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Volume Products Limited

04465362

active
ltd
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 20/06/2002

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

99999
Dormant company

Officers

Mrs Tracy Yolande Virginie Thibon

secretary · Since 08/01/2024

Mrs Megan Anna Blazina

director · Since 04/08/2026

AMERICAN · UNITED STATES · Age 51

Mr Alessandro Centrone

director · Since 04/08/2026

ITALIAN · GERMANY · Age 54

Tracy Yolande Virginie Thibon

secretary · Since 08/01/2024

Megan Anna Blazina

director · Since 04/08/2026

American · United States · Age 51

Alessandro Centrone

director · Since 04/08/2026

Italian · Germany · Age 54

Former

Elizabeth Louise Partridge

director · Resigned 23/04/2009

Elizabeth Louise Partridge

secretary · Resigned 23/04/2009

Mark Andrew Partridge

director · Resigned 23/04/2009

Remo Giacomo Vittorio Vernaschi

secretary · Resigned 19/09/2018

Remo Giacomo Vittorio Vernaschi

director · Resigned 19/09/2018

Giacomino Pietro Vernaschi

director · Resigned 28/02/2023

Severine Antoinette Marie Chaudru

secretary · Resigned 08/01/2024

Jr. Smith

director · Resigned 19/06/2026

Jr. Allan Wesley Smith

director · Resigned 19/06/2026

David Charles Sylvester

director · Resigned 30/06/2026

David Charles Sylvester

director · Resigned 30/06/2026

Persons with Significant Control

Orangebox Group Limited

75–100% shares
75–100% votes
Appoint directors

C/O Orangebox Limited, Parc Nantgarw, Cardiff, CF15 7QU

Reg: 04032436 · England & Wales Registrar Of Companies · Private Limited Company

Notified 06/04/2016

Change History

officer appointed → THIBON, Tracy Yolande Virginie
2026-09-24
officer appointed → BLAZINA, Megan Anna
2026-09-24
officer appointed → CENTRONE, Alessandro
2026-09-24
status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1
2026-09-24

PARC NANTGARW

post town → Cardiff
2026-09-24

CARDIFF

Filing History82 filings

Director appointed

appoint person director company with name date

06/08/20262 pages · PDF
Director appointed

appoint person director company with name date

06/08/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20263 pages · PDF
Director resigned

termination director company with name termination date

15/07/20261 page · PDF
Director resigned

termination director company with name termination date

15/07/20261 page · PDF
Accounts filed

accounts with accounts type dormant

03/12/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20243 pages · PDF
AP03

appoint person secretary company with name date

23/01/20242 pages · PDF
TM02

termination secretary company with name termination date

23/01/20241 page · PDF
Accounts filed

accounts with accounts type dormant

07/12/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20233 pages · PDF
Director resigned

termination director company with name termination date

14/03/20231 page · PDF
Accounts filed

accounts with accounts type dormant

28/11/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

03/12/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

14/12/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20193 pages · PDF
Accounts date changed

change account reference date company current extended

28/11/20181 page · PDF
AP03

appoint person secretary company with name date

01/10/20182 pages · PDF
Director appointed

appoint person director company with name date

01/10/20182 pages · PDF
Director appointed

appoint person director company with name date

01/10/20182 pages · PDF
TM02

termination secretary company with name termination date

01/10/20181 page · PDF
Director resigned

termination director company with name termination date

01/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

25/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

30/05/20186 pages · PDF
Accounts filed

accounts with accounts type dormant

17/07/20176 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

06/07/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20155 pages · PDF
Address changed

change registered office address company with date old address new address

13/10/20141 page · PDF
Accounts filed

accounts with accounts type dormant

08/07/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20125 pages · PDF
Accounts filed

accounts with accounts type small

07/07/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20115 pages · PDF
Accounts filed

accounts with accounts type full

05/07/201017 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20105 pages · PDF
Director details changed

change person director company with change date

21/06/20102 pages · PDF
Director details changed

change person director company with change date

21/06/20102 pages · PDF
225

legacy

15/07/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/07/20096 pages · PDF
363a

legacy

24/06/20094 pages · PDF
353

legacy

24/06/20091 page · PDF
287

legacy

24/06/20091 page · PDF
225

legacy

18/06/20091 page · PDF
288b

legacy

13/05/20091 page · PDF
288a

legacy

12/05/20092 pages · PDF
288a

legacy

12/05/20092 pages · PDF
288b

legacy

11/05/20091 page · PDF
287

legacy

08/05/20091 page · PDF
RESOLUTIONS

resolution

08/05/200910 pages · PDF
403a

legacy

07/05/20091 page · PDF
403a

legacy

17/03/20092 pages · PDF
225

legacy

10/02/20091 page · PDF
363a

legacy

02/07/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/04/20087 pages · PDF
395

legacy

29/02/20084 pages · PDF
363a

legacy

20/06/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/03/20077 pages · PDF
363a

legacy

26/07/20063 pages · PDF
287

legacy

22/06/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20067 pages · PDF
88(2)R

legacy

12/10/20052 pages · PDF
363s

legacy

27/07/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/04/20057 pages · PDF
287

legacy

02/08/20041 page · PDF
363s

legacy

20/07/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20047 pages · PDF
363s

legacy

31/07/20037 pages · PDF
225

legacy

20/05/20031 page · PDF
395

legacy

14/01/20034 pages · PDF
Incorporated

incorporation company

20/06/200215 pages · PDF