ORANGE STAR LIMITED
LETCHWORTH

Hellopages » Hertfordshire » North Hertfordshire » SG6 1HB

Company number 08270146
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address LYRIC HOUSE, BLACK HORSE ROAD, LETCHWORTH, HERTFORDSHIRE, SG6 1HB
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ORANGE STAR LIMITED are www.orangestar.co.uk, and www.orange-star.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Orange Star Limited is a Private Limited Company. The company registration number is 08270146. Orange Star Limited has been working since 26 October 2012. The present status of the company is Active. The registered address of Orange Star Limited is Lyric House Black Horse Road Letchworth Hertfordshire Sg6 1hb. . MILLER, Andrew Malcolm is a Director of the company. REES, Julian David is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director ENRIQUEZ, Alejandro has been resigned. Director RENSHAW, Ivan has been resigned. The company operates in "Financial management".


Current Directors

Director
MILLER, Andrew Malcolm
Appointed Date: 13 January 2014
61 years old
Director
REES, Julian David
Appointed Date: 13 January 2014
60 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 October 2012
Appointed Date: 26 October 2012
Director
COWDRY, John Jeremy Arthur
Resigned: 26 October 2012
Appointed Date: 26 October 2012
81 years old
Director
ENRIQUEZ, Alejandro
Resigned: 31 July 2013
Appointed Date: 26 October 2012
52 years old
Director
RENSHAW, Ivan
Resigned: 22 January 2014
Appointed Date: 25 July 2013
89 years old

Persons With Significant Control

Mr Andrew Malcolm Miller
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Julian David Rees
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORANGE STAR LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 July 2016
20 Sep 2016
Confirmation statement made on 7 September 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 31 July 2015
09 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 200
05 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 16 more events
16 Nov 2012
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 16 November 2012
16 Nov 2012
Termination of appointment of John Cowdry as a director
16 Nov 2012
Termination of appointment of London Law Secretarial Limited as a secretary
16 Nov 2012
Appointment of Mr Alejandro Enriquez as a director
26 Oct 2012
Incorporation

ORANGE STAR LIMITED Charges

19 March 2014
Charge code 0827 0146 0001
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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