ORANGEBOX LIMITED

Address: . Parc Nantgarw, Cardiff, CF15 7QU

ORANGEBOX LIMITED (company# 03406086) is a company registered with Companies House, United Kingdom. The incorporation date is July 21, 1997. The company status is Active.

Company Overview

Company Number 03406086
Company Name ORANGEBOX LIMITED
Registered Address . Parc Nantgarw
Cardiff
CF15 7QU
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1997-07-21
Mortgage Charges 14
Mortgage Satisfied 14

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 2, Day: 28
Last accounts made up to February 29, 2020
Next accounts due by November 30, 2021
Last returns made up to July 11, 2015
Next returns due by August 8, 2016
Last confirmation statement made up to June 25, 2020
Next confirmation statement due by July 9, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
31010 Manufacture of office and shop furniture

Company Officers

Name Role Appointed Occupation Correspondence Address
VERNASCHI, Remo Giacomo Vittorio
Secretary (Active) 13 October 1997 Chartered Accountant ., Parc Nantgarw, Cardiff, Wales, CF15 7QU
ARMSTRONG, David Charles
Director (Active) 1 January 2001 Sales Director ., Parc Nantgarw, Cardiff, Wales, CF15 7QU
CASTLE, Simon James
Director (Active) 1 January 2015 Corporate Accounts Director ., Parc Nantgarw, Cardiff, Wales, CF15 7QU
DEEPROSE, Jeffrey Allan
Director (Active) 8 June 2016 Operations Director ., Parc Nantgarw, Cardiff, CF15 7QU
HORT, Erwin
Director (Active) 5 December 1997 Director ., Parc Nantgarw, Cardiff, Wales, CF15 7QU
HURLEY, Peter Timothy
Director (Active) 13 October 1997 Operations Director ., Parc Nantgarw, Cardiff, Wales, CF15 7QU
ROBBINS, Philip Antony
Director (Active) 1 January 2010 Export Sales Director ., Parc Nantgarw, Cardiff, Wales, CF15 7QU
TOZER, Ewan
Director (Active) 1 January 2001 Director ., Parc Nantgarw, Cardiff, Wales, CF15 7QU
VERNASCHI, Giacomino Pietro
Director (Active) 13 October 1997 Managing Director ., Parc Nantgarw, Cardiff, Wales, CF15 7QU
VERNASCHI, Remo Giacomo Vittorio
Director (Active) 13 October 1997 Chartered Accountant ., Parc Nantgarw, Cardiff, Wales, CF15 7QU
CO FORM (NOMINEES) LIMITED
Nominee Director (Resigned) 21 July 1997 Dominions House North, Queen Street, Cardiff, CF1 4AR
FORSTER, Urs
Director (Resigned) 19 December 1997 Director Husacher 299, Unterbozberg 5224, Switzerland
LE PELTIER, Jean Marc Gerard
Director (Resigned) 1 January 2001 Director Rosemary House, Bampton, Oxfordshire, OX20 2JJ

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Orangebox Group Limited
Parc Nantgarw Heol Y Gamlas, Parc Nantgarw Nantgarw
Cardiff CF15 7QU Wales

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control
Country registered: England And Wales
Legal authority: Companies Act And Rules Of England & Wales
Legal form: Private Limited Company
Place registered: Registrar Of Companies In England And Wales
Registration number: 04032436

Office Location

Street Address . PARC NANTGARW
Post Town CARDIFF
Post Code CF15 7QU

Companies in the same location

Entity Name Office Address Incorporation Date Status
Orangebox Group Limited . Parc Nantgarw, Nantgarw, Cardiff, CF15 7QU 2000-07-12 Active

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Opvf Europe Holdco Limited Heol-Y-Gamlas Parc Nantgarw, Treforest, Cardiff, CF15 7QU 2012-12-12 Active
Volume Products Limited Parc Nantgarw, Cardiff, CF15 7QU 2002-06-20 Active
Vauxhall Finance Plc Heol Ygamlas Parc Nantgarw, Treforest, Cardiff, South Glamorgan, CF15 7QU 1933-05-04 Active
Vauxhall Finance Uk Limited Heol-Y-Gamlas Parc Nantgarw, Treforest, Cardiff, CF15 7QU 2013-09-18 Active
Saab Finance Limited Heol Ygamlas Parc Nantgarw, Treforest, Cardiff, South Glamorgan, CF15 7QU 1959-03-12 Active

