ORANGE PHARMA LIMITED
CHESSINGTON N.S.C SOLUTIONS LIMITED

Hellopages » Greater London » Kingston upon Thames » KT9 1SG

Company number 05542879
Status Active
Incorporation Date 22 August 2005
Company Type Private Limited Company
Address BEMIN HOUSE COX LANE, CHESSINGTON INDUSTRIAL ESTATE, CHESSINGTON, SURREY, KT9 1SG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ORANGE PHARMA LIMITED are www.orangepharma.co.uk, and www.orange-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Orange Pharma Limited is a Private Limited Company. The company registration number is 05542879. Orange Pharma Limited has been working since 22 August 2005. The present status of the company is Active. The registered address of Orange Pharma Limited is Bemin House Cox Lane Chessington Industrial Estate Chessington Surrey Kt9 1sg. . PATEL, Hital is a Secretary of the company. PATEL, Chetas is a Director of the company. Secretary CHAUHAM, Suresh has been resigned. Secretary PATEL, Hital has been resigned. Secretary PATEL, Minesh has been resigned. Nominee Secretary ABERGAN REED NOMINEES LTD has been resigned. Director CHAUHAN, Natan has been resigned. Director GAMBRILL, Donna Mary has been resigned. Director MCFARLANE, Ian has been resigned. Director PATEL, Ashok has been resigned. Director PATEL, Bemal has been resigned. Director PATEL, Kevin has been resigned. Director PATEL, Nitesh has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PATEL, Hital
Appointed Date: 27 July 2010
Director
PATEL, Chetas
Appointed Date: 21 August 2015
44 years old

Resigned Directors

Secretary
CHAUHAM, Suresh
Resigned: 22 March 2006
Appointed Date: 26 August 2005
Secretary
PATEL, Hital
Resigned: 22 June 2009
Appointed Date: 01 August 2007
Secretary
PATEL, Minesh
Resigned: 01 August 2007
Appointed Date: 18 May 2006
Nominee Secretary
ABERGAN REED NOMINEES LTD
Resigned: 26 August 2005
Appointed Date: 22 August 2005
Director
CHAUHAN, Natan
Resigned: 22 March 2006
Appointed Date: 26 August 2005
42 years old
Director
GAMBRILL, Donna Mary
Resigned: 22 June 2009
Appointed Date: 01 August 2007
59 years old
Director
MCFARLANE, Ian
Resigned: 22 June 2009
Appointed Date: 01 August 2007
60 years old
Director
PATEL, Ashok
Resigned: 21 August 2015
Appointed Date: 22 June 2009
73 years old
Director
PATEL, Bemal
Resigned: 22 June 2009
Appointed Date: 01 August 2007
52 years old
Director
PATEL, Kevin
Resigned: 27 July 2010
Appointed Date: 22 June 2009
50 years old
Director
PATEL, Nitesh
Resigned: 01 August 2007
Appointed Date: 18 May 2006
48 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 26 August 2005
Appointed Date: 22 August 2005

Persons With Significant Control

Mr Chetas Patel
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ORANGE PHARMA LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 22 August 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
21 Oct 2015
Termination of appointment of Ashok Patel as a director on 21 August 2015
...
... and 50 more events
07 Sep 2005
New secretary appointed
05 Sep 2005
Registered office changed on 05/09/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
05 Sep 2005
Secretary resigned
05 Sep 2005
Director resigned
22 Aug 2005
Incorporation

ORANGE PHARMA LIMITED Charges

12 April 2010
Debenture
Delivered: 24 April 2010
Status: Satisfied on 5 September 2014
Persons entitled: Bemal Patel and Hital Patel
Description: Fixed and floating charge over the undertaking and all…

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