Orangebox Limited in CARDIFF

Orangebox Limited CARDIFF

Orangebox started in year 1997 as Private Limited Company with registration number 03406086. The Orangebox company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Cardiff at . Parc Nantgarw. Postal code: CF15 7QU. Since Fri, 10th May 2002 Orangebox Limited is no longer carrying the name Genetix Gx.

At present there are 10 directors in the the firm, namely Sebastian W., Nicholas B. and David H. and others. In addition one secretary - Tracy T. - is with the company. At present 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.

This company operates within the CF82 7SU postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1128841 . It is located at Unit 6, Heol Y Gamlas, Cardiff with a total of 4 cars. It has two locations in the UK.

Orangebox Limited Address / Contact

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

Company Information / Profile

Registration Number	03406086
Date of Incorporation	Mon, 21st Jul 1997
Industry	Manufacture of office and shop furniture
End of financial Year	28th February
Company age	27 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

Sebastian W.

Position: Director

Appointed: 01 December 2023

Nicholas B.

Position: Director

Appointed: 29 August 2022

David H.

Position: Director

Appointed: 29 August 2022

David S.

Position: Director

Appointed: 19 September 2018

JR. S.

Position: Director

Appointed: 19 September 2018

Jeffrey D.

Position: Director

Appointed: 08 June 2016

Simon C.

Position: Director

Appointed: 01 January 2015

Philip R.

Position: Director

Appointed: 01 January 2010

Ewan T.

Position: Director

Appointed: 01 January 2001

David A.

Position: Director

Appointed: 01 January 2001

Severine C.

Position: Secretary

Appointed: 19 September 2018

Resigned: 08 January 2024

Jean L.

Position: Director

Appointed: 01 January 2001

Resigned: 13 November 2003

Urs F.

Position: Director

Appointed: 19 December 1997

Resigned: 13 March 2001

Erwin H.

Position: Director

Appointed: 05 December 1997

Resigned: 10 September 2018

Remo V.

Position: Director

Appointed: 13 October 1997

Resigned: 19 September 2018

Peter H.

Position: Director

Appointed: 13 October 1997

Resigned: 19 September 2018

Giacomino V.

Position: Director

Appointed: 13 October 1997

Resigned: 28 February 2023

Remo V.

Position: Secretary

Appointed: 13 October 1997

Resigned: 19 September 2018

Co Form (nominees) Limited

Position: Nominee Director

Appointed: 21 July 1997

Resigned: 13 October 1997

Co Form (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 1997

Resigned: 13 October 1997

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Orangebox Group Limited from Cardiff, Wales. This PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Orangebox Group Limited

Parc Nantgarw Heol Y Gamlas, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QU, Wales

Legal authority	Companies Act And Rules Of England & Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies In England And Wales
Registration number	04032436
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Company previous names

Genetix Gx	May 10, 2002
Genetix Solutions	January 6, 1998
Giroflex (UK)	December 4, 1997
Holt The Bolt	October 21, 1997

