Company number 04252856
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address UNIT 106 NORTH EAST FRUIT & VEGETABLE MARKET, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0QY
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery, 47890 - Retail sale via stalls and markets of other goods
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Statement of capital following an allotment of shares on 26 January 2017
GBP 3,350
; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of R.H. ORANGE & SON LIMITED are www.rhorangeson.co.uk, and www.r-h-orange-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Newcastle Rail Station is 2.1 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 6 miles; to Cramlington Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R H Orange Son Limited is a Private Limited Company.
The company registration number is 04252856. R H Orange Son Limited has been working since 16 July 2001.
The present status of the company is Active. The registered address of R H Orange Son Limited is Unit 106 North East Fruit Vegetable Market Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0qy. . BEATTIE, Lisa is a Secretary of the company. ORANGE, Michael Robert is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Robert Orange
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Beattie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Orange
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
R.H. ORANGE & SON LIMITED Events
17 Mar 2017
Statement of capital following an allotment of shares on 26 January 2017
02 Aug 2016
Confirmation statement made on 16 July 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 January 2016
30 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
30 Jul 2015
Register(s) moved to registered inspection location Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS
...
... and 35 more events
23 Jul 2001
New secretary appointed
23 Jul 2001
Registered office changed on 23/07/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
23 Jul 2001
Secretary resigned
23 Jul 2001
Director resigned
16 Jul 2001
Incorporation