ORTO BOTANICO LIMITED
MARLBOROUGH CASTLEGATE 661 LIMITED

Hellopages » Wiltshire » Wiltshire » SN8 1ES

Company number 07822527
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address 4 POOLES MEADOW, OGBOURNE ST. GEORGE, MARLBOROUGH, WILTSHIRE, SN8 1ES
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 300 . The most likely internet sites of ORTO BOTANICO LIMITED are www.ortobotanico.co.uk, and www.orto-botanico.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Orto Botanico Limited is a Private Limited Company. The company registration number is 07822527. Orto Botanico Limited has been working since 25 October 2011. The present status of the company is Active. The registered address of Orto Botanico Limited is 4 Pooles Meadow Ogbourne St George Marlborough Wiltshire Sn8 1es. . ASHBEE, Corinne Elizabeth is a Director of the company. HAYDON, Astrid Frances Marie is a Director of the company. Director CUMMINS, Gavin George has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
ASHBEE, Corinne Elizabeth
Appointed Date: 22 November 2011
45 years old

Director
HAYDON, Astrid Frances Marie
Appointed Date: 22 November 2011
72 years old

Resigned Directors

Director
CUMMINS, Gavin George
Resigned: 22 November 2011
Appointed Date: 25 October 2011
55 years old

Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 22 November 2011
Appointed Date: 25 October 2011

Persons With Significant Control

Mrs Astrid Frances Marie Haydon
Notified on: 16 October 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ORTO BOTANICO LIMITED Events

31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 300

31 Jul 2015
Director's details changed for Astraid Frances Marie Haydon on 31 July 2015
31 Jul 2015
Director's details changed for Astraid Frances Marie Haydon on 29 April 2015
...
... and 17 more events
28 Nov 2011
Change of share class name or designation
28 Nov 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

16 Nov 2011
Company name changed castlegate 661 LIMITED\certificate issued on 16/11/11
  • RES15 ‐ Change company name resolution on 2011-11-11

16 Nov 2011
Change of name notice
25 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)