BOTTLEDOCK INTERNATIONAL LIMITED - WOKING


Company Profile Company Filings

Overview

BOTTLEDOCK INTERNATIONAL LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Dissolved - no longer trading.
BOTTLEDOCK INTERNATIONAL LIMITED was incorporated 9 years ago on 03/03/2015 and has the registered number: 09466807.

BOTTLEDOCK INTERNATIONAL LIMITED - WOKING

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

C/O ASHFIELD ACCOUNTANCY FIRST FLOOR
WOKING
SURREY
GU21 5AJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN DAVID ANDREW MILLS Jan 1961 British Director 2015-03-03 CURRENT
MR ALYKHAN AMIRALI THARANI May 1964 British Director 2015-03-03 UNTIL 2016-11-01 RESIGNED
MR ADRIAN DAVID ANDREW MILLS Jan 1991 British Director 2015-03-03 UNTIL 2015-03-03 RESIGNED
MR ARJAN IVIC Apr 1985 British Director 2015-03-03 UNTIL 2016-06-14 RESIGNED
MR ROY ANDREW HOLTVEDT Mar 1957 Us Citizen Director 2015-03-03 UNTIL 2015-03-03 RESIGNED
MR PAUL DORAN Feb 1953 American Director 2015-03-03 UNTIL 2016-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian David Andrew Mills 2017-11-23 1/1961 Woking   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Adam Water Limited 2016-04-06 - 2017-11-23 Woking   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ecoaeon Usa Inc 2016-04-06 Wilmington   New Castle County Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WATER DIRECT MANAGEMENT LIMITED ASHFORD Active DORMANT 82990 - Other business support service activities n.e.c.
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PYRFORD WATER PARTNERS LIMITED WOKING ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EASY VEHICLE CLEANING LTD SHREWSBURY Active MICRO ENTITY 96090 - Other service activities n.e.c.
ADAM WATER LIMITED DONCASTER Dissolved... 36000 - Water collection, treatment and supply
ECOLIFE GLOBAL LIMITED LEAMINGTON SPA ENGLAND Active DORMANT 86900 - Other human health activities
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Free Reports Available

Report Date Filed Date of Report Assets
Bottledock International Limited - Period Ending 2018-03-31 2018-12-22 31-03-2018 £-57,323 equity
Bottledock International Limited - Period Ending 2017-03-31 2017-12-23 31-03-2017 £-132,102 equity
Bottledock International Limited - Period Ending 2016-03-31 2017-03-28 31-03-2016 £866 Cash £-34,613 equity

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