OSIRIS UNDERWATER ENGINEERING SERVICES LIMITED
BARROW IN FURNESS

Hellopages » Cumbria » Barrow-in-Furness » LA14 1HR
Company number 05592106
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address FISHER HOUSE PO BOX 4, MICHAELSON ROAD, BARROW IN FURNESS, CUMBRIA, LA14 1HR
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1 . The most likely internet sites of OSIRIS UNDERWATER ENGINEERING SERVICES LIMITED are www.osirisunderwaterengineeringservices.co.uk, and www.osiris-underwater-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Dalton Rail Station is 3.1 miles; to Askam Rail Station is 5 miles; to Ulverston Rail Station is 7.2 miles; to Foxfield Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osiris Underwater Engineering Services Limited is a Private Limited Company. The company registration number is 05592106. Osiris Underwater Engineering Services Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Osiris Underwater Engineering Services Limited is Fisher House Po Box 4 Michaelson Road Barrow in Furness Cumbria La14 1hr. . HOGGAN, Michael is a Secretary of the company. DOUGLAS, Aidan Andrew is a Director of the company. HENRY, Nicholas Paul is a Director of the company. KILPATRICK, Stuart Charles is a Director of the company. WEST, Aiden Carl Richard is a Director of the company. Secretary WEST, Aiden Carl Richard has been resigned. Director WEST, Helen has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
HOGGAN, Michael
Appointed Date: 19 August 2013
Director
DOUGLAS, Aidan Andrew
Appointed Date: 19 August 2013
58 years old
Director
HENRY, Nicholas Paul
Appointed Date: 19 August 2013
64 years old
Director
KILPATRICK, Stuart Charles
Appointed Date: 19 August 2013
63 years old
Director
WEST, Aiden Carl Richard
Appointed Date: 19 August 2013
62 years old

Resigned Directors

Secretary
WEST, Aiden Carl Richard
Resigned: 19 August 2013
Appointed Date: 13 October 2005
Director
WEST, Helen
Resigned: 19 August 2013
Appointed Date: 13 October 2005
57 years old

Persons With Significant Control

James Fisher Marine Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OSIRIS UNDERWATER ENGINEERING SERVICES LIMITED Events

16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
19 Jul 2016
Full accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
25 Sep 2015
Full accounts made up to 31 December 2014
19 Dec 2014
Section 519
...
... and 37 more events
13 Nov 2006
Return made up to 13/10/06; full list of members
  • 363(287) ‐ Registered office changed on 13/11/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2005
Incorporation

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