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 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
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)
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 |