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ORANGE TRANSGROUP LTD

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

This company is commonly known as Orange Transgroup Ltd. The company was founded 12 years ago and was given the registration number 07975696. The firm's registered office is in HOUNSLOW. You can find them at Unit 3, Aerodrome Way, Hounslow, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:ORANGE TRANSGROUP LTD
Company Number:07975696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Unit 3, Aerodrome Way, Hounslow, England, TW5 9QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Aerodrome Way, Hounslow, England, TW5 9QB

Secretary02 June 2017Active
Unit 3, Aerodrome Way, Hounslow, England, TW5 9QB

Director02 June 2017Active
18, Azalea House, Bedfont Lane, Feltham, United Kingdom, TW13 4GB

Secretary05 March 2012Active
62 Phoenix Distribution Park, Phoenix Way, Hounslow, United Kingdom, TW5 9NB

Director20 December 2017Active
18, Azalea House, Bedfont Lane, Feltham, United Kingdom, TW13 4GB

Director05 March 2012Active

People with Significant Control

Orange Transgroup Limited(Hk) Zhiqian Wang
Notified on:05 March 2019
Status:Active
Date of birth:November 1978
Nationality:Chinese
Country of residence:China
Address:Unit D 16/F One Capital Place, 18 Luard Rd, Hk, China,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Yun Song
Notified on:06 April 2016
Status:Active
Date of birth:April 1984
Nationality:Chinese
Country of residence:England
Address:18 Azalea House, Bedfont Lane, Feltham, England, TW13 4GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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