Transport Operator Data

Unit 6
Address	Heol Y Gamlas , Parc Nantgarw , Nantgarw
City	Cardiff
Post code	CF15 7QU
Vehicles	2
3 East Road
Address	Penallta Industrial Estate , Penallta
City	Hengoed
Post code	CF82 7SU
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 24th Feb 2023 filed on: 29th, November 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 24th Feb 2023 filed on: 29th, November 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Fri, 25th Feb 2022 filed on: 28th, November 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sun, 28th Feb 2021 filed on: 2nd, December 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sat, 29th Feb 2020 filed on: 25th, February 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2019 filed on: 5th, December 2019	accounts	Free Download (30 pages)
AA01	Extension of current accouting period to Thu, 28th Feb 2019 filed on: 28th, November 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 29th, May 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, July 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, October 2016	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Sat, 11th Jul 2015 with full list of members filed on: 13th, July 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 13th Jul 2015: 125000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, July 2015	accounts	Free Download
AR01	Annual return drawn up to Fri, 11th Jul 2014 with full list of members filed on: 11th, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 11th Jul 2014: 125000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, July 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Thu, 11th Jul 2013 with full list of members filed on: 31st, July 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 10th, June 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Wed, 11th Jul 2012 with full list of members filed on: 11th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 22nd, May 2012	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Thu, 21st Jul 2011 with full list of members filed on: 21st, July 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 7th, July 2011	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 16th, September 2010	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Wed, 21st Jul 2010 with full list of members filed on: 2nd, August 2010	annual return	Free Download (10 pages)
363a	Annual return up to Tue, 21st Jul 2009 with shareholders record filed on: 21st, July 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 7th, April 2009	accounts	Free Download (24 pages)
363a	Annual return up to Tue, 22nd Jul 2008 with shareholders record filed on: 22nd, July 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 20th, May 2008	accounts	Free Download (23 pages)
363a	Annual return up to Mon, 23rd Jul 2007 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 23rd Jul 2007 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 12th, July 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 12th, July 2007	accounts	Free Download (23 pages)
363a	Annual return up to Fri, 21st Jul 2006 with shareholders record filed on: 21st, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 21st Jul 2006 with shareholders record filed on: 21st, July 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 15th, June 2006	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 15th, June 2006	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, August 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, August 2005	accounts	Free Download (22 pages)
363s	Annual return up to Fri, 22nd Jul 2005 with shareholders record filed on: 22nd, July 2005	annual return	Free Download (3 pages)
363s	Annual return up to Fri, 22nd Jul 2005 with shareholders record filed on: 22nd, July 2005	annual return	Free Download (3 pages)
363s	Annual return up to Thu, 22nd Jul 2004 with shareholders record filed on: 22nd, July 2004	annual return	Free Download (3 pages)
363s	Annual return up to Thu, 22nd Jul 2004 with shareholders record filed on: 22nd, July 2004	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, July 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, July 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, October 2003	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, October 2003	accounts	Free Download (22 pages)
363s	Annual return up to Mon, 4th Aug 2003 with shareholders record filed on: 4th, August 2003	annual return	Free Download (9 pages)
363(288)	Mon, 4th Aug 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 4th Aug 2003 with shareholders record filed on: 4th, August 2003	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 31st Jul 2002 with shareholders record filed on: 31st, July 2002	annual return	Free Download (9 pages)
363(288)	Wed, 31st Jul 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 31st Jul 2002 with shareholders record filed on: 31st, July 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, April 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, April 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 14th, September 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 14th, September 2001	accounts	Free Download (20 pages)
363s	Annual return up to Sat, 28th Jul 2001 with shareholders record filed on: 28th, July 2001	annual return	Free Download (9 pages)
363s	Annual return up to Sat, 28th Jul 2001 with shareholders record filed on: 28th, July 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 1st, November 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 1st, November 2000	accounts	Free Download (20 pages)
363s	Annual return up to Thu, 27th Jul 2000 with shareholders record filed on: 27th, July 2000	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 27th Jul 2000 with shareholders record filed on: 27th, July 2000	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 29th Jul 1999 with shareholders record filed on: 29th, July 1999	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 29th Jul 1999 with shareholders record filed on: 29th, July 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 23rd, May 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 23rd, May 1999	accounts	Free Download (19 pages)
363s	Annual return up to Sat, 25th Jul 1998 with shareholders record filed on: 25th, July 1998	annual return	Free Download (8 pages)
363s	Annual return up to Sat, 25th Jul 1998 with shareholders record filed on: 25th, July 1998	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 16th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 16th, January 1998	accounts	Free Download (1 page)

Orangebox Limited CARDIFF

Orangebox Limited Address / Contact

Company Information / Profile

Company staff

Tracy T.

Sebastian W.

Nicholas B.

David H.

David S.

JR. S.

Jeffrey D.

Simon C.

Philip R.

Ewan T.

David A.

Severine C.

Jean L.

Urs F.

Erwin H.

Remo V.

Peter H.

Giacomino V.

Remo V.

Co Form (nominees) Limited

Co Form (secretaries) Limited

People with significant control

Company previous names

Transport Operator Data

Company filings

Company search

Advertisements

Companies nearby

Contact us