Company number 04322318
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address 52A BROOK AVENUE NORTH, NEW MILTON, HAMPSHIRE, BH25 5HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ORANGE TUBE PROPERTY LIMITED are www.orangetubeproperty.co.uk, and www.orange-tube-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Lymington Town Rail Station is 4.9 miles; to Brockenhurst Rail Station is 5.1 miles; to Christchurch Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orange Tube Property Limited is a Private Limited Company.
The company registration number is 04322318. Orange Tube Property Limited has been working since 14 November 2001.
The present status of the company is Active. The registered address of Orange Tube Property Limited is 52a Brook Avenue North New Milton Hampshire Bh25 5hq. . CADE, Adrian Gareth is a Secretary of the company. CADE, Adrian Gareth is a Director of the company. CADE, Rosemary Jane is a Director of the company. Secretary I.L.S. SECRETARIES LIMITED has been resigned. Secretary FIDSEC LIMITED has been resigned. Director ARKLIE, James Lushington has been resigned. Director ILS DIRECTORS LIMITED has been resigned. Director PDL LIMITED has been resigned. Director ADL ONE LIMITED has been resigned. Director ADL TWO LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
I.L.S. SECRETARIES LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001
Secretary
FIDSEC LIMITED
Resigned: 06 February 2008
Appointed Date: 19 November 2001
Director
ILS DIRECTORS LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001
Director
PDL LIMITED
Resigned: 01 September 2003
Appointed Date: 17 January 2002
Director
ADL ONE LIMITED
Resigned: 06 February 2008
Appointed Date: 01 September 2003
Director
ADL TWO LIMITED
Resigned: 06 February 2008
Appointed Date: 17 January 2002
Persons With Significant Control
Mr Adrian Gareth Cade
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - 75% or more
Mrs Rosemary Jane Cade
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - 75% or more
ORANGE TUBE PROPERTY LIMITED Events
11 Jan 2017
Accounts for a dormant company made up to 31 December 2016
15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
17 Jan 2016
Accounts for a dormant company made up to 31 December 2015
24 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
07 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 66 more events
24 Jan 2002
New director appointed
23 Jan 2002
Registered office changed on 23/01/02 from: 3RD floor 45-47 cornhill london EC3V 3PD
23 Jan 2002
Ad 19/11/01--------- £ si 1@1=1 £ ic 1/2
18 Jan 2002
New secretary appointed
14 Nov 2001
Incorporation