ORANGE PEARL LTD
CALDICOT

Hellopages » Monmouthshire » Monmouthshire » NP26 3LL

Company number 08138434
Status Active
Incorporation Date 11 July 2012
Company Type Private Limited Company
Address 54 MILLFIELD PARK, UNDY, CALDICOT, GWENT, NP26 3LL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 September 2016 with no updates; Confirmation statement made on 11 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of ORANGE PEARL LTD are www.orangepearl.co.uk, and www.orange-pearl.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Caldicot Rail Station is 2.9 miles; to St Andrews Road Rail Station is 7.5 miles; to Avonmouth Rail Station is 8 miles; to Shirehampton Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orange Pearl Ltd is a Private Limited Company. The company registration number is 08138434. Orange Pearl Ltd has been working since 11 July 2012. The present status of the company is Active. The registered address of Orange Pearl Ltd is 54 Millfield Park Undy Caldicot Gwent Np26 3ll. . BOARD, Jack Steven is a Director of the company. BOARD, Linda Mary is a Director of the company. BOARD, Simon John is a Director of the company. The company operates in "Other service activities n.e.c.".


orange pearl Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BOARD, Jack Steven
Appointed Date: 11 July 2012
29 years old

Director
BOARD, Linda Mary
Appointed Date: 11 July 2012
67 years old

Director
BOARD, Simon John
Appointed Date: 11 July 2012
70 years old

Persons With Significant Control

Mr Simon John Board
Notified on: 8 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Linda Mary Board
Notified on: 8 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jack Steven Board
Notified on: 8 July 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORANGE PEARL LTD Events

02 Sep 2016
Confirmation statement made on 2 September 2016 with no updates
02 Sep 2016
Confirmation statement made on 11 July 2016 with updates
30 Apr 2016
Accounts for a dormant company made up to 31 July 2015
03 Sep 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 3

22 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 1 more events
03 Apr 2014
Accounts for a dormant company made up to 31 July 2013
22 Jul 2013
Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22

20 Jul 2013
Registered office address changed from 54 Millfield Park Undy Caldicot Gwent NP26 3LL Wales on 20 July 2013
20 Jul 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 July 2013
11 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted