Menna Overview
Here’s a quick overview of ORANGEBOX LIMITED 👀 — a Cardiff based business that started in 1997.
ORANGEBOX LIMITED
- Company statusactive
- Company No03406086
- Age29 years Incorporated 21 July 1997
- Officers8
Address
. Parc Nantgarw, Cardiff, CF15 7QU
ORANGEBOX LIMITED is an active company incorporated on 21 July 1997 and based in Cardiff. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
31010 Manufacture of office and shop furniture
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 22 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 May 2024
Change Person Director Company With Change Date
2 Years Ago on 21 May 2024
Change Person Director Company With Change Date
2 Years Ago on 21 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 23 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 25 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 05 Dec 2019
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THIBON, Tracy Yolande Virginie | secretary | 08 Jan 2024 | |
| BARNES, Nicholas James | director | Mar 1970 | 29 Aug 2022 |
| CASTLE, Simon James | director | Jun 1974 | 01 Jan 2015 |
| DEEPROSE, Jeffrey Allan | director | May 1967 | 08 Jun 2016 |
| HAY, David Scott | director | Feb 1968 | 29 Aug 2022 |
| SMITH, JR., Allan Wesley | director | Nov 1967 | 19 Sept 2018 |
| SYLVESTER, David Charles | director | Dec 1964 | 19 Sept 2018 |
| WRONG, Sebastian Murray | director | Sep 1971 | 01 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Orangebox Group Limited | 06 Apr 2016 |
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DEEPROSE, Jeffrey Allan are mutual persons.
DEEPROSE, Jeffrey Allan are mutual persons.
DEEPROSE, Jeffrey Allan are mutual persons.
DEEPROSE, Jeffrey Allan are mutual persons.
HAY, David Scott, SMITH, JR., Allan Wesley, SYLVESTER, David Charles, VERNASCHI, Remo Giacomo Vittorio, FORSTER, Urs, HORT, Erwin, HURLEY, Peter Timothy, VERNASCHI, Giacomino Pietro are mutual persons.
SMITH, JR., Allan Wesley, SYLVESTER, David Charles, VERNASCHI, Remo Giacomo Vittorio, VERNASCHI, Giacomino Pietro are mutual persons.
WRONG, Sebastian Murray are mutual persons.
WRONG, Sebastian Murray are mutual persons.
WRONG, Sebastian Murray are mutual persons.
VERNASCHI, Remo Giacomo Vittorio are mutual persons.
VERNASCHI, Remo Giacomo Vittorio are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED is a mutual person.
HURLEY, Peter Timothy are mutual persons.
LE PELTIER, Jean Marc Gerard are mutual persons.
CYNGOR RHEOLAETH CYMRU/WALES MANAGEMENT COUNCIL
HURLEY, Peter Timothy are mutual persons.
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Here’s a quick overview of ORANGEBOX LIMITED 👀 — a Cardiff based business that started in 1997.