ORANGE INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AQ

Company number 03856936
Status Active
Incorporation Date 6 October 1999
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, ENGLAND, SE1 2AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 . The most likely internet sites of ORANGE INTERNATIONAL LIMITED are www.orangeinternational.co.uk, and www.orange-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Orange International Limited is a Private Limited Company. The company registration number is 03856936. Orange International Limited has been working since 06 October 1999. The present status of the company is Active. The registered address of Orange International Limited is 3 More London Riverside London England Se1 2aq. . SOLANKE, Ibiyemi is a Secretary of the company. VAN DEN CRUIJCE, Johan is a Director of the company. WILLIAMS, Sian is a Director of the company. Secretary DUBOIS DENIS, Isabelle has been resigned. Secretary DUBOIS DENIS, Isabelle has been resigned. Secretary GARA, Antony John has been resigned. Secretary GUY, Estelle Una has been resigned. Secretary MOWAT, Charles has been resigned. Secretary RICHARDSON, Anna has been resigned. Secretary SHEDDEN, Robert Alan has been resigned. Director CALDWELL, Colin has been resigned. Director COHEN, Thomas William has been resigned. Director HOWE, Graham Edward has been resigned. Director LATIMER, Michael Francis has been resigned. Director MCALLISTER, Philippe has been resigned. Director MOAT, Richard Frank has been resigned. Director MOORE, Gavin Robert John has been resigned. Director PATERSON, Mark has been resigned. Director TUCKER, Colin Patrick has been resigned. Director WOLLNER, Mark Edward has been resigned. Director ORANGE LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SOLANKE, Ibiyemi
Appointed Date: 05 September 2011
Director
VAN DEN CRUIJCE, Johan
Appointed Date: 01 April 2010
57 years old
Director
WILLIAMS, Sian
Appointed Date: 01 April 2010
58 years old

Resigned Directors

Secretary
DUBOIS DENIS, Isabelle
Resigned: 29 September 2005
Appointed Date: 24 May 2005
Secretary
DUBOIS DENIS, Isabelle
Resigned: 15 September 2003
Appointed Date: 01 August 2002
Secretary
GARA, Antony John
Resigned: 30 September 2011
Appointed Date: 06 November 2009
Secretary
GUY, Estelle Una
Resigned: 04 June 2001
Appointed Date: 06 October 1999
Secretary
MOWAT, Charles
Resigned: 30 September 2011
Appointed Date: 29 September 2005
Secretary
RICHARDSON, Anna
Resigned: 24 May 2005
Appointed Date: 15 September 2003
Secretary
SHEDDEN, Robert Alan
Resigned: 01 August 2002
Appointed Date: 04 June 2001
Director
CALDWELL, Colin
Resigned: 01 April 2010
Appointed Date: 05 November 2009
67 years old
Director
COHEN, Thomas William
Resigned: 17 February 2003
Appointed Date: 04 February 2002
83 years old
Director
HOWE, Graham Edward
Resigned: 04 February 2002
Appointed Date: 01 November 1999
64 years old
Director
LATIMER, Michael Francis
Resigned: 17 February 2003
Appointed Date: 11 February 2000
76 years old
Director
MCALLISTER, Philippe
Resigned: 17 February 2003
Appointed Date: 26 March 2001
67 years old
Director
MOAT, Richard Frank
Resigned: 27 July 2001
Appointed Date: 01 November 1999
71 years old
Director
MOORE, Gavin Robert John
Resigned: 01 April 2010
Appointed Date: 05 November 2009
58 years old
Director
PATERSON, Mark
Resigned: 26 March 2001
Appointed Date: 06 October 1999
65 years old
Director
TUCKER, Colin Patrick
Resigned: 11 February 2000
Appointed Date: 01 November 1999
80 years old
Director
WOLLNER, Mark Edward
Resigned: 01 August 2002
Appointed Date: 01 November 1999
72 years old
Director
ORANGE LIMITED
Resigned: 16 June 2011
Appointed Date: 17 February 2003

Persons With Significant Control

Orange Telecommunications Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORANGE INTERNATIONAL LIMITED Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
25 Nov 2015
Register(s) moved to registered inspection location 11th Floor 5 Merchant Square, Paddington, London England W2 1AY
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 100 more events
23 Dec 1999
New director appointed
23 Dec 1999
New director appointed
23 Dec 1999
New director appointed
23 Dec 1999
New director appointed
06 Oct 1999
Incorporation

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