OSPREY CONSULTING SERVICES LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG25 2PH

Company number 06034579
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address 1 THE BULLPENS MANOR COURT, HERRIARD, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG25 2PH
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates; Registered office address changed from The Forge London Road Bentley Hampshire GU10 5HY to 1 the Bullpens Manor Court Herriard Basingstoke Hampshire RG25 2PH on 14 June 2016. The most likely internet sites of OSPREY CONSULTING SERVICES LIMITED are www.ospreyconsultingservices.co.uk, and www.osprey-consulting-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and twelve months. The distance to to Alton Rail Station is 5.4 miles; to Hook Rail Station is 6.3 miles; to Winchfield Rail Station is 8.3 miles; to Bramley (Hants) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osprey Consulting Services Limited is a Private Limited Company. The company registration number is 06034579. Osprey Consulting Services Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Osprey Consulting Services Limited is 1 The Bullpens Manor Court Herriard Basingstoke Hampshire England Rg25 2ph. The company`s financial liabilities are £119.61k. It is £28.74k against last year. And the total assets are £680.2k, which is £234.69k against last year. ARDEN, Jonathan Paul is a Director of the company. CONNELLY, Richard is a Director of the company. FISHER, David William is a Director of the company. GILES, Peter John is a Director of the company. SPENCER, Michael George is a Director of the company. VAUGHAN, Nicola Mary is a Director of the company. Secretary ARDEN, Julia Mary has been resigned. Secretary CARTWRIGHT, Clare Emily has been resigned. Secretary CLARK, Rosalind May has been resigned. Secretary SNARE, Michael Peter has been resigned. Director INGLESS, Richard has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


osprey consulting services Key Finiance

LIABILITIES £119.61k
+31%
CASH n/a
TOTAL ASSETS £680.2k
+52%
All Financial Figures

Current Directors

Director
ARDEN, Jonathan Paul
Appointed Date: 20 December 2006
61 years old
Director
CONNELLY, Richard
Appointed Date: 28 July 2015
58 years old
Director
FISHER, David William
Appointed Date: 28 March 2011
78 years old
Director
GILES, Peter John
Appointed Date: 05 March 2007
71 years old
Director
SPENCER, Michael George
Appointed Date: 04 February 2013
65 years old
Director
VAUGHAN, Nicola Mary
Appointed Date: 01 September 2012
46 years old

Resigned Directors

Secretary
ARDEN, Julia Mary
Resigned: 18 December 2007
Appointed Date: 20 December 2006
Secretary
CARTWRIGHT, Clare Emily
Resigned: 28 March 2011
Appointed Date: 18 February 2008
Secretary
CLARK, Rosalind May
Resigned: 06 November 2015
Appointed Date: 02 January 2014
Secretary
SNARE, Michael Peter
Resigned: 02 August 2012
Appointed Date: 28 March 2011
Director
INGLESS, Richard
Resigned: 01 March 2012
Appointed Date: 14 October 2008
62 years old

Persons With Significant Control

Mr Jonathan Paul Arden
Notified on: 15 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Giles
Notified on: 15 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OSPREY CONSULTING SERVICES LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
14 Jun 2016
Registered office address changed from The Forge London Road Bentley Hampshire GU10 5HY to 1 the Bullpens Manor Court Herriard Basingstoke Hampshire RG25 2PH on 14 June 2016
15 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 400
15 Jan 2016
Termination of appointment of Rosalind May Clark as a secretary on 6 November 2015
...
... and 49 more events
05 Mar 2007
New director appointed
13 Feb 2007
New secretary appointed
13 Feb 2007
New director appointed
13 Feb 2007
Registered office changed on 13/02/07 from: the grove, 2 sylvan avenue woodhall spa lincolnshire LN10 6SL
20 Dec 2006
Incorporation

OSPREY CONSULTING SERVICES LIMITED Charges

29 April 2013
Charge code 0603 4579 0002
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
21 December 2010
Debenture
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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