Companies in the same postcode prefix

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The Clarke Family Fish & Chips Limited 20 Everest Walk, Cardiff, CF15 5AX 2012-03-20 Active - Proposal to Strike off
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Cotton Mouton Diagnostics Ltd 8 Cae Gwyrdd, Greenmeadow Springs, Cardiff, CF15 7AB 2014-12-05 Active
Mooneerams Limited Unit 2 Cae Gwyrdd, Greenmeadow Springs Business Park, Cardiff, CF15 7AB 2006-02-13 Active
Mooneeram Worth Law Limited 2 Cae Gwyrdd, Greenmeadow Springs Business Park, Cardiff, CF15 7AB 2002-02-21 Active
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Find all companies in post code CF15

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
VERNASCHI, Remo Giacomo Vittorio
Secretary (Active) 13 October 1997 Chartered Accountant ., Parc Nantgarw, Cardiff, Wales, CF15 7QU
ARMSTRONG, David Charles
Director (Active) 1 January 2001 Sales Director ., Parc Nantgarw, Cardiff, Wales, CF15 7QU
CASTLE, Simon James
Director (Active) 1 January 2015 Corporate Accounts Director ., Parc Nantgarw, Cardiff, Wales, CF15 7QU
DEEPROSE, Jeffrey Allan
Director (Active) 8 June 2016 Operations Director ., Parc Nantgarw, Cardiff, CF15 7QU
HORT, Erwin
Director (Active) 5 December 1997 Director ., Parc Nantgarw, Cardiff, Wales, CF15 7QU
HURLEY, Peter Timothy
Director (Active) 13 October 1997 Operations Director ., Parc Nantgarw, Cardiff, Wales, CF15 7QU
ROBBINS, Philip Antony
Director (Active) 1 January 2010 Export Sales Director ., Parc Nantgarw, Cardiff, Wales, CF15 7QU
TOZER, Ewan
Director (Active) 1 January 2001 Director ., Parc Nantgarw, Cardiff, Wales, CF15 7QU
VERNASCHI, Giacomino Pietro
Director (Active) 13 October 1997 Managing Director ., Parc Nantgarw, Cardiff, Wales, CF15 7QU
VERNASCHI, Remo Giacomo Vittorio
Director (Active) 13 October 1997 Chartered Accountant ., Parc Nantgarw, Cardiff, Wales, CF15 7QU
CO FORM (NOMINEES) LIMITED
Nominee Director (Resigned) 21 July 1997 Dominions House North, Queen Street, Cardiff, CF1 4AR
FORSTER, Urs
Director (Resigned) 19 December 1997 Director Husacher 299, Unterbozberg 5224, Switzerland
LE PELTIER, Jean Marc Gerard
Director (Resigned) 1 January 2001 Director Rosemary House, Bampton, Oxfordshire, OX20 2JJ

Companies with the same officer

Officer Name Company Name Office Address Status
ROBBINS, Philip Antony DUNNINGS MILLS MANAGEMENT COMPANY LIMITED No. 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ Active
VERNASCHI, Giacomino Pietro ORANGEBOX GROUP LIMITED . Parc Nantgarw, Nantgarw, Cardiff, CF15 7QU Active
VERNASCHI, Giacomino Pietro VOLUME PRODUCTS LIMITED Parc Nantgarw, Cardiff, CF15 7QU Active
VERNASCHI, Giacomino Pietro PENTAGONO LIMITED 111/113 High Street, Evesham, Worcestershire, WR11 4XP Active
VERNASCHI, Remo Giacomo Vittorio ORANGEBOX GROUP LIMITED . Parc Nantgarw, Nantgarw, Cardiff, CF15 7QU Active
VERNASCHI, Remo Giacomo Vittorio VOLUME PRODUCTS LIMITED Parc Nantgarw, Cardiff, CF15 7QU Active

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Post Town CARDIFF
Post Code CF15 7QU
SIC Code 31010

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.