Company number 07168292
Status Active
Incorporation Date 24 February 2010
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 forty-four events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Statement by Directors; Statement of capital on 15 December 2016
GBP 7,363,000.00
. The most likely internet sites of ORANGE TELECOMMUNICATIONS GROUP LIMITED are www.orangetelecommunicationsgroup.co.uk, and www.orange-telecommunications-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Orange Telecommunications Group Limited is a Private Limited Company.
The company registration number is 07168292. Orange Telecommunications Group Limited has been working since 24 February 2010.
The present status of the company is Active. The registered address of Orange Telecommunications Group Limited is 3 More London Riverside London England Se1 2aq. . SOLANKE, Ibiyemi is a Secretary of the company. TAHERI-KADKHODA, Ashkan Ashley is a Secretary of the company. COTTINGHAM, Iain David is a Director of the company. SIGNORET, Olivia Jacqueline Esther Andrea is a Director of the company. VAN DEN CRUIJCE, Johan is a Director of the company. Secretary MOWAT, Charles has been resigned. Director CALDWELL, Colin has been resigned. Director LUNSHOF, Hendrik Alexander has been resigned. Director MILSOM, Neal has been resigned. Director WALSER-SACAU, Christine has been resigned. Director WILLIAMS, Sian has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
MOWAT, Charles
Resigned: 30 September 2011
Appointed Date: 24 February 2010
Director
CALDWELL, Colin
Resigned: 01 April 2010
Appointed Date: 24 February 2010
67 years old
Director
MILSOM, Neal
Resigned: 01 April 2010
Appointed Date: 24 February 2010
62 years old
Director
WILLIAMS, Sian
Resigned: 09 December 2013
Appointed Date: 01 April 2010
58 years old
Persons With Significant Control
Orange S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ORANGE TELECOMMUNICATIONS GROUP LIMITED Events
30 Mar 2017
Confirmation statement made on 24 March 2017 with updates
15 Dec 2016
Statement by Directors
15 Dec 2016
Statement of capital on 15 December 2016
15 Dec 2016
Solvency Statement dated 15/12/16
15 Dec 2016
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
...
... and 34 more events
07 Apr 2010
Termination of appointment of Neal Milsom as a director
07 Apr 2010
Termination of appointment of Colin Caldwell as a director
12 Mar 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
12 Mar 2010
Appointment of Charles Mowat as a secretary
24 Feb 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)