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 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.
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 |
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 |