Orangebox Group Limited

04032436

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

. PARC NANTGARW, CARDIFF, CF15 7QU

Incorporated 12/07/2000

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

31010

Manufacture of office and shop furniture

Officers

Jr. Allan Wesley Smith

director · Since 19/09/2018

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 58

Also on 2 other boards

David Charles Sylvester

director · Since 19/09/2018

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 61

Also on 2 other boards

Mr David Scott Hay

director · Since 03/08/2022

GLOBAL MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mrs Tracy Yolande Virginie Thibon

secretary · Since 08/01/2024

Persons with Significant Control

Steelcase Inc.

75–100% shares

75–100% votes

Appoint directors

901, 44th Street Se, Michigan 49508

Reg: 800120308 · N/A · Limited Liability Corporation

Notified 19/09/2018

Former PSCs

Mr Remo Giacomo Vittorio Vernaschi

Ceased 19/09/2018

Mr Giacomino Pietro Vernaschi

Ceased 19/09/2018

Mr Peter Timothy Hurley

Ceased 19/09/2018

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/02/2012Registered 29/02/2012Satisfied 22/09/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/02/2012Registered 29/02/2012Satisfied 22/09/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/07/2005Registered 09/07/2005Satisfied 08/03/2012