ORANGE HOME UK LIMITED
HATFIELD WANADOO UK PLC. FREESERVE.COM PLC. FREESERVE PLC FREESERVE PUBLIC LIMITED COMPANY TRAFALGAR DIRECT LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9BW

Company number 03014367
Status Active
Incorporation Date 25 January 1995
Company Type Private Limited Company
Address TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of ORANGE HOME UK LIMITED are www.orangehomeuk.co.uk, and www.orange-home-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Bayford Rail Station is 6.1 miles; to Stevenage Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.5 miles; to Bushey Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orange Home Uk Limited is a Private Limited Company. The company registration number is 03014367. Orange Home Uk Limited has been working since 25 January 1995. The present status of the company is Active. The registered address of Orange Home Uk Limited is Trident Place Mosquito Way Hatfield Hertfordshire Al10 9bw. . MOWAT, Charles is a Secretary of the company. BLENDIS, James Alexander is a Director of the company. MOORE, Gavin Robert John is a Director of the company. Secretary ALLEN, Stephen has been resigned. Secretary BUDD, Geoffrey David has been resigned. Secretary CALDWELL, Colin has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary MELVILLE, David Charles has been resigned. Director ABENSUR, Eric has been resigned. Director BACKHOUSE, Nicholas Paul has been resigned. Director BUDD, Geoffrey David has been resigned. Director CALDWELL, Colin has been resigned. Director CARPENTER, Sarah Van Dusen has been resigned. Director CLARE, John Charles has been resigned. Director DANBY, Mark James has been resigned. Director DAVEY, Richard Harding has been resigned. Nominee Director DOYLE, Betty June has been resigned. Director DUFOURCQ, Nicolas has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FITZMAURICE, Edward Martin has been resigned. Director GISBY, Jonathan Hugh has been resigned. Director HAMID, David has been resigned. Director HAMID, David has been resigned. Director KEELING, Frank has been resigned. Director LIVINGSTON, Ian Paul has been resigned. Director LUNSHOF, Hendrik Alexander has been resigned. Director MELVILLE, David Charles has been resigned. Director MOORE, Gavin Robert John has been resigned. Director NEWNHAM, Michael David has been resigned. Director PHILLIPS, Timothy John has been resigned. Director PLUTHERO, John has been resigned. Director SIDDERS, Martin John has been resigned. Director SILLS, John Robert has been resigned. Director SILVERSTONE, Roger Saul, Professor has been resigned. Director TAYLOR, Nicholas David has been resigned. Director TINSON, Susan Myfanwy, Dame has been resigned. Director ORANGE LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOWAT, Charles
Appointed Date: 29 January 2007
Director
BLENDIS, James Alexander
Appointed Date: 28 May 2010
54 years old
Director
MOORE, Gavin Robert John
Appointed Date: 05 October 2010
58 years old

Resigned Directors

Secretary
ALLEN, Stephen
Resigned: 01 July 2005
Appointed Date: 01 January 2004
Secretary
BUDD, Geoffrey David
Resigned: 24 May 1999
Appointed Date: 14 February 1995
Secretary
CALDWELL, Colin
Resigned: 19 December 2014
Appointed Date: 01 July 2005
Nominee Secretary
DWYER, Daniel John
Resigned: 14 February 1995
Appointed Date: 25 January 1995
Secretary
MELVILLE, David Charles
Resigned: 01 January 2004
Appointed Date: 24 May 1999
Director
ABENSUR, Eric
Resigned: 24 September 2007
Appointed Date: 06 June 2001
61 years old
Director
BACKHOUSE, Nicholas Paul
Resigned: 31 May 2001
Appointed Date: 05 July 1999
62 years old
Director
BUDD, Geoffrey David
Resigned: 04 January 1999
Appointed Date: 21 July 1998
81 years old
Director
CALDWELL, Colin
Resigned: 19 December 2014
Appointed Date: 05 October 2010
67 years old
Director
CARPENTER, Sarah Van Dusen
Resigned: 18 May 1999
Appointed Date: 04 January 1999
66 years old
Director
CLARE, John Charles
Resigned: 14 February 2001
Appointed Date: 04 January 1999
75 years old
Director
DANBY, Mark James
Resigned: 14 February 2001
Appointed Date: 28 September 1998
57 years old
Director
DAVEY, Richard Harding
Resigned: 14 February 2001
Appointed Date: 05 July 1999
77 years old
Nominee Director
DOYLE, Betty June
Resigned: 14 February 1995
Appointed Date: 25 January 1995
89 years old
Director
DUFOURCQ, Nicolas
Resigned: 15 January 2003
Appointed Date: 07 August 2001
62 years old
Nominee Director
DWYER, Daniel John
Resigned: 14 February 1995
Appointed Date: 25 January 1995
84 years old
Director
FITZMAURICE, Edward Martin
Resigned: 21 July 1998
Appointed Date: 14 February 1995
63 years old
Director
GISBY, Jonathan Hugh
Resigned: 07 July 2004
Appointed Date: 19 March 2001
57 years old
Director
HAMID, David
Resigned: 25 January 1999
Appointed Date: 01 September 1998
73 years old
Director
HAMID, David
Resigned: 21 July 1998
Appointed Date: 14 February 1995
73 years old
Director
KEELING, Frank
Resigned: 30 March 2001
Appointed Date: 25 June 2000
70 years old
Director
LIVINGSTON, Ian Paul
Resigned: 14 February 2001
Appointed Date: 01 September 1998
61 years old
Director
LUNSHOF, Hendrik Alexander
Resigned: 01 July 2010
Appointed Date: 01 April 2010
57 years old
Director
MELVILLE, David Charles
Resigned: 05 May 2004
Appointed Date: 31 July 2002
68 years old
Director
MOORE, Gavin Robert John
Resigned: 01 July 2010
Appointed Date: 17 October 2008
58 years old
Director
NEWNHAM, Michael David
Resigned: 01 July 2010
Appointed Date: 20 November 2007
58 years old
Director
PHILLIPS, Timothy John
Resigned: 06 July 2006
Appointed Date: 07 July 2004
58 years old
Director
PLUTHERO, John
Resigned: 08 October 1998
Appointed Date: 01 September 1998
61 years old
Director
SIDDERS, Martin John
Resigned: 01 September 1998
Appointed Date: 21 July 1998
67 years old
Director
SILLS, John Robert
Resigned: 29 January 2007
Appointed Date: 01 January 2004
66 years old
Director
SILVERSTONE, Roger Saul, Professor
Resigned: 14 February 2001
Appointed Date: 05 July 1999
80 years old
Director
TAYLOR, Nicholas David
Resigned: 25 July 2007
Appointed Date: 29 January 2007
51 years old
Director
TINSON, Susan Myfanwy, Dame
Resigned: 14 February 2001
Appointed Date: 05 July 1999
82 years old
Director
ORANGE LIMITED
Resigned: 01 April 2010
Appointed Date: 27 July 2007

Persons With Significant Control

Orange Personal Communications Services Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

ORANGE HOME UK LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
02 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
13 May 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Auditor's resignation
...
... and 200 more events
17 Feb 1995
New director appointed
17 Feb 1995
Registered office changed on 17/02/95 from: 50 lincolns inn fields, london, WC2A 3PF
13 Feb 1995
Company name changed marconda LIMITED\certificate issued on 14/02/95
13 Feb 1995
Company name changed\certificate issued on 13/02/95
25 Jan 1995
Incorporation

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