ORANGECHART LIMITED - KNARESBOROUGH


Company Profile Company Filings

Overview

ORANGECHART LIMITED is a Private Limited Company from KNARESBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
ORANGECHART LIMITED was incorporated 11 years ago on 09/10/2012 and has the registered number: 08246011. The accounts status is FULL.

ORANGECHART LIMITED - KNARESBOROUGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

HEXAGON HOUSE
KNARESBOROUGH
HG5 8PJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2017-12-08 CURRENT
MR DANNY PARSONS Jun 1958 British Director 2014-05-15 CURRENT
MR CHRISTOPHER TRAVERS Aug 1954 British Director 2012-10-24 CURRENT
MR DESMOND JOSEPH O'CONNOR Oct 1971 Irish Director 2017-12-08 CURRENT
MR SIMON RICHARD DREW Oct 1969 British Director 2017-12-08 CURRENT
MS JULIE DYE Mar 1972 British Director 2014-05-15 CURRENT
MR SIMON DREW Secretary 2017-12-08 CURRENT
MS JULIE DYE Mar 1972 British Director 2014-05-15 UNTIL 2017-12-08 RESIGNED
MR NICHOLAS THOMAS JEWITT Jan 1948 British Director 2014-05-15 UNTIL 2017-12-08 RESIGNED
MR CHRISTOPHER JOHN TRAVERS Aug 1954 British Director 2012-10-24 UNTIL 2017-12-08 RESIGNED
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2012-10-09 UNTIL 2012-10-09 RESIGNED
MR MICHAEL GEORGE ROBERTS Apr 1951 British Director 2012-10-24 UNTIL 2017-12-08 RESIGNED
MR DANNY PARSONS Jun 1958 British Director 2014-05-15 UNTIL 2017-12-08 RESIGNED
CHRISTOHER JOHN TRAVERS British Secretary 2012-10-24 UNTIL 2017-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Links Investment Holdings Limited 2017-12-08 Knaresborough   North Yorkshire, Ownership of shares 75 to 100 percent
Mr Christopher John Travers 2016-07-01 - 2017-12-08 8/1954 Lincoln   Significant influence or control
Mr Michael George Roberts 2016-07-01 - 2017-12-08 4/1951 Lincoln   Significant influence or control
T & R (Management) Ltd 2016-07-01 - 2017-12-08 Sleaford   Lincolnshire Ownership of shares 25 to 50 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Orangechart Limited 2017-04-25 31-12-2016 £177 Cash
ACCOUNTS - Final Accounts preparation 2016-05-26 31-12-2015 232 Cash 3,041,649 equity
Orangechart Limited - Period Ending 2014-12-31 2015-09-29 31-12-2014 £1,928 Cash £3,041,647 equity

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