ORANGEBOX GROUP LIMITED
. PARC NANTGARW, NANTGARW, CARDIFF CF15 7QU- Active
- Private Limited Company
- Company No. 04032436
- Last Updated: 01 Mar 2024
Company Profile
ORANGEBOX GROUP LIMITED was incorporated on Wednesday, July 12, 2000 as a Private Limited Company with registered address in CARDIFF. ORANGEBOX GROUP LIMITED has the status: Active and it's listed in the following category: Manufacture of office and shop furniture. This Private Limited Company has been operating for 24 years 7 months and 11 days.
| Name | ORANGEBOX GROUP LIMITED |
|---|---|
| Company number | 04032436 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
. PARC NANTGARW NANTGARW CARDIFF CF15 7QU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Steelcase Inc. 44th Street Se, Grand Rapids |
Dates: Wednesday, September 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Timothy Hurley Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - Wednesday, September 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Remo Giacomo Vittorio Vernaschi Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Giacomino Pietro Vernaschi Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 24 February 2023 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ORANGEBOX GROUP LIMITED | 12 Jul 2000 |
| FACTPORT LIMITED | 02 Oct 2014 |