This company is commonly known as Orangebox Group Limited. The company was founded 23 years ago and was given the registration number 04032436. The firm's registered office is in CARDIFF. You can find them at . Parc Nantgarw, Nantgarw, Cardiff, . This company's SIC code is 31010 - Manufacture of office and shop furniture.
| Name | : | ORANGEBOX GROUP LIMITED |
|---|---|---|
| Company Number | : | 04032436 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 2000 |
| End of financial year | : | 24 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | . Parc Nantgarw, Nantgarw, Cardiff, CF15 7QU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| ., Parc Nantgarw, Nantgarw, Cardiff, CF15 7QU | Secretary | 08 January 2024 | Active |
| ., Parc Nantgarw, Nantgarw, Cardiff, CF15 7QU | Director | 03 August 2022 | Active |
| 901, 44th Street Se, Grand Rapids, Michigan, United States, | Director | 19 September 2018 | Active |
| 901, 44th Street Se, Grand Rapids, Michigan, United States, | Director | 19 September 2018 | Active |
| 14 Fernbank Close, Walderslade, Chatham, ME5 9NH | Nominee Secretary | 12 July 2000 | Active |
| Steelcase S.A.S., Espace Européen De L’Entreprise, 1 Allée D’Oslo, 67300 Schiltigheim, France, | Secretary | 19 September 2018 | Active |
| ., Parc Nantgarw, Nantgarw, Cardiff, Wales, CF15 7QU | Secretary | 01 August 2000 | Active |
| 14 Fernbank Close, Walderslade, Chatham, ME5 9NH | Nominee Director | 12 July 2000 | Active |
| ., Parc Nantgarw, Nantgarw, Cardiff, Wales, CF15 7QU | Director | 13 March 2001 | Active |
| ., Parc Nantgarw, Nantgarw, Cardiff, Wales, CF15 7QU | Director | 13 March 2001 | Active |
| ., Parc Nantgarw, Nantgarw, Cardiff, Wales, CF15 7QU | Director | 01 August 2000 | Active |
| ., Parc Nantgarw, Nantgarw, Cardiff, Wales, CF15 7QU | Director | 01 August 2000 | Active |
| ., Parc Nantgarw, Nantgarw, Cardiff, Wales, CF15 7QU | Director | 01 August 2000 | Active |
| Steelcase Inc. | ||
| Notified on | : | 19 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 901, 44th Street Se, Michigan 49508, United States, |
| Nature of control | : |
|
| Mr Giacomino Pietro Vernaschi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Address | : | ., Parc Nantgarw, Cardiff, CF15 7QU |
| Nature of control | : |
|
| Mr Peter Timothy Hurley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | Welsh |
| Address | : | ., Parc Nantgarw, Cardiff, CF15 7QU |
| Nature of control | : |
|
| Mr Remo Giacomo Vittorio Vernaschi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Address | : | ., Parc Nantgarw, Cardiff, CF15 7QU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Officers | Termination director company with name termination date. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-16 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-28 | Accounts | Change account reference date company current extended. | Download |
| 2018-10-25 | Resolution | Resolution. | Download |
| 2018-10-25 | Change of constitution | Statement of companys objects. | Download |
| 2018-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-28 | Officers | Termination director company with name termination date. | Download |
| 2018-09-28 | Officers | Appoint person secretary company with name date. | Download |
| 2018-09-28 | Officers | Appoint person director company with name date. | Download |
| 2018-09-28 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.