ORANJEBOOM UK LTD
BATH ORANGEBOOM UK LTD

Hellopages » Somerset » Bath and North East Somerset » BA1 2PA

Company number 08723340
Status Active
Incorporation Date 8 October 2013
Company Type Private Limited Company
Address 30 GAY STREET, BATH, SOMERSET, BA1 2PA
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Lisa Delaney as a director on 10 November 2016; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of ORANJEBOOM UK LTD are www.oranjeboomuk.co.uk, and www.oranjeboom-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Oranjeboom Uk Ltd is a Private Limited Company. The company registration number is 08723340. Oranjeboom Uk Ltd has been working since 08 October 2013. The present status of the company is Active. The registered address of Oranjeboom Uk Ltd is 30 Gay Street Bath Somerset Ba1 2pa. . DELANEY, Richard John is a Director of the company. Director DELANEY, Lisa has been resigned. Director HAY, Nicholas Mark has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
DELANEY, Richard John
Appointed Date: 08 October 2013
58 years old

Resigned Directors

Director
DELANEY, Lisa
Resigned: 10 November 2016
Appointed Date: 08 October 2013
54 years old
Director
HAY, Nicholas Mark
Resigned: 23 July 2015
Appointed Date: 01 November 2014
57 years old

Persons With Significant Control

Mr Richard John Delaney
Notified on: 1 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Pm Principle Marketing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORANJEBOOM UK LTD Events

15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
10 Nov 2016
Termination of appointment of Lisa Delaney as a director on 10 November 2016
11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
...
... and 6 more events
17 Apr 2015
Registered office address changed from 30 Gay Street Bath Somerset BA1 2PA to 8a Lansdown Place Lane Cheltenham Gloucestershire GL50 2HZ on 17 April 2015
08 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
13 Mar 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
18 Oct 2013
Company name changed orangeboom uk LTD\certificate issued on 18/10/13
  • RES15 ‐ Change company name resolution on 2013-10-17
  • NM01 ‐ Change of name by resolution
08 Oct 2013
Incorporation
Statement of capital on 2013-10-08
  • GBP 100

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