP

Secretary11 September 2003Active
3 Churchill House, 57 Jubilee Road, Waterlooville, PO7 7RF

Nominee Secretary11 September 2003Active
Unit 2, The Hay Barn, Church House Farm, Yarpole, Leominster, HR6 0BB

Corporate Secretary20 December 2005Active
47 Newfield Gardens, Marlow, SL7 1JR

Director08 November 2006Active
85 Heysham Drive, Watford, England, WD19 6YH

Director14 December 2015Active
3 Churchill House, 57 Jubilee Road, Waterlooville, PO7 7RF

Nominee Director11 September 2003Active
Baileys House 36 Main Street, Weston Turville, Aylesbury, HP22 5RR

Director01 September 2005Active
Parc Newydd Farmhouse, Treoes, Bridgend, CF35 5DL

Director12 January 2006Active
35 Bostock Road, Abingdon, OX14 1DW

Director01 September 2005Active
47 Newfields Gardens, Marlow, SL7 1JR

Director08 November 2006Active
2 Denton Close, Abingdon, OX14 3UP

Director11 September 2003Active
97 Lydalls Road, Didcot, OX11 7DT

Director21 December 2007Active
42 Kiln Close, Calvert, MK18 2FD

Director11 September 2003Active

People with Significant Control

Orange Genie Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor Buckingham House, Buckingham Street, Aylesbury, England, HP20 2LA
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 (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)

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