ORTHO SOLUTIONS HOLDINGS LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 6FF

Company number 08260801
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address WEST STATION BUSINESS PARK, SPITAL ROAD, MALDON, ESSEX, CM9 6FF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Statement of capital following an allotment of shares on 6 January 2017 GBP 10,015 ; Statement of capital following an allotment of shares on 6 January 2017 GBP 10,020 ; Resolutions RES13 ‐ Shares rights 28/11/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ORTHO SOLUTIONS HOLDINGS LIMITED are www.orthosolutionsholdings.co.uk, and www.ortho-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Ortho Solutions Holdings Limited is a Private Limited Company. The company registration number is 08260801. Ortho Solutions Holdings Limited has been working since 19 October 2012. The present status of the company is Active. The registered address of Ortho Solutions Holdings Limited is West Station Business Park Spital Road Maldon Essex Cm9 6ff. . CLARE, Eliot Flint is a Secretary of the company. CLARE, Eliot Flint is a Director of the company. HOSKING, Rupert John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CLARE, Eliot Flint
Appointed Date: 19 October 2012
Director
CLARE, Eliot Flint
Appointed Date: 19 October 2012
55 years old
Director
HOSKING, Rupert John
Appointed Date: 19 October 2012
56 years old

Persons With Significant Control

Mr Rupert Hosking
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eliot Flint Clare
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

ORTHO SOLUTIONS HOLDINGS LIMITED Events

09 Jan 2017
Statement of capital following an allotment of shares on 6 January 2017
  • GBP 10,015
09 Jan 2017
Statement of capital following an allotment of shares on 6 January 2017
  • GBP 10,020
22 Dec 2016
Resolutions
  • RES13 ‐ Shares rights 28/11/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2016
Confirmation statement made on 19 October 2016 with updates
07 Sep 2016
Group of companies' accounts made up to 31 December 2015
...
... and 5 more events
04 Nov 2013
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 10,000
14 Nov 2012
Statement of capital following an allotment of shares on 19 October 2012
  • GBP 10,000
14 Nov 2012
Statement of capital following an allotment of shares on 19 October 2012
  • GBP 10,000
19 Oct 2012
Current accounting period shortened from 31 October 2013 to 31 August 2013
19 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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