OSROC HOLDINGS LIMITED
EDGBASTON CORSO HOLDINGS LIMITED

Hellopages » West Midlands » Birmingham » B15 3BH

Company number 08789537
Status Active
Incorporation Date 25 November 2013
Company Type Private Limited Company
Address 19 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, ENGLAND, B15 3BH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Statement of capital following an allotment of shares on 14 July 2016 GBP 456,841.27 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of OSROC HOLDINGS LIMITED are www.osrocholdings.co.uk, and www.osroc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Osroc Holdings Limited is a Private Limited Company. The company registration number is 08789537. Osroc Holdings Limited has been working since 25 November 2013. The present status of the company is Active. The registered address of Osroc Holdings Limited is 19 Highfield Road Edgbaston Birmingham England B15 3bh. . BURNETT, Alan is a Secretary of the company. BURNETT, Alan is a Director of the company. OWEN, Martin is a Director of the company. Director LEDERER, Jon has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BURNETT, Alan
Appointed Date: 25 November 2013
Director
BURNETT, Alan
Appointed Date: 25 November 2013
59 years old
Director
OWEN, Martin
Appointed Date: 25 November 2013
56 years old

Resigned Directors

Director
LEDERER, Jon
Resigned: 04 December 2015
Appointed Date: 25 November 2013
57 years old

Persons With Significant Control

Martin Owen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Burnett
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Decision Focus Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

OSROC HOLDINGS LIMITED Events

30 Mar 2017
Confirmation statement made on 25 November 2016 with updates
07 Dec 2016
Statement of capital following an allotment of shares on 14 July 2016
  • GBP 456,841.27
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-15
19 May 2016
Statement of capital following an allotment of shares on 28 April 2016
  • GBP 456,708.93
...
... and 20 more events
05 Dec 2013
Statement of capital following an allotment of shares on 29 November 2013
  • GBP 351.71
05 Dec 2013
Statement of capital following an allotment of shares on 29 November 2013
  • GBP 266.64
05 Dec 2013
Statement of capital following an allotment of shares on 29 November 2013
  • GBP 266.64
05 Dec 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2013
Incorporation

OSROC HOLDINGS LIMITED Charges

29 April 2015
Charge code 0878 9537 0001
Delivered: 19 May 2015
Status: Satisfied on 6 May 2016
Persons entitled: The Exceed Co-Investment Partnership L.P The Exceed Partnership L.P
Description: Contains fixed charge…

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