ORANGE CIRCLE LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8HG

Company number 04327677
Status Active
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 9 November 2016 GBP 650 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ORANGE CIRCLE LIMITED are www.orangecircle.co.uk, and www.orange-circle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orange Circle Limited is a Private Limited Company. The company registration number is 04327677. Orange Circle Limited has been working since 23 November 2001. The present status of the company is Active. The registered address of Orange Circle Limited is 5 Prospect Place Millennium Way Pride Park Derby Derbyshire De24 8hg. The company`s financial liabilities are £10.78k. It is £6.89k against last year. The cash in hand is £12.68k. It is £10.27k against last year. And the total assets are £12.87k, which is £10.28k against last year. GLACKIN, Lorraine Carol is a Secretary of the company. GLACKIN, Paul is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


orange circle Key Finiance

LIABILITIES £10.78k
+177%
CASH £12.68k
+425%
TOTAL ASSETS £12.87k
+397%
All Financial Figures

Current Directors

Secretary
GLACKIN, Lorraine Carol
Appointed Date: 21 December 2001
Director
GLACKIN, Paul
Appointed Date: 21 December 2001
63 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 21 December 2001
Appointed Date: 23 November 2001
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 21 December 2001
Appointed Date: 23 November 2001

Persons With Significant Control

Mr Paul Glackin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lorraine Carol Glackin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORANGE CIRCLE LIMITED Events

23 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2016
Statement of capital following an allotment of shares on 9 November 2016
  • GBP 650
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 23 November 2016 with updates
08 Dec 2016
Director's details changed for Mr Paul Glackin on 23 November 2016
...
... and 35 more events
16 Jan 2002
New director appointed
16 Jan 2002
New secretary appointed
09 Jan 2002
Ad 04/01/02--------- £ si 99@1=99 £ ic 1/100
09 Jan 2002
Registered office changed on 09/01/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
23 Nov 2001
Incorporation

ORANGE CIRCLE LIMITED Charges

24 June 2004
Legal charge
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC Trading as the Woolwich
Description: 36 hamilton road thame oxon.

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