Orangebox Group Limited. Head office in Cardiff. Check Director.

Orangebox Group Limited, Cardiff

Orangebox Group Limited is a private limited company. Formerly, it was called Factport Limited (it was changed on 2014-10-02). Located at . Parc Nantgarw, Nantgarw, Cardiff CF15 7QU, the above-mentioned 23 years old company was incorporated on 2000-07-12 and is officially classified as "manufacture of office and shop furniture" (Standard Industrial Classification code: 31010).
3 directors can be found in the business: David H. (appointed on 03 August 2022), Jr. S. (appointed on 19 September 2018), David S. (appointed on 19 September 2018). Moving on to the secretaries (1 in total), we can name: Tracy T. (appointed on 08 January 2024).

About
Name: Orangebox Group Limited
Number: 04032436
Incorporation date: 2000-07-12
End of financial year: 28 February


Address:	. Parc Nantgarw Nantgarw Cardiff CF15 7QU
SIC code:	31010 - Manufacture of office and shop furniture

Company staff

People with significant control

Steelcase Inc.

19 September 2018

Address	901 44th Street Se, Grand Rapids, Michigan 49508, United States
Legal authority	State Of Michigan
Legal form	Limited Liability Corporation
Country registered	Michigan
Place registered	N/A
Registration number	800120308
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Giacomino V.

6 April 2016 - 19 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Peter H.

6 April 2016 - 19 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Remo V.

6 April 2016 - 19 September 2018

Nature of control:	25-50% voting rights 25-50% shares

The target date for Orangebox Group Limited confirmation statement filing is 2024-07-09. The last one was sent on 2023-06-25. The target date for the next annual accounts filing is 30 November 2023. Most current accounts filing was filed for the time up to 25 February 2022.

4 persons of significant control are listed in the official register, namely: Steelcase Inc. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 44Th Street Se, Grand Rapids. Giacomino V. who owns 1/2 or less of shares, 1/2 or less of voting rights. Peter H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Full accounts for the period ending 24th February 2023 filed on: 1st, December 2023 \| accounts	Free Download (20 pages)

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AA	Full accounts for the period ending 24th February 2023 filed on: 1st, December 2023 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 25th February 2022 filed on: 28th, November 2022 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 28th February 2021 filed on: 2nd, December 2021 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 28th February 2020 filed on: 12th, May 2021 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 28th February 2019 filed on: 5th, December 2019 \| accounts	Free Download (23 pages)
AA01	Current accounting period extended from 31st December 2018 to 28th February 2019 filed on: 28th, November 2018 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 30th, May 2018 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 14th, July 2017 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 1st, October 2016 \| accounts	Free Download (36 pages)
AR01	Annual return drawn up to 11th July 2015 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th July 2015: 125000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 3rd, July 2015 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 11th July 2014 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 11th July 2014: 125000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 8th, July 2014 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 11th July 2013 with full list of members filed on: 31st, July 2013 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 10th, June 2013 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to 11th July 2012 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 22nd, May 2012 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 29th, July 2011 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 12th July 2011 with full list of members filed on: 20th, July 2011 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 16th, September 2010 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 12th July 2010 with full list of members filed on: 19th, July 2010 \| annual return	Free Download (9 pages)
363a	Annual return up to 15th July 2009 with shareholders record filed on: 15th, July 2009 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 7th, April 2009 \| accounts	Free Download (29 pages)
363a	Annual return up to 14th July 2008 with shareholders record filed on: 14th, July 2008 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 20th, May 2008 \| accounts	Free Download (27 pages)
363a	Annual return up to 12th July 2007 with shareholders record filed on: 12th, July 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to 12th July 2007 with shareholders record filed on: 12th, July 2007 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 12th, July 2007 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 12th, July 2007 \| accounts	Free Download (26 pages)
363a	Annual return up to 13th July 2006 with shareholders record filed on: 13th, July 2006 \| annual return	Free Download (4 pages)
363a	Annual return up to 13th July 2006 with shareholders record filed on: 13th, July 2006 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 15th, June 2006 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 15th, June 2006 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 4th, August 2005 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 4th, August 2005 \| accounts	Free Download (24 pages)
363s	Annual return up to 19th July 2005 with shareholders record filed on: 19th, July 2005 \| annual return	Free Download (4 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to 19th July 2005 with shareholders record filed on: 19th, July 2005 \| annual return	Free Download (4 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to 22nd July 2004 with shareholders record filed on: 22nd, July 2004 \| annual return	Free Download (4 pages)
363s	Annual return up to 22nd July 2004 with shareholders record filed on: 22nd, July 2004 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 5th, July 2004 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 5th, July 2004 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 15th, October 2003 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 15th, October 2003 \| accounts	Free Download (24 pages)
363s	Annual return up to 24th July 2003 with shareholders record filed on: 24th, July 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to 24th July 2003 with shareholders record filed on: 24th, July 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to 21st July 2002 with shareholders record filed on: 21st, July 2002 \| annual return	Free Download (9 pages)
363s	Annual return up to 21st July 2002 with shareholders record filed on: 21st, July 2002 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 30th, April 2002 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 30th, April 2002 \| accounts	Free Download (22 pages)
363s	Annual return up to 20th July 2001 with shareholders record filed on: 20th, July 2001 \| annual return	Free Download (8 pages)
363(288)	20th July 2001 Annual return (Director's particulars changed) annual return
363s	Annual return up to 20th July 2001 with shareholders record filed on: 20th, July 2001 \| annual return	Free Download (8 pages)
363(288)	20th July 2001 Annual return (Director's particulars changed) annual return
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 5th, December 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 5th, December 2000 \| accounts	Free Download (1 page)

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