ORANGE GENIE GROUP LIMITED
AYLESBURY GENIE MANAGEMENT GROUP LIMITED ORANGE GENIE HOLDINGS LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 2LA

Company number 05650187
Status Active
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address 3RD FLOOR BUCKINGHAM HOUSE, BUCKINGHAM STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 5 January 2017 with updates. The most likely internet sites of ORANGE GENIE GROUP LIMITED are www.orangegeniegroup.co.uk, and www.orange-genie-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two 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 Group Limited is a Private Limited Company. The company registration number is 05650187. Orange Genie Group Limited has been working since 09 December 2005. The present status of the company is Active. The registered address of Orange Genie Group 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. CHRISTOPHER, Helen 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 MARCHES SECRETARIAL LIMITED has been resigned. Director JOHNSON, Ian David has been resigned. Director PATEL, Pratima Ghelabhai has been resigned. Director PATEL, Pratima Ghelabhai has been resigned. Director WARD, Julian Hannaford has been resigned. Director WARREN, Peter has been resigned. Director WARREN, Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BAKER, Ross Winston
Appointed Date: 01 December 2008
Director
BAKER, Ross Winston
Appointed Date: 08 November 2006
53 years old
Director
CHRISTOPHER, Helen
Appointed Date: 14 December 2015
55 years old
Director
COCHRANE, Damon
Appointed Date: 14 December 2015
54 years old
Director
FISHER, Graham
Appointed Date: 09 December 2005
76 years old
Director
GRAHAM, Christopher William
Appointed Date: 09 December 2005
81 years old

Resigned Directors

Secretary
MARCHES SECRETARIAL LIMITED
Resigned: 01 December 2008
Appointed Date: 09 December 2005
Director
JOHNSON, Ian David
Resigned: 31 March 2006
Appointed Date: 09 December 2005
60 years old
Director
PATEL, Pratima Ghelabhai
Resigned: 20 December 2006
Appointed Date: 01 February 2006
58 years old
Director
PATEL, Pratima Ghelabhai
Resigned: 01 January 2006
Appointed Date: 09 December 2005
58 years old
Director
WARD, Julian Hannaford
Resigned: 17 December 2015
Appointed Date: 21 December 2007
57 years old
Director
WARREN, Peter
Resigned: 29 December 2006
Appointed Date: 01 February 2006
63 years old
Director
WARREN, Peter
Resigned: 01 January 2006
Appointed Date: 09 December 2005
63 years old

Persons With Significant Control

Mr Ross Winston Baker
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Graham Fisher
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORANGE GENIE GROUP LIMITED Events

13 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2017
Group of companies' accounts made up to 31 March 2016
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
31 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 44 more events
30 Jan 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2006
Resolutions
  • RES13 ‐ Allot shares 12/01/06
23 Jan 2006
Director resigned
23 Jan 2006
Director resigned
09 Dec 2005
Incorporation

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