ORANGE BOX CONTROL LIMITED
SUNDERLAND

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Company number 05746669
Status Active
Incorporation Date 17 March 2006
Company Type Private Limited Company
Address ALEXANDRA BUILDING, BUSINESS & INNOVATION CENTRE, WEARFIELD, SUNDERLAND, UNITED KINGDOM, SR5 2TH
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 . The most likely internet sites of ORANGE BOX CONTROL LIMITED are www.orangeboxcontrol.co.uk, and www.orange-box-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Orange Box Control Limited is a Private Limited Company. The company registration number is 05746669. Orange Box Control Limited has been working since 17 March 2006. The present status of the company is Active. The registered address of Orange Box Control Limited is Alexandra Building Business Innovation Centre Wearfield Sunderland United Kingdom Sr5 2th. . PEARSON, Alan is a Director of the company. Secretary ROSE, Lisa has been resigned. Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director ROSE, Lisa has been resigned. Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Director
PEARSON, Alan
Appointed Date: 29 June 2006
69 years old

Resigned Directors

Secretary
ROSE, Lisa
Resigned: 01 June 2009
Appointed Date: 01 July 2006
Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 17 March 2006
Appointed Date: 17 March 2006
Director
ROSE, Lisa
Resigned: 01 June 2009
Appointed Date: 29 June 2006
56 years old
Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 17 March 2006
Appointed Date: 17 March 2006

Persons With Significant Control

Evoke Heat Limited
Notified on: 20 May 2016
Nature of control: Ownership of shares – 75% or more
Mr Alan Pearson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Christine Pearson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ORANGE BOX CONTROL LIMITED Events

30 Mar 2017
Confirmation statement made on 17 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 May 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
13 May 2016
Director's details changed for Mr Alan Pearson on 29 February 2016
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 25 more events
29 Jun 2006
Registered office changed on 29/06/06 from: unit 58 business & innovation centre wearfield sunderland tyne & wear SR5 2TA
29 Jun 2006
New director appointed
24 Mar 2006
Secretary resigned
24 Mar 2006
Director resigned
17 Mar 2006
Incorporation

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