ORANGEBOX LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03406086. The registration start date is July 21, 1997. The current status is Active.
Company Number | 03406086 |
Company Name | ORANGEBOX LIMITED |
Registered Address |
. Parc Nantgarw Cardiff CF15 7QU |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-07-21 |
Account Category | FULL |
Account Ref Day | 28 |
Account Ref Month | 2 |
Accounts Due Date | 2021-02-28 |
Accounts Last Update | 2019-02-28 |
Returns Due Date | 2016-08-08 |
Returns Last Update | 2015-07-11 |
Confirmation Statement Due Date | 2021-07-09 |
Confirmation Statement Last Update | 2020-06-25 |
Mortgage Charges | 14 |
Mortgage Satisfied | 14 |
Information Source | source link |
SIC Code | Industry |
---|---|
31010 | Manufacture of office and shop furniture |
Address |
. PARC NANTGARW |
Post Town | CARDIFF |
Post Code | CF15 7QU |
Entity Name | Office Address |
---|---|
ORANGEBOX GROUP LIMITED | . Parc Nantgarw, Nantgarw, Cardiff, CF15 7QU |
Entity Name | Office Address |
---|---|
VOLUME PRODUCTS LIMITED | Parc Nantgarw, Cardiff, CF15 7QU |
VAUXHALL FINANCE PLC | Heol Ygamlas Parc Nantgarw, Treforest, Cardiff, South Glamorgan, CF15 7QU |
VAUXHALL FINANCE UK LIMITED | Heol-y-gamlas Parc Nantgarw, Treforest, Cardiff, CF15 7QU |
OPVF EUROPE HOLDCO LIMITED | Heol-y-gamlas Parc Nantgarw, Treforest, Cardiff, CF15 7QU |
SAAB FINANCE LIMITED | Heol Ygamlas Parc Nantgarw, Treforest, Cardiff, South Glamorgan, CF15 7QU |
Entity Name | Office Address |
---|---|
ALLOCATE LTD | Keepers Cottage Station Road, Llanishen, Cardiff, CF14 5UX, United Kingdom |
AMBIENT EFFECTS LTD | No 9, Ipswich Rd, Cardiff, CF23 9AQ, United Kingdom |
BULLES WINES LIMITED | 7-9 The Balcony, Castle Arcade, Cardiff, CF10 1BU, United Kingdom |
CONSILIO CONSTRUCTION AND ARCHITECTURE LTD | 14d Bessemer Road, Cardiff, CF11 8BA, Wales |
DFA TRANSPORT LTD | 22 Park Avenue, Whitchurch, Cardiff, CF14 7AL, Wales |
EASYSELL LTD | Flat 7 Century Court, Taffs Mead Embankment, Cardiff, CF11 6RL, Wales |
FLOOR-LESS CARDIFF LIMITED | 22 Porthcawl Road, Cardiff, CF5 5HU, Wales |
FROZEN LEMON LTD | 21 Llandennis Avenue, Cardiff, CF236JD, United Kingdom |
GARTH TRAINING & EVENTS LTD | 15 Ffordd Yr Afon, Gwaelod Y Garth, Cardiff, South Glamorgan, CF15 9TT, United Kingdom |
GLOBAL TILING LTD | 22 Crosswells Way, Cardiff, CF5 4QX, Wales |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
VERNASCHI, Remo Giacomo Vittorio | Secretary (Active) | ., Parc Nantgarw, Cardiff, Wales, CF15 7QU | / 13 October 1997 |
British / |
Chartered Accountant |
ARMSTRONG, David Charles | Director (Active) | ., Parc Nantgarw, Cardiff, Wales, CF15 7QU | August 1963 / 1 January 2001 |
British / England |
Sales Director |
CASTLE, Simon James | Director (Active) | ., Parc Nantgarw, Cardiff, Wales, CF15 7QU | June 1974 / 1 January 2015 |
British / England |
Corporate Accounts Director |
DEEPROSE, Jeffrey Allan | Director (Active) | ., Parc Nantgarw, Cardiff, CF15 7QU | May 1967 / 8 June 2016 |
British / England |
Operations Director |
HORT, Erwin | Director (Active) | ., Parc Nantgarw, Cardiff, Wales, CF15 7QU | September 1930 / 5 December 1997 |
Swiss / Switzerland |
Director |
HURLEY, Peter Timothy | Director (Active) | ., Parc Nantgarw, Cardiff, Wales, CF15 7QU | September 1957 / 13 October 1997 |
Welsh / Wales |
Operations Director |
ROBBINS, Philip Antony | Director (Active) | ., Parc Nantgarw, Cardiff, Wales, CF15 7QU | January 1962 / 1 January 2010 |
British / England |
Export Sales Director |
TOZER, Ewan | Director (Active) | ., Parc Nantgarw, Cardiff, Wales, CF15 7QU | November 1963 / 1 January 2001 |
British / Wales |
Director |
VERNASCHI, Giacomino Pietro | Director (Active) | ., Parc Nantgarw, Cardiff, Wales, CF15 7QU | August 1961 / 13 October 1997 |
British / United Kingdom |
Managing Director |
VERNASCHI, Remo Giacomo Vittorio | Director (Active) | ., Parc Nantgarw, Cardiff, Wales, CF15 7QU | March 1958 / 13 October 1997 |
British / Wales |
Chartered Accountant |
CO FORM (NOMINEES) LIMITED | Nominee Director (Resigned) | Dominions House North, Queen Street, Cardiff, CF1 4AR | / 21 July 1997 |
/ |
|
FORSTER, Urs | Director (Resigned) | Husacher 299, Unterbozberg 5224, Switzerland | December 1943 / 19 December 1997 |
Swiss / |
Director |
LE PELTIER, Jean Marc Gerard | Director (Resigned) | Rosemary House, Bampton, Oxfordshire, OX20 2JJ | July 1965 / 1 January 2001 |
British / |
Director |
Post Town | CARDIFF |
Post Code | CF15 7QU |
SIC Code | 31010 - Manufacture of office and shop furniture |
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