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Orangebox Limited, CF15 7QU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ORANGEBOX LIMITED

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

This company is commonly known as Orangebox Limited. The company was founded 27 years ago and was given the registration number 03406086. The firm's registered office is in CARDIFF. You can find them at . Parc Nantgarw, , Cardiff, . This company's SIC code is 31010 - Manufacture of office and shop furniture.

Company Information

Name:ORANGEBOX LIMITED
Company Number:03406086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1997
End of financial year:24 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31010 - Manufacture of office and shop furniture

Office Address & Contact

Registered Address:. Parc Nantgarw, Cardiff, CF15 7QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
., Parc Nantgarw, Cardiff, CF15 7QU

Secretary08 January 2024Active
., Parc Nantgarw, Cardiff, Wales, CF15 7QU

Director01 January 2001Active
., Parc Nantgarw, Cardiff, CF15 7QU

Director29 August 2022Active
., Parc Nantgarw, Cardiff, Wales, CF15 7QU

Director01 January 2015Active
., Parc Nantgarw, Cardiff, CF15 7QU

Director08 June 2016Active
., Parc Nantgarw, Cardiff, CF15 7QU

Director29 August 2022Active
., Parc Nantgarw, Cardiff, Wales, CF15 7QU

Director01 January 2010Active
901, 44th Street Se, Grand Rapids, Michigan, United States,

Director19 September 2018Active
901, 44th Street Se, Grand Rapids, Michigan, United States,

Director19 September 2018Active
., Parc Nantgarw, Cardiff, Wales, CF15 7QU

Director01 January 2001Active
., Parc Nantgarw, Cardiff, CF15 7QU

Director01 December 2023Active
Steelcase S.A.S., Espace Européen De L'Entreprise, 1 Allée D'Oslo, Schiltigheim, France, 67300

Secretary19 September 2018Active
., Parc Nantgarw, Cardiff, Wales, CF15 7QU

Secretary13 October 1997Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Corporate Nominee Secretary21 July 1997Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Nominee Director21 July 1997Active
Husacher 299, Unterbozberg 5224, Switzerland,

Director19 December 1997Active
., Parc Nantgarw, Cardiff, Wales, CF15 7QU

Director05 December 1997Active
., Parc Nantgarw, Cardiff, Wales, CF15 7QU

Director13 October 1997Active
Rosemary House, Bampton, OX20 2JJ

Director01 January 2001Active
., Parc Nantgarw, Cardiff, Wales, CF15 7QU

Director13 October 1997Active
., Parc Nantgarw, Cardiff, Wales, CF15 7QU

Director13 October 1997Active

People with Significant Control

Orangebox Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Parc Nantgarw, Heol Y Gamlas, Parc Nantgarw, Cardiff, Wales, CF15 7QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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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