Orthios Eco Parks (anglesey) Limited

General information

Name:

Orthios Eco Parks (anglesey) Ltd

Office Address:

The Moorings Rowton Bridge Christleton CH3 7AE Chester

Number: 08508647

Incorporation date: 2013-04-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at The Moorings Rowton Bridge, Chester CH3 7AE Orthios Eco Parks (anglesey) Limited is categorised as a Private Limited Company with 08508647 Companies House Reg No. It was founded on 2013/04/29. It debuted under the business name Lateral Eco Parks, though for the last 5 years has been on the market under the business name Orthios Eco Parks (anglesey) Limited. This firm's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. The business latest financial reports cover the period up to 2020-03-31 and the latest annual confirmation statement was filed on 2021-04-29.

Having two recruitment advertisements since 10th May 2017, the company has been an active employer on the job market. On 22nd August 2017, it started recruiting job candidates for a full time Maintainer/Operator (electrical craft bias) position in Holyhead, and on 10th May 2017, for the vacant position of a full time Business Internship (Chester based) in Chester.

Current directors appointed by this specific company are: Steven H. assigned to lead the company in 2018 in February, Charles H. assigned to lead the company in 2016 in February, Philip M. assigned to lead the company in 2016 in February and 2 other members of the Management Board who might be found within the Company Staff section of our website. To support the directors in their duties, the abovementioned company has been utilizing the skillset of Charles H. as a secretary since February 2016.

  • Previous company's names
  • Orthios Eco Parks (anglesey) Limited 2016-01-20
  • Lateral Eco Parks Limited 2013-04-29

Financial data based on annual reports

Company staff

Steven H.

Role: Director

Appointed: 27 February 2018

Latest update: 22 July 2021

Charles H.

Role: Director

Appointed: 02 February 2016

Latest update: 22 July 2021

Philip M.

Role: Director

Appointed: 02 February 2016

Latest update: 22 July 2021

Lewis L.

Role: Director

Appointed: 02 February 2016

Latest update: 22 July 2021

Charles H.

Role: Secretary

Appointed: 02 February 2016

Latest update: 22 July 2021

Sean M.

Role: Director

Appointed: 29 April 2013

Latest update: 22 July 2021

People with significant control

The companies that control this firm are as follows: Orthios Holdings Limited owns over 3/4 of company shares. This business can be reached in Chester at Rowton Bridge, Christleton, CH3 7AE and was registered as a PSC under the registration number 13135226.

Orthios Holdings Limited
Address: The Moorings Rowton Bridge, Christleton, Chester, CH3 7AE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13135226
Notified on 12 February 2021
Nature of control:
over 3/4 of shares
Mpb Estates Limited
Address: 7-12 Tavistock Square, London, WC1H 9BQ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11778783
Notified on 29 March 2019
Ceased on 12 February 2021
Nature of control:
1/2 or less of voting rights
Mpb Estates Limited
Address: 7-12 Tavistock Square, London, WC1H 9BQ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11778783
Notified on 29 March 2019
Ceased on 12 February 2021
Nature of control:
over 1/2 to 3/4 of shares
Orthios Group (Holdings) Limited
Address: The Moorings Rowton Bridge, Christleton, Chester, CH3 7AE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 09540750
Notified on 6 April 2016
Ceased on 12 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 13 May 2022
Confirmation statement last made up date 29 April 2021
Annual Accounts 20 November 2014
Start Date For Period Covered By Report 2013-04-29
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 20 November 2014
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Jobs and Vacancies at Orthios Eco Parks (anglesey) Ltd

Maintainer/Operator (electrical craft bias) in Holyhead, posted on Tuesday 22nd August 2017
Region / City Wales, Holyhead
Industry Other services
Job type full time
Career level entry level employees
Education level an A level or its equivalent
Application by email careers@orthios.com
Job reference code OEPA002
 
Business Internship (Chester based) in Chester, posted on Wednesday 10th May 2017
Region / City North West, Chester
Job type full time
Application by email rowena.king@orthios.com
 

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 26th, February 2021
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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