ORANGE HOME UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ORANGE HOME UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ORANGE HOME UK LIMITED was incorporated 29 years ago on 25/01/1995 and has the registered number: 03014367. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ORANGE HOME UK LIMITED was incorporated 29 years ago on 25/01/1995 and has the registered number: 03014367. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ORANGE HOME UK LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 BRAHAM STREET
LONDON
E1 8EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WANADOO UK PLC. (until 18/05/2006)
WANADOO UK PLC. (until 18/05/2006)
FREESERVE.COM PLC. (until 28/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2018-07-24 | CURRENT | ||
MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 2018-07-23 | CURRENT |
ANTONY JOHN GARA | Jul 1974 | British | Director | 2017-07-10 | CURRENT |
JOHN PLUTHERO | Feb 1964 | British | Director | 1998-09-01 UNTIL 1998-10-08 | RESIGNED |
STEPHEN ALLEN | Jan 1973 | Secretary | 2004-01-01 UNTIL 2005-07-01 | RESIGNED | |
MR TIMOTHY JOHN PHILLIPS | Jun 1967 | British | Director | 2004-07-07 UNTIL 2006-07-06 | RESIGNED |
MICHAEL DAVID NEWNHAM | Dec 1966 | British | Director | 2007-11-20 UNTIL 2010-07-01 | RESIGNED |
CHARLES MOWAT | Apr 1969 | British | Director | 2017-07-10 UNTIL 2018-07-24 | RESIGNED |
MR MARTIN JOHN SIDDERS | Sep 1958 | British | Director | 1998-07-21 UNTIL 1998-09-01 | RESIGNED |
MR GAVIN ROBERT JOHN MOORE | May 1967 | British | Director | 2010-10-05 UNTIL 2017-07-10 | RESIGNED |
ANTONY JOHN GARA | Secretary | 2017-07-10 UNTIL 2018-07-24 | RESIGNED | ||
HENDRIK ALEXANDER LUNSHOF | Aug 1968 | Dutch | Director | 2010-04-01 UNTIL 2010-07-01 | RESIGNED |
IAN PAUL LIVINGSTON | Jul 1964 | British | Director | 1998-09-01 UNTIL 2001-02-14 | RESIGNED |
MR GAVIN ROBERT JOHN MOORE | May 1967 | British | Director | 2008-10-17 UNTIL 2010-07-01 | RESIGNED |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1995-01-25 UNTIL 1995-02-14 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1995-01-25 UNTIL 1995-02-14 | RESIGNED | |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1995-01-25 UNTIL 1995-02-14 | RESIGNED | |
CHARLES MOWAT | British | Secretary | 2007-01-29 UNTIL 2018-07-24 | RESIGNED | |
DAVID CHARLES MELVILLE | Jul 1957 | British | Director | 2002-07-31 UNTIL 2004-05-05 | RESIGNED |
DAVID CHARLES MELVILLE | Jul 1957 | British | Secretary | 1999-05-24 UNTIL 2004-01-01 | RESIGNED |
COLIN CALDWELL | Aug 1958 | British | Secretary | 2005-07-01 UNTIL 2014-12-19 | RESIGNED |
MR GEOFFREY DAVID BUDD | Feb 1944 | British | Secretary | 1995-02-14 UNTIL 1999-05-24 | RESIGNED |
ORANGE LIMITED | Corporate Director | 2007-07-27 UNTIL 2010-04-01 | RESIGNED | ||
MR RICHARD HARDING DAVEY | Jul 1948 | British | Director | 1999-07-05 UNTIL 2001-02-14 | RESIGNED |
NICHOLAS DAVID TAYLOR | Oct 1974 | British | Director | 2007-01-29 UNTIL 2007-07-25 | RESIGNED |
ERIC ABENSUR | Jan 1964 | French | Director | 2001-06-06 UNTIL 2007-09-24 | RESIGNED |
MR NICHOLAS PAUL BACKHOUSE | Apr 1963 | British | Director | 1999-07-05 UNTIL 2001-05-31 | RESIGNED |
JAMES ALEXANDER BLENDIS | Jan 1971 | Director | 2010-05-28 UNTIL 2017-08-01 | RESIGNED | |
MR GEOFFREY DAVID BUDD | Feb 1944 | British | Director | 1998-07-21 UNTIL 1999-01-04 | RESIGNED |
COLIN CALDWELL | Aug 1958 | British | Director | 2010-10-05 UNTIL 2014-12-19 | RESIGNED |
SARAH VAN DUSEN CARPENTER | Aug 1959 | American | Director | 1999-01-04 UNTIL 1999-05-18 | RESIGNED |
MR JOHN CHARLES CLARE | Aug 1950 | British | Director | 1999-01-04 UNTIL 2001-02-14 | RESIGNED |
MR MARK JAMES DANBY | Mar 1968 | British | Director | 1998-09-28 UNTIL 2001-02-14 | RESIGNED |
MR DAVID HAMID | Dec 1951 | British | Director | 1995-02-14 UNTIL 1998-07-21 | RESIGNED |
DAME SUSAN MYFANWY TINSON | Jan 1943 | British | Director | 1999-07-05 UNTIL 2001-02-14 | RESIGNED |
MR EDWARD MARTIN FITZMAURICE | Nov 1962 | Irish | Director | 1995-02-14 UNTIL 1998-07-21 | RESIGNED |
JONATHAN HUGH GISBY | May 1968 | British | Director | 2001-03-19 UNTIL 2004-07-07 | RESIGNED |
MR DAVID HAMID | Dec 1951 | British | Director | 1998-09-01 UNTIL 1999-01-25 | RESIGNED |
NICOLAS DUFOURCQ | Jul 1963 | French | Director | 2001-08-07 UNTIL 2003-01-15 | RESIGNED |
FRANK KEELING | Sep 1955 | British | Director | 2000-06-25 UNTIL 2001-03-30 | RESIGNED |
PROF ROGER SAUL SILVERSTONE | Jun 1945 | British | Director | 1999-07-05 UNTIL 2001-02-14 | RESIGNED |
MR JOHN ROBERT SILLS | Jul 1959 | British | Director | 2004-01-01 UNTIL 2007-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Orange Personal Communications Services Limited | 2016-04-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |