BOTTLEPR LIMITED
OXFORD BOTTEPR LIMITED

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Company number 04933450
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address NORTHBROOK HOUSE, ROBERT ROBINSON AVENUE, OXFORD, OX4 4GA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Ms Natasha Hill as a director on 1 January 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of BOTTLEPR LIMITED are www.bottlepr.co.uk, and www.bottlepr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Bottlepr Limited is a Private Limited Company. The company registration number is 04933450. Bottlepr Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Bottlepr Limited is Northbrook House Robert Robinson Avenue Oxford Ox4 4ga. . CAIRNS, William David is a Secretary of the company. CAIRNS, William David is a Director of the company. HILL, Natasha is a Director of the company. Director CAIRNS, Claire has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAIRNS, William David
Appointed Date: 15 October 2003
Director
CAIRNS, William David
Appointed Date: 15 October 2003
56 years old
Director
HILL, Natasha
Appointed Date: 01 January 2016
52 years old

Resigned Directors

Director
CAIRNS, Claire
Resigned: 06 September 2013
Appointed Date: 15 October 2003
50 years old

Persons With Significant Control

Mr William David Cairns
Notified on: 10 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BOTTLEPR LIMITED Events

27 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2017
Appointment of Ms Natasha Hill as a director on 1 January 2016
28 Nov 2016
Confirmation statement made on 10 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 95
...
... and 36 more events
21 Apr 2004
Accounting reference date extended from 31/10/04 to 30/11/04
31 Oct 2003
Memorandum and Articles of Association
31 Oct 2003
Memorandum and Articles of Association
22 Oct 2003
Company name changed bottepr LIMITED\certificate issued on 22/10/03
15 Oct 2003
Incorporation

BOTTLEPR LIMITED Charges

14 March 2006
Debenture
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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