ORANGE GENIE GROUP LIMITED

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

This company is commonly known as Orange Genie Group Limited. The company was founded 18 years ago and was given the registration number 05650187. 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 70100 - Activities of head offices.

Company Information

Name	:	ORANGE GENIE GROUP LIMITED
Company Number	:	05650187
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 December 2005
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

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 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
Unit 2, The Hay Barn, Church House Farm, Yarpole, Leominster, HR6 0BB	Corporate Secretary	09 December 2005	Active
47 Newfield Gardens, Marlow, SL7 1JR	Director	08 November 2006	Active
37 St Peters Road, Dunstable, England, LU5 4HY	Director	14 December 2015	Active
85 Heysham Drive, Watford, England, WD19 6YH	Director	14 December 2015	Active
Baileys House 36 Main Street, Weston Turville, Aylesbury, HP22 5RR	Director	09 December 2005	Active
Parc Newydd Farmhouse, Treoes, Bridgend, CF35 5DL	Director	09 December 2005	Active
35 Bostock Road, Abingdon, OX14 1DW	Director	09 December 2005	Active
6, Plover Road, Leighton Buzzard, United Kingdom, LU7 4AW	Director	21 December 2017	Active
35 Bostock Road, Abingdon, OX14 1DW	Director	01 February 2006	Active
35 Bostock Road, Abingdon, OX14 1DW	Director	09 December 2005	Active
97 Lydalls Road, Didcot, OX11 7DT	Director	21 December 2007	Active
42 Kiln Close, Calvert, MK18 2FD	Director	01 February 2006	Active
42 Kiln Close, Calvert, MK18 2FD	Director	09 December 2005	Active

People with Significant Control

Ogenie Holdings Limited
Notified on	:	05 May 2021
Status	:	Active
Country of residence	:	England
Address	:	2, Colton Square, Leicester, England, LE1 1QH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ross Winston Baker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1972
Nationality	:	British
Country of residence	:	England
Address	:	47, Newfield Gardens, Marlow, England, SL7 1JR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr. Graham Fisher
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1949
Nationality	:	British
Country of residence	:	England
Address	:	Baileys House, 36 Main Street, Weston Turville, England, HP22 5RR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ORANGE GENIE GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement