THE HEADSET COMPANY UK LTD
BRISTOL OSBORNE INVESTMENTS (BRISTOL) LIMITED

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Company number 05240426
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address 29 COURTENAY ROAD, KEYNSHAM, BRISTOL, BS31 1JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Director's details changed for Mr Simon John Osborne on 25 September 2016; Secretary's details changed for Mr Simon John Osborne on 25 September 2016. The most likely internet sites of THE HEADSET COMPANY UK LTD are www.theheadsetcompanyuk.co.uk, and www.the-headset-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Bristol Temple Meads Rail Station is 5.3 miles; to Bath Spa Rail Station is 5.8 miles; to Filton Abbey Wood Rail Station is 8 miles; to Bristol Parkway Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Headset Company Uk Ltd is a Private Limited Company. The company registration number is 05240426. The Headset Company Uk Ltd has been working since 24 September 2004. The present status of the company is Active. The registered address of The Headset Company Uk Ltd is 29 Courtenay Road Keynsham Bristol Bs31 1ju. . OSBORNE, Simon John is a Secretary of the company. OSBORNE, Deborah Jane is a Director of the company. OSBORNE, Simon John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OSBORNE, Simon John
Appointed Date: 24 September 2004
Director
OSBORNE, Deborah Jane
Appointed Date: 24 September 2004
60 years old
Director
OSBORNE, Simon John
Appointed Date: 24 September 2004
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004

Persons With Significant Control

Deborah Jane Osborne
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Osborne
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HEADSET COMPANY UK LTD Events

25 Sep 2016
Confirmation statement made on 24 September 2016 with updates
25 Sep 2016
Director's details changed for Mr Simon John Osborne on 25 September 2016
25 Sep 2016
Secretary's details changed for Mr Simon John Osborne on 25 September 2016
25 Sep 2016
Director's details changed for Mr Simon John Osborne on 25 September 2016
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 24 more events
27 Sep 2005
Ad 14/07/05--------- £ si 1@1=1 £ ic 1/2
27 Sep 2005
Accounting reference date extended from 30/09/05 to 31/12/05
11 Jan 2005
Company name changed osborne investments (bristol) li mited\certificate issued on 11/01/05
24 Sep 2004
Secretary resigned
24 Sep 2004
Incorporation

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