Menna Overview
Here’s a quick overview of ORANGEBOX GROUP LIMITED 👀 — a Cardiff based business that started in 2000.
ORANGEBOX GROUP LIMITED
- Company statusactive
- Company No04032436
- Age26 years Incorporated 12 July 2000
- Officers4
Address
. Parc Nantgarw, Nantgarw, Cardiff, CF15 7QU
ORANGEBOX GROUP LIMITED is an active company incorporated on 12 July 2000 and based in Cardiff. The company was registered 26 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 04 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 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 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
Accounts With Accounts Type Full
2 Years Ago on 01 Dec 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 16 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 12 May 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
Confirmation Statement With Updates
6 Years Ago on 07 Aug 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 28 Nov 2018
Resolution
7 Years Ago on 25 Oct 2018
Statement Of Companys Objects
7 Years Ago on 25 Oct 2018
Notification Of A Person With Significant Control
7 Years Ago on 17 Oct 2018
Cessation Of A Person With Significant Control
7 Years Ago on 17 Oct 2018
Cessation Of A Person With Significant Control
7 Years Ago on 17 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THIBON, Tracy Yolande Virginie | secretary | 08 Jan 2024 | |
| HAY, David Scott | director | Feb 1968 | 03 Aug 2022 |
| SMITH, JR., Allan Wesley | director | Nov 1967 | 19 Sept 2018 |
| SYLVESTER, David Charles | director | Dec 1964 | 19 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Steelcase Inc. | 19 Sept 2018 | |
| Mr Remo Giacomo Vittorio Vernaschi | Mar 1958 | 06 Apr 2016 |
| Mr Giacomino Pietro Vernaschi | Aug 1961 | 06 Apr 2016 |
| Mr Peter Timothy Hurley | Sep 1957 | 06 Apr 2016 |
Related Companies
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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.
BUHAGIAR, Bryan, BUHAGIAR, Susan are mutual persons.
BUHAGIAR, Bryan, BUHAGIAR, Susan are mutual persons.
BUHAGIAR, Bryan, BUHAGIAR, Susan are mutual persons.
BUHAGIAR, Bryan, BUHAGIAR, Susan are mutual persons.
BUHAGIAR, Bryan, BUHAGIAR, Susan are mutual persons.
BUHAGIAR, Bryan, BUHAGIAR, Susan are mutual persons.
BUHAGIAR, Bryan, BUHAGIAR, Susan are mutual persons.
BUHAGIAR, Bryan, BUHAGIAR, Susan are mutual persons.
BUHAGIAR, Bryan, BUHAGIAR, Susan are mutual persons.
BUHAGIAR, Bryan, BUHAGIAR, Susan are mutual persons.
VERNASCHI, Remo Giacomo Vittorio are mutual persons.
VERNASCHI, Remo Giacomo Vittorio are mutual persons.
HURLEY, Peter Timothy 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 GROUP LIMITED 👀 — a Cardiff based business that started in 2000.