This company is commonly known as Orange Genie Cover Limited. The company was founded 20 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..
| 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 | : |
|
| Registered Address | : | 3rd, Floor Buckingham House Buckingham Street, Aylesbury, Buckinghamshire, HP20 2LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd, Floor Buckingham House Buckingham Street, Aylesbury, HP20 2LA | Director | 05 May 2021 | Active |
| 47 Newfield Gardens, Marlow, SL7 1JR | Secretary | 01 December 2008 | Active |
| 2 Denton Close, Abingdon, OX14 3UP | Secretary | 11 September 2003 | Active |
| 3 Churchill House, 57 Jubilee Road, Waterlooville, PO7 7RF | Nominee Secretary | 11 September 2003 | Active |
| Unit 2, The Hay Barn, Church House Farm, Yarpole, Leominster, HR6 0BB | Corporate Secretary | 20 December 2005 | Active |
| 47 Newfield Gardens, Marlow, SL7 1JR | Director | 08 November 2006 | Active |
| 85 Heysham Drive, Watford, England, WD19 6YH | Director | 14 December 2015 | Active |
| 3 Churchill House, 57 Jubilee Road, Waterlooville, PO7 7RF | Nominee Director | 11 September 2003 | Active |
| Baileys House 36 Main Street, Weston Turville, Aylesbury, HP22 5RR | Director | 01 September 2005 | Active |
| Parc Newydd Farmhouse, Treoes, Bridgend, CF35 5DL | Director | 12 January 2006 | Active |
| 35 Bostock Road, Abingdon, OX14 1DW | Director | 01 September 2005 | Active |
| 47 Newfields Gardens, Marlow, SL7 1JR | Director | 08 November 2006 | Active |
| 2 Denton Close, Abingdon, OX14 3UP | Director | 11 September 2003 | Active |
| 97 Lydalls Road, Didcot, OX11 7DT | Director | 21 December 2007 | Active |
| 42 Kiln Close, Calvert, MK18 2FD | Director | 11 September 2003 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-16 | Officers | Appoint person director company with name date. | Download |
| 2021-05-16 | Officers | Termination director company with name termination date. | Download |
| 2021-05-16 | Officers | Termination director company with name termination date. | Download |
| 2021-05-16 | Officers | Termination director company with name termination date. | Download |
| 2021-05-16 | Officers | Termination director company with name termination date. | Download |
| 2021-05-16 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-06 | Accounts | Change account reference date company current extended. | Download |
| 2017-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-22 | Officers | Termination director company with name termination date. | Download |
| 2015-12-14 | Officers | Appoint person director company with name date. | Download |
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