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Nom

Orangechart Limited

Adresse
Hexagon House
Grimbald Crag Close
Knaresborough
HG5 8PJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08246011 Show on Companies House
Statut de SociétéDissolved
Fondé9 octobre 2012
AccountsFULL
last accounts made up to 31 décembre 2017
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Links Investment Holdings Limited Status: Active Notified: 08/12/2017 Companies House Number: 10854189 Nature of Control
  • Ownership of shares - 75% or more
  • Roberts, Michael George Status: Ceased Notified: 01/07/2016 Ceased: 08/12/2017 Date of Birth: 04/1951 Nature of Control
  • Significant influence or control
  • gb-flag GB T & R (Management) Ltd Status: Ceased Notified: 01/07/2016 Ceased: 08/12/2017 Companies House Number: 00823466 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Travers, Christopher John Status: Ceased Notified: 01/07/2016 Ceased: 08/12/2017 Date of Birth: 08/1954 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Callidus Secretaries Limited, London, England Status: Active Notified: 08/12/2017 Role: Secretary Nationality: British
    Drew, Simon Knaresborough, England Status: Active Notified: 08/12/2017 Role: Secretary
    Parsons, Danny Knaresborough, England Status: Active Notified: 15/05/2014 Date of Birth: 06/1958 Occupation: General Insurance Role: Director Country of Residence: England Nationality: British
    Shortland, Christopher David Knaresborough, United Kingdom Status: Active Notified: 06/09/2019 Date of Birth: 03/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Travers, Christopher John Knaresborough, England Status: Active Notified: 24/10/2012 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Thompson & Richardson (Lincoln) LTD Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2017 Companies House Number: 01592392 Nature of Control
  • Ownership of shares - 75% or more