BOTTLEGREEN HOLDINGS LIMITED - BROCKWORTH


Company Profile Company Filings

Overview

BOTTLEGREEN HOLDINGS LIMITED is a Private Limited Company from BROCKWORTH and has the status: Active.
BOTTLEGREEN HOLDINGS LIMITED was incorporated 17 years ago on 09/08/2006 and has the registered number: 05900867. The accounts status is FULL and accounts are next due on 30/09/2024.

BOTTLEGREEN HOLDINGS LIMITED - BROCKWORTH

This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2022 30/09/2024

Registered Office

MANDERSON HOUSE 5230 VALIANT COURT
BROCKWORTH
GLOUCESTER
GL3 4FE

This Company Originates in : United Kingdom
Previous trading names include:
OVAL (2120) LIMITED (until 05/02/2007)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARTHUR WILLIAM RICHMOND May 1966 British Director 2011-05-12 CURRENT
MS KAREN SALTERS Nov 1970 British Director 2011-05-12 CURRENT
ARTHUR RICHMOND Secretary 2011-05-12 CURRENT
MR DAVID JOHN MCNULTY Jun 1969 British Director 2016-06-27 UNTIL 2019-02-12 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2006-08-09 UNTIL 2007-01-17 RESIGNED
NICHOLAS JOHN CLAY Oct 1967 British Secretary 2007-03-02 UNTIL 2011-05-12 RESIGNED
CHRISTOPHER PAUL MARTIN May 1959 British Director 2007-01-19 UNTIL 2014-12-31 RESIGNED
NIGEL RICHARD OSBORNE Jul 1966 British Director 2007-10-24 UNTIL 2012-02-21 RESIGNED
MR SIMON PATRICK JAMES SPEERS Nov 1960 British Director 2006-11-20 UNTIL 2016-02-23 RESIGNED
MR CRISPIN NOEL STEPHEN TWEDDELL Dec 1947 British Director 2007-03-02 UNTIL 2011-05-12 RESIGNED
FINIAN O DRISCOLL Oct 1970 Irish Director 2011-05-12 UNTIL 2015-10-31 RESIGNED
MR. STEPHEN JOHN DAVIES Aug 1947 British Director 2007-01-17 UNTIL 2011-05-12 RESIGNED
MR MICHAEL HOWARD Jan 1958 British Director 2011-05-12 UNTIL 2014-12-31 RESIGNED
NICHOLAS JOHN CLAY Oct 1967 British Director 2007-01-19 UNTIL 2011-05-12 RESIGNED
MS ELAINE BIRCHALL May 1966 Irish Director 2014-12-31 UNTIL 2023-07-31 RESIGNED
MR GEORGE ANDREW ADAMS Jun 1962 British Director 2007-03-02 UNTIL 2011-05-12 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2006-08-09 UNTIL 2007-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bottle Green Drinks Company Limited 2016-04-06 Belfast   Ownership of shares 75 to 100 percent

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