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 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
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)
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 |