ORANGEBOX GROUP LIMITED

Address: . Parc Nantgarw, Nantgarw, Cardiff, CF15 7QU

ORANGEBOX GROUP LIMITED (company# 04032436) is a company registered with Companies House, United Kingdom. The incorporation date is July 12, 2000. The company status is Active.

Company Overview

Company Number 04032436
Company Name ORANGEBOX GROUP LIMITED
Registered Address . Parc Nantgarw
Nantgarw
Cardiff
CF15 7QU
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2000-07-12
Mortgage Charges 3
Mortgage Satisfied 3

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 2, Day: 28
Last accounts made up to February 28, 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) 1 August 2000 Chartered Accountant ., Parc Nantgarw, Nantgarw, Cardiff, Wales, CF15 7QU
FORSTER, Urs
Director (Active) 13 March 2001 Director ., Parc Nantgarw, Nantgarw, Cardiff, Wales, CF15 7QU
HORT, Erwin
Director (Active) 13 March 2001 Director ., Parc Nantgarw, Nantgarw, Cardiff, Wales, CF15 7QU
HURLEY, Peter Timothy
Director (Active) 1 August 2000 Operations Director ., Parc Nantgarw, Nantgarw, Cardiff, Wales, CF15 7QU
VERNASCHI, Giacomino Pietro
Director (Active) 1 August 2000 Managing Director ., Parc Nantgarw, Nantgarw, Cardiff, Wales, CF15 7QU
VERNASCHI, Remo Giacomo Vittorio
Director (Active) 1 August 2000 Chartered Accountant ., Parc Nantgarw, Nantgarw, Cardiff, Wales, CF15 7QU
BUHAGIAR, Susan
Nominee Director (Resigned) 12 July 2000 14 Fernbank Close, Walderslade, Chatham, Kent, ME5 9NH

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Giacomino Pietro Vernaschi
. Parc Nantgarw Nantgarw
Cardiff CF15 7QU

(Notified on 2016-04-06)
(Ceased on 2018-09-19)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Mr Peter Timothy Hurley
. Parc Nantgarw Nantgarw
Cardiff CF15 7QU

(Notified on 2016-04-06)
(Ceased on 2018-09-19)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Mr Remo Giacomo Vittorio Vernaschi
. Parc Nantgarw Nantgarw
Cardiff CF15 7QU

(Notified on 2016-04-06)
(Ceased on 2018-09-19)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Steelcase Inc.
901 44th Street Se Grand Rapids
Michigan 49508 United States

(Notified on 2018-09-19)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: Michigan
Legal authority: State Of Michigan
Legal form: Limited Liability Corporation
Place registered: N/A
Registration number: 800120308

Office Location

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

Companies in the same location

Entity Name Office Address Incorporation Date Status
Orangebox Limited . Parc Nantgarw, Cardiff, CF15 7QU 1997-07-21 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

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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
VERNASCHI, Remo Giacomo Vittorio
Secretary (Active) 1 August 2000 Chartered Accountant ., Parc Nantgarw, Nantgarw, Cardiff, Wales, CF15 7QU
FORSTER, Urs
Director (Active) 13 March 2001 Director ., Parc Nantgarw, Nantgarw, Cardiff, Wales, CF15 7QU
HORT, Erwin
Director (Active) 13 March 2001 Director ., Parc Nantgarw, Nantgarw, Cardiff, Wales, CF15 7QU
HURLEY, Peter Timothy
Director (Active) 1 August 2000 Operations Director ., Parc Nantgarw, Nantgarw, Cardiff, Wales, CF15 7QU
VERNASCHI, Giacomino Pietro
Director (Active) 1 August 2000 Managing Director ., Parc Nantgarw, Nantgarw, Cardiff, Wales, CF15 7QU
VERNASCHI, Remo Giacomo Vittorio
Director (Active) 1 August 2000 Chartered Accountant ., Parc Nantgarw, Nantgarw, Cardiff, Wales, CF15 7QU
BUHAGIAR, Susan
Nominee Director (Resigned) 12 July 2000 14 Fernbank Close, Walderslade, Chatham, Kent, ME5 9NH

Companies with the same officer

Officer Name Company Name Office Address Status
HORT, Erwin ORANGEBOX LIMITED . Parc Nantgarw, Cardiff, CF15 7QU Active
HURLEY, Peter Timothy ORANGEBOX LIMITED . Parc Nantgarw, Cardiff, CF15 7QU Active
VERNASCHI, Giacomino Pietro ORANGEBOX LIMITED . Parc 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 LIMITED . Parc 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.