BOTTLEDOCK INTERNATIONAL LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 7AH

Company number 09466807
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address ASHFIELD ACCOUNTANCY SERVICE SUITE 3A, ORIENTAL ROAD, WOKING, SURREY, GU22 7AH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 March 2017 with updates; Registered office address changed from Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey GU22 7AH United Kingdom to Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey GU22 7AH on 21 February 2017. The most likely internet sites of BOTTLEDOCK INTERNATIONAL LIMITED are www.bottledockinternational.co.uk, and www.bottledock-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.6 miles; to Wanborough Rail Station is 7 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bottledock International Limited is a Private Limited Company. The company registration number is 09466807. Bottledock International Limited has been working since 03 March 2015. The present status of the company is Active. The registered address of Bottledock International Limited is Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey Gu22 7ah. The company`s financial liabilities are £55.35k. It is £55.35k against last year. The cash in hand is £0.87k. It is £0.87k against last year. And the total assets are £14.9k, which is £14.9k against last year. MILLS, Adrian David Andrew is a Director of the company. Director DORAN, Paul has been resigned. Director HOLTVEDT, Roy Andrew has been resigned. Director IVIC, Arjan has been resigned. Director MILLS, Adrian David Andrew has been resigned. Director THARANI, Alykhan Amirali has been resigned. The company operates in "Other human health activities".


bottledock international Key Finiance

LIABILITIES £55.35k
CASH £0.87k
TOTAL ASSETS £14.9k
All Financial Figures

Current Directors

Director
MILLS, Adrian David Andrew
Appointed Date: 03 March 2015
64 years old

Resigned Directors

Director
DORAN, Paul
Resigned: 01 November 2016
Appointed Date: 03 March 2015
72 years old
Director
HOLTVEDT, Roy Andrew
Resigned: 03 March 2015
Appointed Date: 03 March 2015
68 years old
Director
IVIC, Arjan
Resigned: 14 June 2016
Appointed Date: 03 March 2015
40 years old
Director
MILLS, Adrian David Andrew
Resigned: 03 March 2015
Appointed Date: 03 March 2015
34 years old
Director
THARANI, Alykhan Amirali
Resigned: 01 November 2016
Appointed Date: 03 March 2015
61 years old

Persons With Significant Control

Adam Water Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ecoaeon Usa Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOTTLEDOCK INTERNATIONAL LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 31 March 2016
07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
21 Feb 2017
Registered office address changed from Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey GU22 7AH United Kingdom to Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey GU22 7AH on 21 February 2017
20 Feb 2017
Director's details changed for Mr Adrian David Andrew on 8 February 2016
20 Feb 2017
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey GU22 7AH on 20 February 2017
...
... and 8 more events
19 Mar 2015
Termination of appointment of Adrian David Andrew Mills as a director on 3 March 2015
10 Mar 2015
Appointment of Mr Roy Andrew Holtvedt as a director on 3 March 2015
10 Mar 2015
Appointment of Mr Arjan Ivic as a director on 3 March 2015
10 Mar 2015
Appointment of Mr Adrian David Andrew Mills as a director on 3 March 2015
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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