ORANGE ROOMS RESTAURANTS SOUTHAMPTON LIMITED
SOUTHAMPTON ORANGE ROOMS SOUTHAMPTON LIMITED

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Company number 05074620
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address C/O HJS CHARTERED ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ORANGE ROOMS RESTAURANTS SOUTHAMPTON LIMITED are www.orangeroomsrestaurantssouthampton.co.uk, and www.orange-rooms-restaurants-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orange Rooms Restaurants Southampton Limited is a Private Limited Company. The company registration number is 05074620. Orange Rooms Restaurants Southampton Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Orange Rooms Restaurants Southampton Limited is C O Hjs Chartered Accountants 12 14 Carlton Place Southampton Hampshire So15 2ea. . BENNETTON, Tanya Maria is a Secretary of the company. BENNETTON, Gary Lee is a Director of the company. HOLE, Stephen Peter is a Director of the company. Secretary BENNETTON, Gary Lee has been resigned. Secretary FOSS, Daniel John has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BANKS, Christopher Thomas has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BENNETTON, Tanya Maria
Appointed Date: 10 November 2005
Director
BENNETTON, Gary Lee
Appointed Date: 16 March 2004
53 years old
Director
HOLE, Stephen Peter
Appointed Date: 11 November 2005
51 years old

Resigned Directors

Secretary
BENNETTON, Gary Lee
Resigned: 24 January 2006
Appointed Date: 16 March 2004
Secretary
FOSS, Daniel John
Resigned: 10 November 2005
Appointed Date: 10 May 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 24 March 2004
Appointed Date: 16 March 2004
Director
BANKS, Christopher Thomas
Resigned: 10 May 2005
Appointed Date: 16 March 2004
50 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 24 March 2004
Appointed Date: 16 March 2004

Persons With Significant Control

Mr Gary Lee Bennetton Ba Hons
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Peter Hole
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORANGE ROOMS RESTAURANTS SOUTHAMPTON LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 30 June 2015
29 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 41 more events
23 Jun 2004
New secretary appointed;new director appointed
28 May 2004
Registered office changed on 28/05/04 from: 197 manor farm road southampton hampshire SO18 1NY
24 Mar 2004
Secretary resigned
24 Mar 2004
Director resigned
16 Mar 2004
Incorporation

ORANGE ROOMS RESTAURANTS SOUTHAMPTON LIMITED Charges

16 June 2006
Rent deposit deed
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Lingfield Property Investments Limited
Description: The companys interest in the deposit account.

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