OSBORNE CLARKE NOMINEES LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6EG
Company number 02907465
Status Active
Incorporation Date 11 March 1994
Company Type Private Limited Company
Address 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of OSBORNE CLARKE NOMINEES LIMITED are www.osborneclarkenominees.co.uk, and www.osborne-clarke-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Osborne Clarke Nominees Limited is a Private Limited Company. The company registration number is 02907465. Osborne Clarke Nominees Limited has been working since 11 March 1994. The present status of the company is Active. The registered address of Osborne Clarke Nominees Limited is 2 Temple Back East Temple Quay Bristol Bs1 6eg. . BERG, Raymond Jeremy is a Director of the company. MATTHEWS, Timothy Paul is a Director of the company. SAUL, Andrew John is a Director of the company. Secretary BROWN, Sandra has been resigned. Secretary HARRIS, Alan John Fraser has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BENNETT, Matthew Christopher has been resigned. Director BERG, Raymond Jeremy has been resigned. Director BESWICK, Simon Andrew has been resigned. Director BROWN, Sandra has been resigned. Director DREWETT, Robert Nicholas Foord has been resigned. Director EVANS, Charles Byron has been resigned. Director ORNE, James George has been resigned. Director SHARPE, John Wetherherd has been resigned. Director WOODWARD, Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BERG, Raymond Jeremy
Appointed Date: 14 January 2015
58 years old
Director
MATTHEWS, Timothy Paul
Appointed Date: 17 February 2014
57 years old
Director
SAUL, Andrew John
Appointed Date: 17 February 2014
64 years old

Resigned Directors

Secretary
BROWN, Sandra
Resigned: 30 April 2013
Appointed Date: 31 October 1996
Secretary
HARRIS, Alan John Fraser
Resigned: 31 October 1996
Appointed Date: 02 September 1994
Nominee Secretary
OVALSEC LIMITED
Resigned: 02 September 1994
Appointed Date: 11 March 1994
Director
BENNETT, Matthew Christopher
Resigned: 29 September 2006
Appointed Date: 26 April 2001
61 years old
Director
BERG, Raymond Jeremy
Resigned: 08 March 2010
Appointed Date: 03 September 2007
58 years old
Director
BESWICK, Simon Andrew
Resigned: 14 January 2015
Appointed Date: 02 November 2012
64 years old
Director
BROWN, Sandra
Resigned: 30 April 2013
Appointed Date: 11 March 1994
67 years old
Director
DREWETT, Robert Nicholas Foord
Resigned: 03 January 2014
Appointed Date: 11 March 1994
66 years old
Director
EVANS, Charles Byron
Resigned: 30 April 1999
Appointed Date: 11 March 1994
81 years old
Director
ORNE, James George
Resigned: 30 April 2002
Appointed Date: 11 March 1994
73 years old
Director
SHARPE, John Wetherherd
Resigned: 05 April 1999
Appointed Date: 11 March 1994
76 years old
Director
WOODWARD, Mark
Resigned: 21 March 2014
Appointed Date: 05 April 1999
66 years old

Persons With Significant Control

Osborne Clarke Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OSBORNE CLARKE NOMINEES LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
18 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
19 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
...
... and 71 more events
07 Sep 1994
Secretary resigned;new secretary appointed
26 Jul 1994
Company name changed osborne clarke investment nomine es LIMITED\certificate issued on 27/07/94
24 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Mar 1994
Company name changed orchid nominees LIMITED\certificate issued on 31/03/94
11 Mar 1994
Incorporation

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