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Nom

Orangebox LTD
Adresse
Heol Y Gamlas
Parc Nantgarw
Nantgarw
Cardiff
CF15 7QU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 décembre 2020
Company Register Name Orangebox Limited
Société Numéro de Registre 03406086 Show on Companies House
Accountsfull
last accounts made up to 25 février 2022
Activité (Code NAF)31010 - Fabrication de meubles de bureau et de magasin
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Orangebox Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04032436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
    •

    Officers (12)

    Source: Companies House
    Barnes, Nicholas James Cardiff Status: Active Notified: 29/08/2022 Date of Birth: 03/1970 Occupation: Corporate Business Manager, Uk Sales Director Role: Director Country of Residence: England Nationality: British
    Castle, Simon James Cardiff, Wales Status: Active Notified: 01/01/2015 Date of Birth: 06/1974 Occupation: Corporate Accounts Director, Uk & Emea Managing Director Role: Director Country of Residence: England Nationality: British
    Deeprose, Jeffrey Allan Cardiff Status: Active Notified: 08/06/2016 Date of Birth: 05/1967 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Hay, David Scott Cardiff Status: Active Notified: 29/08/2022 Date of Birth: 02/1968 Occupation: Global Managing Director, Managing Director, Uk & Ireland Role: Director Country of Residence: England Nationality: British
    Smith, Jr., Allan Wesley Grand Rapids, Michigan, 49508, United States Status: Active Notified: 19/09/2018 Date of Birth: 11/1967 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Sylvester, David Charles Grand Rapids, Michigan, 49508, United States Status: Active Notified: 19/09/2018 Date of Birth: 12/1964 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Thibon, Tracy Yolande Virginie Cardiff Status: Active Notified: 08/01/2024 Role: Secretary
    Tozer, Ewan Cardiff, Wales Status: Active Notified: 01/01/2001 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Wrong, Sebastian Murray Cardiff Status: Active Notified: 01/12/2023 Occupation: Creative Design Director Role: Director Country of Residence: England Nationality: British
    Armstrong, David Charles Cardiff, Wales Status: Ceased Notified: 01/01/2001 Ceased: 28/02/2024 Date of Birth: 08/1963 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Chaudru, Severine Antoinette Marie 1 Allée D'Oslo, Schiltigheim, France Status: Ceased Notified: 19/09/2018 Ceased: 08/01/2024 Role: Secretary
    Robbins, Philip Antony Cardiff, Wales Status: Ceased Notified: 01/01/2010 Ceased: 28/02/2024 Date of Birth: 01/1962 Occupation: Export Sales Director Role: Director Country of Residence: England Nationality: British