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ORTHIOS DISTRIBUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Orthios Distribution Limited. The company was founded 9 years ago and was given the registration number 09606228. The firm's registered office is in CHESTER. You can find them at The Moorings Rowton Bridge, Christleton, Chester, . This company's SIC code is 35130 - Distribution of electricity.

Company Information

Name:ORTHIOS DISTRIBUTION LIMITED
Company Number:09606228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35130 - Distribution of electricity

Office Address & Contact

Registered Address:The Moorings Rowton Bridge, Christleton, Chester, United Kingdom, CH3 7AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29th Floor 40 Bank Street, Bank Street, London, England, E14 5NR

Director23 May 2015Active
The Moorings, Rowton Bridge, Christleton, Chester, United Kingdom, CH3 7AE

Director15 March 2016Active
Penrhos Works, London Road, Holyhead, Wales, LL65 2UX

Director27 February 2018Active
The Moorings, Rowton Bridge, Christleton, Chester, United Kingdom, CH3 7AE

Director02 March 2016Active

People with Significant Control

Orthios (Anglesey) Technologies Limited
Notified on:29 March 2019
Status:Active
Country of residence:England
Address:The Moorings, Rowton Bridge, Chester, England, CH3 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Orthios Group (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Moorings, Rowton Bridge, Chester, England, CH3 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Dissolution

Dissolution voluntary strike off suspended.

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2023-08-15Gazette

Gazette notice voluntary.

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2023-08-07Dissolution

Dissolution application strike off company.

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2023-07-05Address

Change registered office address company with date old address new address.

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2023-06-28Officers

Termination director company with name termination date.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-02-23Address

Change registered office address company with date old address new address.

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2021-12-19Accounts

Accounts with accounts type dormant.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type dormant.

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2020-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type dormant.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-05-23Persons with significant control

Cessation of a person with significant control.

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2019-05-23Persons with significant control

Notification of a person with significant control.

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2019-04-25Resolution

Resolution.

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2019-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-15Accounts

Accounts with accounts type dormant.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-05-23Officers

Appoint person director company with name date.

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2018-05-23Officers

Termination director company with name termination date.

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