ORANGE FURBS TRUSTEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ORANGE FURBS TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ORANGE FURBS TRUSTEES LIMITED was incorporated 25 years ago on 23/04/1999 and has the registered number: 03760160. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ORANGE FURBS TRUSTEES LIMITED was incorporated 25 years ago on 23/04/1999 and has the registered number: 03760160. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ORANGE FURBS TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
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 | ||
| ANTONY JOHN GARA | Jul 1974 | British | Director | 2017-07-10 | CURRENT |
| MR IAIN CURRIE | Dec 1989 | British | Director | 2020-09-21 | CURRENT |
| ANTONY JOHN GARA | Secretary | 2017-07-10 UNTIL 2018-07-24 | RESIGNED | ||
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-23 UNTIL 1999-04-26 | RESIGNED | ||
| MRS NICOLA JAYNE MATHIAS | British | Secretary | 2006-06-05 UNTIL 2017-07-12 | RESIGNED | |
| JAMES EDWARD TOWNLEY MORRIS | Oct 1945 | British | Secretary | 2003-07-03 UNTIL 2003-12-23 | RESIGNED |
| CHARLES MOWAT | Secretary | 2017-07-10 UNTIL 2018-07-24 | RESIGNED | ||
| ALAN O'ROURKE | British | Secretary | 2006-04-28 UNTIL 2006-06-05 | RESIGNED | |
| ESTELLE UNA SYMONDS | Oct 1970 | Secretary | 1999-04-27 UNTIL 2006-04-28 | RESIGNED | |
| AMANDA DOYLE | Sep 1963 | British | Director | 2007-08-22 UNTIL 2009-05-22 | RESIGNED |
| PHILIPPE MCALLISTER | Oct 1958 | French | Director | 2001-03-26 UNTIL 2001-10-02 | RESIGNED |
| IAN PARKER | Jul 1959 | British | Director | 2001-10-02 UNTIL 2002-08-07 | RESIGNED |
| MR STEPHEN GERARD OLIVE | Aug 1953 | British | Director | 2003-08-18 UNTIL 2007-03-30 | RESIGNED |
| MICHAEL DAVID NEWNHAM | Dec 1966 | British | Director | 2001-10-02 UNTIL 2010-07-01 | RESIGNED |
| CHARLES MOWAT | Apr 1969 | British | Director | 2017-07-10 UNTIL 2018-07-24 | RESIGNED |
| MR GAVIN ROBERT JOHN MOORE | May 1967 | British | Director | 2009-06-25 UNTIL 2017-07-12 | RESIGNED |
| COLIN CALDWELL | Aug 1958 | British | Director | 2010-10-12 UNTIL 2014-12-19 | RESIGNED |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1999-04-23 UNTIL 1999-04-26 | RESIGNED | ||
| MR COLIN GRINDLE | Feb 1953 | British | Director | 2019-07-15 UNTIL 2020-01-14 | RESIGNED |
| SIMON CARTWRIGHT | Apr 1947 | British | Director | 1999-04-27 UNTIL 2003-08-18 | RESIGNED |
| MR ROBERT KEITH PERRY | Feb 1985 | British | Director | 2020-01-14 UNTIL 2020-09-21 | RESIGNED |
| MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 2018-07-23 UNTIL 2019-07-15 | RESIGNED |
| MR MARK PATERSON | Aug 1960 | British | Director | 1999-04-27 UNTIL 2001-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Orange Personal Communications Services Limited | 2019-03-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Orange Personal Communications Limited | 2016-04-07 - 2019-03-27 | Bradley Stoke Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |