BLACK ORANGE INV LTD
NORWICH HEATEX (HOLDINGS) LIMITED

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Company number 03357752
Status Active
Incorporation Date 22 April 1997
Company Type Private Limited Company
Address 17 OLD MILLERS WHARF, FISHERGATE, NORWICH, NORFOLK, NR3 1GS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 634 . The most likely internet sites of BLACK ORANGE INV LTD are www.blackorangeinv.co.uk, and www.black-orange-inv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Black Orange Inv Ltd is a Private Limited Company. The company registration number is 03357752. Black Orange Inv Ltd has been working since 22 April 1997. The present status of the company is Active. The registered address of Black Orange Inv Ltd is 17 Old Millers Wharf Fishergate Norwich Norfolk Nr3 1gs. . SMITHERS, Robert Vincent is a Secretary of the company. SMITHERS, Eleanor Jane is a Director of the company. SMITHERS, Peter Brookes is a Director of the company. SMITHERS, Robert Vincent is a Director of the company. Secretary DUNTHORNE, Ivan Philip has been resigned. Secretary KENWORTHY, Stephen has been resigned. Secretary SMITHERS, Eleanor Jane has been resigned. Secretary WOODWARD, Darren James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ADAMS, Lee has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITHERS, Robert Vincent
Appointed Date: 25 July 2008
Director
SMITHERS, Eleanor Jane
Appointed Date: 31 August 2011
38 years old
Director
SMITHERS, Peter Brookes
Appointed Date: 22 April 1997
74 years old
Director
SMITHERS, Robert Vincent
Appointed Date: 25 July 2008
40 years old

Resigned Directors

Secretary
DUNTHORNE, Ivan Philip
Resigned: 19 March 2004
Appointed Date: 01 June 1999
Secretary
KENWORTHY, Stephen
Resigned: 24 February 2006
Appointed Date: 22 March 2004
Secretary
SMITHERS, Eleanor Jane
Resigned: 25 July 2008
Appointed Date: 24 February 2006
Secretary
WOODWARD, Darren James
Resigned: 01 June 1999
Appointed Date: 22 April 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 April 1997
Appointed Date: 22 April 1997
Director
ADAMS, Lee
Resigned: 02 December 1999
Appointed Date: 25 July 1997
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 April 1997
Appointed Date: 22 April 1997

Persons With Significant Control

Mr Peter Brookes Smithers
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BLACK ORANGE INV LTD Events

09 May 2017
Confirmation statement made on 22 April 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 30 April 2016
20 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 634
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 634
...
... and 53 more events
27 Apr 1997
New secretary appointed
27 Apr 1997
New director appointed
27 Apr 1997
Director resigned
27 Apr 1997
Secretary resigned
22 Apr 1997
Incorporation

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