OSIRIS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 1PF
Company number 02846316
Status Active
Incorporation Date 20 August 1993
Company Type Private Limited Company
Address OSIRIS HOUSE LILAC GROVE, BEESTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 1PF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 6 . The most likely internet sites of OSIRIS LIMITED are www.osiris.co.uk, and www.osiris.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Osiris Limited is a Private Limited Company. The company registration number is 02846316. Osiris Limited has been working since 20 August 1993. The present status of the company is Active. The registered address of Osiris Limited is Osiris House Lilac Grove Beeston Nottingham Nottinghamshire Ng9 1pf. . ELLIOTT, Joyce is a Secretary of the company. WINDLE, Shaun David is a Director of the company. Secretary WINDLE, Shaun David has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director DAYKIN, Gaynor has been resigned. Director LACK, Jeffrey Alan has been resigned. Director MARKHAM, Clare has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ELLIOTT, Joyce
Appointed Date: 14 November 2007
Director
WINDLE, Shaun David
Appointed Date: 17 September 1993
60 years old

Resigned Directors

Secretary
WINDLE, Shaun David
Resigned: 14 November 2007
Appointed Date: 17 September 1993
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 17 September 1993
Appointed Date: 20 August 1993
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 20 August 1994
Appointed Date: 20 August 1993
Director
DAYKIN, Gaynor
Resigned: 14 November 2007
Appointed Date: 01 September 2002
58 years old
Director
LACK, Jeffrey Alan
Resigned: 12 May 2006
Appointed Date: 17 September 1993
56 years old
Director
MARKHAM, Clare
Resigned: 12 May 2006
Appointed Date: 01 September 2002
50 years old

Persons With Significant Control

Mr Shaun David Windle
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

OSIRIS LIMITED Events

19 Oct 2016
Confirmation statement made on 20 August 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 August 2015
29 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 6
18 Feb 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 6
...
... and 63 more events
07 Oct 1993
Registered office changed on 07/10/93 from: 5 holywell hill st albans hertfordshire AL1 1EU
06 Oct 1993
Accounting reference date notified as 31/08
06 Oct 1993
Secretary resigned;new secretary appointed;new director appointed
14 Sep 1993
Company name changed poppybox LIMITED\certificate issued on 15/09/93
20 Aug 1993
Incorporation

OSIRIS LIMITED Charges

10 August 2005
All assets debenture
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 October 1996
First fixed charge and floating charge
Delivered: 10 October 1996
Status: Outstanding
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: By way of a first fixed charge all our book and other debts…

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