ORANGESIX LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 03911836
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address 39-41 CHASE SIDE, SOUTHGATE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of ORANGESIX LIMITED are www.orangesix.co.uk, and www.orangesix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Orangesix Limited is a Private Limited Company. The company registration number is 03911836. Orangesix Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of Orangesix Limited is 39 41 Chase Side Southgate London N14 5bp. . SANS, Martin Eric William is a Secretary of the company. DE PILLA, Roberto is a Director of the company. Secretary ANGELI BUFALINI, Luca has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director ANGELI BUFALINI, Luca has been resigned. Director BASSO, Luigi has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
SANS, Martin Eric William
Appointed Date: 29 May 2001
Director
DE PILLA, Roberto
Appointed Date: 28 May 2015
45 years old

Resigned Directors

Secretary
ANGELI BUFALINI, Luca
Resigned: 29 May 2001
Appointed Date: 04 February 2000
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 04 February 2000
Appointed Date: 24 January 2000
Director
ANGELI BUFALINI, Luca
Resigned: 30 April 2015
Appointed Date: 04 February 2000
68 years old
Director
BASSO, Luigi
Resigned: 29 May 2001
Appointed Date: 04 February 2000
67 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 04 February 2000
Appointed Date: 24 January 2000

Persons With Significant Control

Mr Roberto De Pilla
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORANGESIX LIMITED Events

01 Mar 2017
Confirmation statement made on 24 January 2017 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
24 Dec 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Appointment of Mr Roberto De Pilla as a director on 28 May 2015
...
... and 48 more events
10 Mar 2000
Registered office changed on 10/03/00 from: the glassmill 1 battersea bridge road, london SW11 3BZ
10 Mar 2000
Secretary resigned
10 Mar 2000
Director resigned
10 Feb 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Jan 2000
Incorporation

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