ORANGE GENIE COVER LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 2LA

Company number 04896166
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address 3RD, FLOOR BUCKINGHAM HOUSE BUCKINGHAM STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of ORANGE GENIE COVER LIMITED are www.orangegeniecover.co.uk, and www.orange-genie-cover.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Haddenham & Thame Parkway Rail Station is 6.4 miles; to Princes Risborough Rail Station is 7 miles; to Leighton Buzzard Rail Station is 8.9 miles; to Saunderton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orange Genie Cover Limited is a Private Limited Company. The company registration number is 04896166. Orange Genie Cover Limited has been working since 11 September 2003. The present status of the company is Active. The registered address of Orange Genie Cover Limited is 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire Hp20 2la. . BAKER, Ross Winston is a Secretary of the company. BAKER, Ross Winston is a Director of the company. COCHRANE, Damon is a Director of the company. FISHER, Graham is a Director of the company. GRAHAM, Christopher William is a Director of the company. Secretary PATEL, Pratima has been resigned. Nominee Secretary SECRETARIAL NOMINEES LIMITED has been resigned. Secretary MARCHES SECRETARIAL LIMITED has been resigned. Nominee Director DIRECTOR NOMINEES LIMITED has been resigned. Director JOHNSON, Ian David has been resigned. Director NAKER, Ross Winston has been resigned. Director PATEL, Pratima has been resigned. Director WARD, Julian Hannaford has been resigned. Director WARREN, Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAKER, Ross Winston
Appointed Date: 01 December 2008
Director
BAKER, Ross Winston
Appointed Date: 08 November 2006
53 years old
Director
COCHRANE, Damon
Appointed Date: 14 December 2015
54 years old
Director
FISHER, Graham
Appointed Date: 01 September 2005
76 years old
Director
GRAHAM, Christopher William
Appointed Date: 12 January 2006
81 years old

Resigned Directors

Secretary
PATEL, Pratima
Resigned: 16 September 2005
Appointed Date: 11 September 2003
Nominee Secretary
SECRETARIAL NOMINEES LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003
Secretary
MARCHES SECRETARIAL LIMITED
Resigned: 01 December 2008
Appointed Date: 20 December 2005
Nominee Director
DIRECTOR NOMINEES LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003
Director
JOHNSON, Ian David
Resigned: 31 March 2006
Appointed Date: 01 September 2005
60 years old
Director
NAKER, Ross Winston
Resigned: 08 November 2006
Appointed Date: 08 November 2006
53 years old
Director
PATEL, Pratima
Resigned: 16 September 2005
Appointed Date: 11 September 2003
58 years old
Director
WARD, Julian Hannaford
Resigned: 17 December 2015
Appointed Date: 21 December 2007
57 years old
Director
WARREN, Peter
Resigned: 16 September 2005
Appointed Date: 11 September 2003
63 years old

Persons With Significant Control

Orange Genie Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORANGE GENIE COVER LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
31 Dec 2015
Full accounts made up to 31 March 2015
22 Dec 2015
Termination of appointment of Julian Hannaford Ward as a director on 17 December 2015
14 Dec 2015
Appointment of Mr Damon Cochrane as a director on 14 December 2015
...
... and 46 more events
21 Sep 2003
Secretary resigned
21 Sep 2003
Director resigned
21 Sep 2003
New secretary appointed;new director appointed
21 Sep 2003
New director appointed
11 Sep 2003
Incorporation

ORANGE GENIE COVER LIMITED Charges

28 April 2010
Deed of charge over credit balances
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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