THE ORANGE BOTTLE SW LTD

3 ST JOHNS ROAD, ST. JOHNS ROAD, NEWQUAY  TR7 1JT
  • Active
  • Private Limited Company
  • Company No. 13734995
  • Last Updated: 01 Mar 2024

Company Profile

THE ORANGE BOTTLE SW LTD was incorporated on Wednesday, November 10, 2021 as a Private Limited Company with registered address in NEWQUAY. THE ORANGE BOTTLE SW LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 3 years and 4 days.

Name THE ORANGE BOTTLE SW LTD
Company number 13734995
Company type Private Limited Company
Incorporation date 10 Nov 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 3 ST JOHNS ROAD
ST. JOHNS ROAD
NEWQUAY
TR7 1JT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Danny James Smyth Nationality: British Dates: Tuesday, November 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Maria Esther Smyth Nationality: British Dates: Tuesday, November 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Jacqueline Jacobs Nationality: British Dates: Thursday, November 18, 2021 - Tuesday, July 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Toyah Samantha Joanne Marshall Nationality: British Dates: Thursday, November 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jonathan Samuel James Marshall Nationality: British Dates: Thursday, November 18, 2021 - Tuesday, July 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Toyah Samantha Joanne Marshall Nationality: British Dates: Wednesday, November 10, 2021 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-75 days left)
Latest accounts 30 November 2022
Next confirmation statement due 08 December 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE ORANGE BOTTLE SW LTD.

Previous Names

Name Change Date
THE ORANGE BOTTLE SW LTD 10 Nov 2021