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ORANGEBOX LIMITED - . Parc Nantgarw, Cardiff, CF15 7QU, United Kingdom
Company Information
- Company registration number
- 03406086
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- . Parc Nantgarw
- Cardiff
- CF15 7QU . Parc Nantgarw, Cardiff, CF15 7QU UK
Management
- Managing Directors
- ARMSTRONG, David Charles
- CASTLE, Simon James
- DEEPROSE, Jeffrey Allan
- ROBBINS, Philip Antony
- SMITH, JR., Allan Wesley
- SYLVESTER, David Charles
- TOZER, Ewan
- VERNASCHI, Giacomino Pietro
- Company secretaries
- CHAUDRU, Severine Antoinette Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-21
- Age Of Company 1997-07-21 26 years
- SIC/NACE
- 31010
Ownership
- Beneficial Owners
- Orangebox Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GENETIX GX LIMITED
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
- Last Return Made Up To:
- 2012-07-11
- Annual Return
- Due Date: 2022-07-09
- Last Date: 2021-06-25
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ORANGEBOX LIMITED Company Description
- ORANGEBOX LIMITED is a ltd registered in United Kingdom with the Company reg no 03406086. Its current trading status is "live". It was registered 1997-07-21. It was previously called GENETIX GX LIMITED. It has declared SIC or NACE codes as "31010". It has 8 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-07-11.It can be contacted at . Parc Nantgarw .
Get ORANGEBOX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Orangebox Limited - . Parc Nantgarw, Cardiff, CF15 7QU, United Kingdom
- 1997-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-02-25) - AA
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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accounts-with-accounts-type-full (2021-12-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-25) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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accounts-with-accounts-type-full (2019-12-05) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-11-28) - AA01
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accounts-with-accounts-type-full (2018-05-29) - AA
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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mortgage-satisfy-charge-full (2018-09-22) - MR04
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-01) - TM02
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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appoint-person-secretary-company-with-name-date (2018-10-01) - AP03
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mortgage-satisfy-charge-full (2018-10-09) - MR04
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resolution (2018-10-25) - RESOLUTIONS
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statement-of-companys-objects (2018-10-25) - CC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-13) - AA
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confirmation-statement-with-no-updates (2017-07-03) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-08) - AP01
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confirmation-statement-with-updates (2016-07-11) - CS01
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mortgage-satisfy-charge-full (2016-10-26) - MR04
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accounts-with-accounts-type-full (2016-10-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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change-person-director-company-with-change-date (2015-07-13) - CH01
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accounts-with-accounts-type-full (2015-07-06) - AA
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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accounts-with-accounts-type-full (2014-07-08) - AA
keyboard_arrow_right 2013
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memorandum-articles (2013-03-26) - MEM/ARTS
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legacy (2013-01-21) - MG02
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accounts-with-accounts-type-full (2013-06-10) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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mortgage-create-with-deed-with-charge-number (2013-12-19) - MR01
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mortgage-create-with-deed-with-charge-number (2013-07-30) - MR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-11) - CH01
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change-person-secretary-company-with-change-date (2012-07-11) - CH03
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accounts-with-accounts-type-full (2012-05-22) - AA
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legacy (2012-03-29) - MG01
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legacy (2012-03-14) - MG02
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legacy (2012-02-29) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-07) - AA
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change-registered-office-address-company-with-date-old-address (2011-07-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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change-person-director-company-with-change-date (2010-08-02) - CH01
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appoint-person-director-company-with-name (2010-01-14) - AP01
keyboard_arrow_right 2009
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resolution (2009-11-18) - RESOLUTIONS
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legacy (2009-07-21) - 363a
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legacy (2009-07-21) - 353
-
legacy (2009-07-21) - 287
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legacy (2009-07-21) - 190
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legacy (2009-07-21) - 288c
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accounts-with-accounts-type-full (2009-04-07) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-20) - AA
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legacy (2008-07-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-23) - 363a
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accounts-with-accounts-type-full (2007-07-12) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-15) - AA
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legacy (2006-07-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-05) - 403a
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accounts-with-accounts-type-full (2005-08-04) - AA
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legacy (2005-07-22) - 363s
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legacy (2005-07-15) - 395
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legacy (2005-07-09) - 395
keyboard_arrow_right 2004
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legacy (2004-11-10) - 403a
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legacy (2004-07-22) - 363s
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accounts-with-accounts-type-full (2004-07-05) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-15) - AA
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legacy (2003-08-04) - 363s
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legacy (2003-11-25) - 288b
keyboard_arrow_right 2002
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legacy (2002-07-31) - 363s
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accounts-with-accounts-type-full (2002-04-30) - AA
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certificate-change-of-name-company (2002-05-10) - CERTNM
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-14) - AA
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legacy (2001-07-28) - 363s
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legacy (2001-04-02) - 288b
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legacy (2001-01-16) - 288a
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resolution (2001-04-02) - RESOLUTIONS
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-10-11) - 395
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legacy (2000-07-27) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-11) - 403a
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legacy (1999-11-10) - 395
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legacy (1999-07-29) - 363s
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accounts-with-accounts-type-full (1999-05-23) - AA
keyboard_arrow_right 1998
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legacy (1998-07-25) - 363s
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resolution (1998-02-03) - RESOLUTIONS
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resolution (1998-02-24) - RESOLUTIONS
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legacy (1998-09-29) - 288c
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legacy (1998-01-06) - 288a
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legacy (1998-01-06) - 287
-
legacy (1998-01-16) - 225
-
legacy (1998-02-10) - 395
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legacy (1998-02-09) - 395
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legacy (1998-01-25) - 288a
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legacy (1998-02-03) - 395
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legacy (1998-02-03) - 88(2)R
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legacy (1998-02-03) - 123
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legacy (1998-01-28) - 395
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certificate-change-of-name-company (1998-01-06) - CERTNM
keyboard_arrow_right 1997
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incorporation-company (1997-07-21) - NEWINC
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legacy (1997-10-15) - 287
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legacy (1997-10-26) - 287
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legacy (1997-10-28) - 288b
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legacy (1997-10-28) - 288a
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certificate-change-of-name-company (1997-12-04) - CERTNM
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certificate-change-of-name-company (1997-10-20) - CERTNM