Company number 09389902
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address THE MOORINGS ROWTON BRIDGE, CHRISTLETON, CHESTER, ENGLAND, CH3 7AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Current accounting period extended from 31 January 2017 to 31 March 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of LATERAL ECO PARKS II BONDS LIMITED are www.lateralecoparksiibonds.co.uk, and www.lateral-eco-parks-ii-bonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Lateral Eco Parks Ii Bonds Limited is a Private Limited Company.
The company registration number is 09389902. Lateral Eco Parks Ii Bonds Limited has been working since 15 January 2015.
The present status of the company is Active. The registered address of Lateral Eco Parks Ii Bonds Limited is The Moorings Rowton Bridge Christleton Chester England Ch3 7ae. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0.33k. It is £0.33k against last year. And the total assets are £0.33k, which is £0.33k against last year. EVERSON, Edmund Francis Stuart is a Director of the company. MCCORMICK, Sean Michael is a Director of the company. Director LINCOLN, Bradley James has been resigned. Director BEST ASSET MANAGEMENT LTD has been resigned. The company operates in "Activities of head offices".
lateral eco parks ii bonds Key Finiance
LIABILITIES
£0k
CASH
£0.33k
TOTAL ASSETS
£0.33k
All Financial Figures
Current Directors
Resigned Directors
Director
BEST ASSET MANAGEMENT LTD
Resigned: 07 September 2016
Appointed Date: 15 January 2015
Persons With Significant Control
Orthios Eco Parks (Anglesey) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LATERAL ECO PARKS II BONDS LIMITED Events
16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
21 Oct 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Sep 2016
Registered office address changed from Booths Park 1 Chelford Road Knutsford WA16 8GS to The Moorings Rowton Bridge Christleton Chester CH3 7AE on 8 September 2016
07 Sep 2016
Appointment of Mr Edmund Francis Stuart Everson as a director on 7 September 2016
...
... and 2 more events
07 Sep 2016
Termination of appointment of Bradley James Lincoln as a director on 7 September 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
18 Mar 2015
Resolutions
-
RES13 ‐
Conflict of interest 04/03/2015
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RES13 ‐
Conflict of interest 04/03/2015
19 Feb 2015
Registration of charge 093899020001, created on 18 February 2015
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15
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MODEL ARTICLES ‐
Model articles adopted