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Orthios Eco Parks (anglesey) Limited, CH3 7AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ORTHIOS ECO PARKS (ANGLESEY) LIMITED

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

This company is commonly known as Orthios Eco Parks (anglesey) Limited. The company was founded 11 years ago and was given the registration number 08508647. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ORTHIOS ECO PARKS (ANGLESEY) LIMITED
Company Number:08508647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2013
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
C/O Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

Secretary02 February 2016Active
C/O Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

Director27 February 2018Active
C/O Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

Director02 February 2016Active
C/O Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

Director02 February 2016Active
C/O Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

Director02 February 2016Active
C/O Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

Director29 April 2013Active
The Moorings, Rowton Bridge, Christleton, Chester, CH3 7AE

Secretary29 April 2013Active
The Moorings, Rowton Bridge, Christleton, Chester, CH3 7AE

Director02 July 2019Active
The Moorings, Rowton Bridge, Christleton, Chester, CH3 7AE

Director02 February 2016Active
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ

Director08 July 2020Active
The Moorings, Rowton Bridge, Christleton, Chester, CH3 7AE

Director02 February 2016Active
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ

Director08 July 2020Active
7-12, Tavistock Square, London, England, WC1H 9BQ

Corporate Director29 March 2019Active

People with Significant Control

Orthios Holdings Limited
Notified on:12 February 2021
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
Mpb Estates Limited
Notified on:29 March 2019
Status:Active
Country of residence:England
Address:7-12, Tavistock Square, London, England, WC1H 9BQ
Nature of control:
  • Voting rights 25 to 50 percent
Mpb Estates Limited
Notified on:29 March 2019
Status:Active
Country of residence:England
Address:7-12, Tavistock Square, London, England, WC1H 9BQ
Nature of control:
  • Ownership of shares 50 to 75 percent
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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