Company number 08664346
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address SJ MALES & CO, BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
GBP 100
. The most likely internet sites of ORTHOLESE LIMITED are www.ortholese.co.uk, and www.ortholese.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Ortholese Limited is a Private Limited Company.
The company registration number is 08664346. Ortholese Limited has been working since 27 August 2013.
The present status of the company is Active. The registered address of Ortholese Limited is Sj Males Co Basepoint Business Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire Lu2 8dl. . EVANS, Lee Edward is a Director of the company. EVANS, Samantha is a Director of the company. The company operates in "Manufacture of basic pharmaceutical products".
Current Directors
Persons With Significant Control
Mrs Samantha Evans
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Edward Evans
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ORTHOLESE LIMITED Events
01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
28 Apr 2015
Total exemption small company accounts made up to 31 August 2014
15 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
09 May 2014
Change of share class name or designation
09 May 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
27 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted