Orangebox Group Limited in Nantgarw CARDIFF

Orangebox Group Limited CARDIFF

Orangebox Group started in year 2000 as Private Limited Company with registration number 04032436. The Orangebox Group company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Cardiff at . Parc Nantgarw. Postal code: CF15 7QU. Since 2nd October 2014 Orangebox Group Limited is no longer carrying the name Factport.

At the moment there are 3 directors in the the firm, namely David H., JR. S. and David S.. In addition one secretary - Tracy T. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Orangebox Group Limited Address / Contact

Office Address	. Parc Nantgarw
Office Address2	Nantgarw
Town	Cardiff
Post code	CF15 7QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04032436
Date of Incorporation	Wed, 12th Jul 2000
Industry	Manufacture of office and shop furniture
End of financial Year	28th February
Company age	24 years old
Account next due date	Thu, 30th Nov 2023 (151 days after)
Account last made up date	Fri, 25th Feb 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Tracy T.

Position: Secretary

Appointed: 08 January 2024

David H.

Position: Director

Appointed: 03 August 2022

JR. S.

Position: Director

Appointed: 19 September 2018

David S.

Position: Director

Appointed: 19 September 2018

Severine C.

Position: Secretary

Appointed: 19 September 2018

Resigned: 08 January 2024

Urs F.

Position: Director

Appointed: 13 March 2001

Resigned: 19 September 2018

Erwin H.

Position: Director

Appointed: 13 March 2001

Resigned: 10 September 2018

Peter H.

Position: Director

Appointed: 01 August 2000

Resigned: 19 September 2018

Giacomino V.

Position: Director

Appointed: 01 August 2000

Resigned: 28 February 2023

Remo V.

Position: Secretary

Appointed: 01 August 2000

Resigned: 19 September 2018

Remo V.

Position: Director

Appointed: 01 August 2000

Resigned: 19 September 2018

Susan B.

Position: Nominee Director

Appointed: 12 July 2000

Resigned: 01 August 2000

Bryan B.

Position: Nominee Secretary

Appointed: 12 July 2000

Resigned: 01 August 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As we discovered, there is Steelcase Inc. from Michigan 49508, United States. The abovementioned PSC is classified as "a limited liability corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Giacomino V. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter H., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Steelcase Inc.

901 44th Street Se, Grand Rapids, Michigan 49508, United States

Legal authority	State Of Michigan
Legal form	Limited Liability Corporation
Country registered	Michigan
Place registered	N/A
Registration number	800120308
Notified on	19 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Giacomino V.

Notified on	6 April 2016
Ceased on	19 September 2018
Nature of control:	25-50% voting rights 25-50% shares

Peter H.

Notified on	6 April 2016
Ceased on	19 September 2018
Nature of control:	25-50% voting rights 25-50% shares

Remo V.

Notified on	6 April 2016
Ceased on	19 September 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Factport	October 2, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 24th February 2023 filed on: 1st, December 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 24th February 2023 filed on: 1st, December 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 25th February 2022 filed on: 28th, November 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 28th February 2021 filed on: 2nd, December 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 28th February 2020 filed on: 12th, May 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 28th February 2019 filed on: 5th, December 2019	accounts	Free Download (23 pages)
AA01	Current accounting period extended from 31st December 2018 to 28th February 2019 filed on: 28th, November 2018	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 30th, May 2018	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 14th, July 2017	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 1st, October 2016	accounts	Free Download (36 pages)
AR01	Annual return drawn up to 11th July 2015 with full list of members filed on: 13th, July 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th July 2015: 125000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 3rd, July 2015	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 11th July 2014 with full list of members filed on: 11th, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 11th July 2014: 125000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 8th, July 2014	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 11th July 2013 with full list of members filed on: 31st, July 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 10th, June 2013	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 11th July 2012 with full list of members filed on: 11th, July 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 22nd, May 2012	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 29th, July 2011	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 12th July 2011 with full list of members filed on: 20th, July 2011	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 16th, September 2010	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 12th July 2010 with full list of members filed on: 19th, July 2010	annual return	Free Download (9 pages)
363a	Annual return up to 15th July 2009 with shareholders record filed on: 15th, July 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 7th, April 2009	accounts	Free Download (29 pages)
363a	Annual return up to 14th July 2008 with shareholders record filed on: 14th, July 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 20th, May 2008	accounts	Free Download (27 pages)
363a	Annual return up to 12th July 2007 with shareholders record filed on: 12th, July 2007	annual return	Free Download (4 pages)
363a	Annual return up to 12th July 2007 with shareholders record filed on: 12th, July 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 12th, July 2007	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 12th, July 2007	accounts	Free Download (26 pages)
363a	Annual return up to 13th July 2006 with shareholders record filed on: 13th, July 2006	annual return	Free Download (4 pages)
363a	Annual return up to 13th July 2006 with shareholders record filed on: 13th, July 2006	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 15th, June 2006	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 15th, June 2006	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 4th, August 2005	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 4th, August 2005	accounts	Free Download (24 pages)
363s	Annual return up to 19th July 2005 with shareholders record filed on: 19th, July 2005	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 19th July 2005 with shareholders record filed on: 19th, July 2005	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 22nd July 2004 with shareholders record filed on: 22nd, July 2004	annual return	Free Download (4 pages)
363s	Annual return up to 22nd July 2004 with shareholders record filed on: 22nd, July 2004	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 5th, July 2004	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 5th, July 2004	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 15th, October 2003	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 15th, October 2003	accounts	Free Download (24 pages)
363s	Annual return up to 24th July 2003 with shareholders record filed on: 24th, July 2003	annual return	Free Download (9 pages)
363s	Annual return up to 24th July 2003 with shareholders record filed on: 24th, July 2003	annual return	Free Download (9 pages)
363s	Annual return up to 21st July 2002 with shareholders record filed on: 21st, July 2002	annual return	Free Download (9 pages)
363s	Annual return up to 21st July 2002 with shareholders record filed on: 21st, July 2002	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 30th, April 2002	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 30th, April 2002	accounts	Free Download (22 pages)
363s	Annual return up to 20th July 2001 with shareholders record filed on: 20th, July 2001	annual return	Free Download (8 pages)
363(288)	20th July 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 20th July 2001 with shareholders record filed on: 20th, July 2001	annual return	Free Download (8 pages)
363(288)	20th July 2001 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 5th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 5th, December 2000	accounts	Free Download (1 page)

Orangebox Group Limited CARDIFF

Orangebox Group Limited Address / Contact

Company Information / Profile

Company staff

Tracy T.

David H.

JR. S.

David S.

Severine C.

Urs F.

Erwin H.

Peter H.

Giacomino V.

Remo V.

Remo V.

Susan B.

Bryan B.

People with significant control

Company previous names

Company filings

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