ORANGEBOX GROUP LIMITED
CARDIFF FACTPORT LIMITED

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF15 7QU

Company number 04032436
Status Active
Incorporation Date 12 July 2000
Company Type Private Limited Company
Address . PARC NANTGARW, NANTGARW, CARDIFF, CF15 7QU
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 125,000 . The most likely internet sites of ORANGEBOX GROUP LIMITED are www.orangeboxgroup.co.uk, and www.orangebox-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Cardiff Queen Street Rail Station is 7.7 miles; to Cardiff Central Rail Station is 7.8 miles; to Bargoed Rail Station is 8.9 miles; to Cwmbach Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orangebox Group Limited is a Private Limited Company. The company registration number is 04032436. Orangebox Group Limited has been working since 12 July 2000. The present status of the company is Active. The registered address of Orangebox Group Limited is Parc Nantgarw Nantgarw Cardiff Cf15 7qu. . VERNASCHI, Remo Giacomo Vittorio is a Secretary of the company. FORSTER, Urs is a Director of the company. HORT, Erwin is a Director of the company. HURLEY, Peter Timothy is a Director of the company. VERNASCHI, Giacomino Pietro is a Director of the company. VERNASCHI, Remo Giacomo Vittorio is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
VERNASCHI, Remo Giacomo Vittorio
Appointed Date: 01 August 2000
Director
FORSTER, Urs
Appointed Date: 13 March 2001
81 years old
Director
HORT, Erwin
Appointed Date: 13 March 2001
95 years old
Director
HURLEY, Peter Timothy
Appointed Date: 01 August 2000
68 years old
Director
VERNASCHI, Giacomino Pietro
Appointed Date: 01 August 2000
64 years old
Director
VERNASCHI, Remo Giacomo Vittorio
Appointed Date: 01 August 2000
67 years old

Resigned Directors

Nominee Secretary
BUHAGIAR, Bryan
Resigned: 01 August 2000
Appointed Date: 12 July 2000
Nominee Director
BUHAGIAR, Susan
Resigned: 01 August 2000
Appointed Date: 12 July 2000
65 years old

Persons With Significant Control

Mr Giacomino Pietro Vernaschi
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Timothy Hurley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Remo Giacomo Vittorio Vernaschi Bsc
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORANGEBOX GROUP LIMITED Events

01 Oct 2016
Group of companies' accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
13 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 125,000
03 Jul 2015
Group of companies' accounts made up to 31 December 2014
09 Oct 2014
Registered office address changed from 3 East Road Penallta Industrial Estate Hengoed Mid Glamorgan CF82 7SU to . Parc Nantgarw Nantgarw Cardiff CF15 7QU on 9 October 2014
...
... and 70 more events
17 Aug 2000
New secretary appointed;new director appointed
17 Aug 2000
New director appointed
17 Aug 2000
Director resigned
17 Aug 2000
Secretary resigned
12 Jul 2000
Incorporation

ORANGEBOX GROUP LIMITED Charges

28 February 2012
Debenture
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2012
An omnibus guarantee and set-off agreement
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
7 July 2005
Debenture
Delivered: 9 July 2005
Status: Satisfied on 8 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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