BOTTLE GREEN LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

BOTTLE GREEN LIMITED is a Private Limited Company from GLOUCESTER and has the status: Active.
BOTTLE GREEN LIMITED was incorporated 17 years ago on 08/01/2007 and has the registered number: 06043801. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BOTTLE GREEN LIMITED - GLOUCESTER

This company is listed in the following categories:
99999 - Dormant Company

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

5230 VALIANT COURT DELTA WAY
GLOUCESTER
GL3 4FE

This Company Originates in : United Kingdom
Previous trading names include:
CAUSEWAY SHELF COMPANY (NO.3) LIMITED (until 19/10/2020)
BOTTLE GREEN DRINKS COMPANY LIMITED (until 19/07/2011)
OVAL (2139) LIMITED (until 09/05/2007)

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARTHUR WILLIAM RICHMOND May 1966 British Director 2011-05-12 CURRENT
MR CHRIS LILLIE Dec 1977 Northern Irish Director 2023-07-31 CURRENT
ARTHUR RICHMOND Secretary 2011-05-12 CURRENT
OVAL NOMINEES LIMITED Corporate Nominee Director 2007-01-08 UNTIL 2007-04-24 RESIGNED
MR SIMON PATRICK JAMES SPEERS Nov 1960 British Director 2007-04-24 UNTIL 2011-05-12 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2007-01-08 UNTIL 2007-04-24 RESIGNED
MR MICHAEL HOWARD Jan 1958 British Director 2011-05-12 UNTIL 2014-12-31 RESIGNED
NICHOLAS JOHN CLAY Oct 1967 British Director 2007-04-24 UNTIL 2011-05-12 RESIGNED
MS ELAINE BIRCHALL May 1966 Irish Director 2014-12-31 UNTIL 2023-07-31 RESIGNED
NICHOLAS JOHN CLAY Oct 1967 British Secretary 2007-04-24 UNTIL 2011-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woodchester Enterprises Limited 2016-04-06 Gloucester   Ownership of shares 75 to 100 percent

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