ORTHIOS GROUP (HOLDINGS) LIMITED
CHESTER

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Company number 09540750
Status Active
Incorporation Date 14 April 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 twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Purchase of own shares.; Cancellation of shares. Statement of capital on 2 November 2016 GBP 970 . The most likely internet sites of ORTHIOS GROUP (HOLDINGS) LIMITED are www.orthiosgroupholdings.co.uk, and www.orthios-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Orthios Group Holdings Limited is a Private Limited Company. The company registration number is 09540750. Orthios Group Holdings Limited has been working since 14 April 2015. The present status of the company is Active. The registered address of Orthios Group Holdings Limited is The Moorings Rowton Bridge Christleton Chester England Ch3 7ae. . HODGKINSON, Charles Ian is a Secretary of the company. EVERSON, Edmund Francis Stuart is a Director of the company. HODGKINSON, Charles Ian is a Director of the company. LEVASSEUR, Lewis H is a Director of the company. MASTERS, Michael David is a Director of the company. MCCORMICK, Philip is a Director of the company. MCCORMICK, Sean Michael is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
HODGKINSON, Charles Ian
Appointed Date: 02 February 2016

Director
EVERSON, Edmund Francis Stuart
Appointed Date: 02 February 2016
55 years old

Director
HODGKINSON, Charles Ian
Appointed Date: 02 February 2016
65 years old

Director
LEVASSEUR, Lewis H
Appointed Date: 02 February 2016
71 years old

Director
MASTERS, Michael David
Appointed Date: 02 February 2016
81 years old

Director
MCCORMICK, Philip
Appointed Date: 02 February 2016
78 years old

Director
MCCORMICK, Sean Michael
Appointed Date: 14 April 2015
59 years old

ORTHIOS GROUP (HOLDINGS) LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Purchase of own shares.
21 Nov 2016
Cancellation of shares. Statement of capital on 2 November 2016
  • GBP 970

06 Jul 2016
Cancellation of shares. Statement of capital on 29 June 2016
  • GBP 970

06 Jul 2016
Purchase of own shares.
...
... and 10 more events
02 Feb 2016
Appointment of Mr Lewis H Levasseur as a director on 2 February 2016
02 Feb 2016
Appointment of Mr Michael David Masters as a director on 2 February 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 18/02/2016

27 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

18 Jan 2016
Statement of capital following an allotment of shares on 16 December 2015
  • GBP 1,000

14 Apr 2015
Incorporation
Statement of capital on 2015-04-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted