ORANGE NOMINEES LIMITED

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Company number 04329927
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address 10 ORANGE STREET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of ORANGE NOMINEES LIMITED are www.orangenominees.co.uk, and www.orange-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orange Nominees Limited is a Private Limited Company. The company registration number is 04329927. Orange Nominees Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of Orange Nominees Limited is 10 Orange Street London Wc2h 7dq. . MOLONEY, Shane Gerard is a Director of the company. Secretary FISHER, Guy Norman has been resigned. Secretary MCCUIN, John Spencer has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MOLONEY, Shane Gerard
Appointed Date: 27 November 2001
63 years old

Resigned Directors

Secretary
FISHER, Guy Norman
Resigned: 28 June 2004
Appointed Date: 27 November 2001

Secretary
MCCUIN, John Spencer
Resigned: 15 May 2008
Appointed Date: 28 June 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001

Persons With Significant Control

Shipleys Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORANGE NOMINEES LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
01 Feb 2016
Accounts for a dormant company made up to 30 April 2015
02 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2

06 Feb 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 31 more events
24 Dec 2001
New director appointed
20 Dec 2001
Director resigned
20 Dec 2001
Secretary resigned
18 Dec 2001
Ad 27/11/01--------- £ si 1@1=1 £ ic 1/2
27 Nov 2001
Incorporation