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ORTHIOS ECO PARKS (ANGLESEY) LIMITED - C/O Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 08508647
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Begbies Traynor, 31st Floor
- 40 Bank Street
- London
- E14 5NR C/O Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR UK
Management
- Managing Directors
- HASWELL, Steven Hedley
- HODGKINSON, Charles Ian
- LEVASSEUR, Lewis H
- MCCORMICK, Philip
- MCCORMICK, Sean Michael
- Company secretaries
- HODGKINSON, Charles Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-29
- Age Of Company 2013-04-29 11 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- Orthios Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- LATERAL ECO PARKS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
⚠
- Annual Return
- Due Date: 2023-05-13
- Last Date: 2022-04-29
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ORTHIOS ECO PARKS (ANGLESEY) LIMITED Company Description
- ORTHIOS ECO PARKS (ANGLESEY) LIMITED is a ltd registered in United Kingdom with the Company reg no 08508647. Its current trading status is "live". It was registered 2013-04-29. It was previously called LATERAL ECO PARKS LIMITED. It has declared SIC or NACE codes as "68209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at C/o Begbies Traynor, 31St Floor .
Get ORTHIOS ECO PARKS (ANGLESEY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Orthios Eco Parks (Anglesey) Limited - C/O Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR, United Kingdom
- 2013-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08508647#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08508647#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08508647#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-compulsory-appointment-liquidator (2023-05-11) - WU04
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-15) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-25) - AD01
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confirmation-statement-with-no-updates (2023-05-08) - CS01
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liquidation-compulsory-winding-up-order (2023-05-04) - COCOMP
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liquidation-in-administration-court-order-ending-administration (2023-04-17) - AM25
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-20) - AD01
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keyboard_arrow_right 2022
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liquidation-in-administration-progress-report (2022-11-02) - AM10
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liquidation-administration-notice-deemed-approval-of-proposals (2022-06-14) - AM06
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liquidation-in-administration-proposals (2022-05-20) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-14) - AD01
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liquidation-in-administration-appointment-of-administrator (2022-04-09) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-23) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-01-06) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-19) - CS01
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cessation-of-a-person-with-significant-control (2021-03-02) - PSC07
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notification-of-a-person-with-significant-control (2021-03-02) - PSC02
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resolution (2021-02-26) - RESOLUTIONS
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memorandum-articles (2021-02-26) - MA
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capital-name-of-class-of-shares (2021-02-22) - SH08
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capital-variation-of-rights-attached-to-shares (2021-02-22) - SH10
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-01-02) - AA
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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capital-allotment-shares (2020-07-14) - SH01
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memorandum-articles (2020-07-28) - MA
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resolution (2020-07-28) - RESOLUTIONS
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keyboard_arrow_right 2019
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appoint-corporate-director-company-with-name-date (2019-04-08) - AP02
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capital-allotment-shares (2019-04-09) - SH01
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notification-of-a-person-with-significant-control (2019-04-10) - PSC02
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resolution (2019-04-24) - RESOLUTIONS
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change-corporate-director-company-with-change-date (2019-04-10) - CH02
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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confirmation-statement-with-updates (2019-05-10) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-01-02) - AA
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accounts-with-accounts-type-unaudited-abridged (2018-12-31) - AA
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confirmation-statement-with-updates (2018-05-10) - CS01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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capital-allotment-shares (2018-04-17) - SH01
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
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capital-allotment-shares (2018-02-01) - SH01
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resolution (2018-01-30) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-10) - CS01
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capital-allotment-shares (2017-08-21) - SH01
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second-filing-of-director-appointment-with-name (2017-01-04) - RP04AP01
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resolution (2017-04-26) - RESOLUTIONS
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-28) - AA
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capital-allotment-shares (2016-01-18) - SH01
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certificate-change-of-name-company (2016-01-20) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-25) - MR01
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resolution (2016-01-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-02-02) - AP01
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termination-secretary-company-with-name-termination-date (2016-02-02) - TM02
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-02-10) - AA
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change-account-reference-date-company-current-shortened (2016-03-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-24) - MR01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-20) - AA
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change-person-secretary-company-with-change-date (2014-05-04) - CH03
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keyboard_arrow_right 2013
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incorporation-company (2013-04-29) - NEWINC
