OSPREYDEEPCLEAN INTERNATIONAL LIMITED
CHELTENHAM INNOCLEANING CONCEPTS UK LIMITED STANDFIELD LIMITED

Hellopages » Gloucestershire » Cheltenham » GL51 8LX

Company number 03764949
Status Active
Incorporation Date 5 May 1999
Company Type Private Limited Company
Address 41 CENTRAL WAY, CHELTENHAM TRADE PARK, CHELTENHAM, GLOUCESTERSHIRE, GL51 8LX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2,221,000 ; Register inspection address has been changed from C/O Proventec Plc 49 Rodney Street Liverpool L1 9EW United Kingdom to 41 Central Way Cheltenham Trade Park Cheltenham Gloucestershire GL51 8LX; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of OSPREYDEEPCLEAN INTERNATIONAL LIMITED are www.ospreydeepcleaninternational.co.uk, and www.ospreydeepclean-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.5 miles; to Gloucester Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ospreydeepclean International Limited is a Private Limited Company. The company registration number is 03764949. Ospreydeepclean International Limited has been working since 05 May 1999. The present status of the company is Active. The registered address of Ospreydeepclean International Limited is 41 Central Way Cheltenham Trade Park Cheltenham Gloucestershire Gl51 8lx. . STUECKEN, Thomas is a Director of the company. Secretary BOOTH, Andrew William has been resigned. Secretary BOVELL, David Alan has been resigned. Secretary SMITH, Rebecca Louise has been resigned. Secretary WHITELEY, Adrian Nicholas has been resigned. Secretary H B SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary WG SOLUTIONS LIMITED has been resigned. Director BOVELL, David Alan has been resigned. Director CHESTNUTT, David Moore Alexander has been resigned. Director MENA, Enrique has been resigned. Director SCHOENMAKERS, Guido Ernst has been resigned. Director STUCKEN, Thomas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
STUECKEN, Thomas
Appointed Date: 21 July 2006
64 years old

Resigned Directors

Secretary
BOOTH, Andrew William
Resigned: 09 June 2015
Appointed Date: 10 May 2010
Secretary
BOVELL, David Alan
Resigned: 25 April 2002
Appointed Date: 14 December 1999
Secretary
SMITH, Rebecca Louise
Resigned: 20 September 2007
Appointed Date: 10 August 2006
Secretary
WHITELEY, Adrian Nicholas
Resigned: 10 May 2010
Appointed Date: 20 September 2007
Secretary
H B SECRETARIES LIMITED
Resigned: 22 May 2000
Appointed Date: 06 May 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 May 1999
Appointed Date: 05 May 1999
Secretary
WG SOLUTIONS LIMITED
Resigned: 10 August 2006
Appointed Date: 25 April 2002
Director
BOVELL, David Alan
Resigned: 27 September 2002
Appointed Date: 06 May 1999
68 years old
Director
CHESTNUTT, David Moore Alexander
Resigned: 09 June 2015
Appointed Date: 25 April 2013
76 years old
Director
MENA, Enrique
Resigned: 07 November 2008
Appointed Date: 17 June 2005
58 years old
Director
SCHOENMAKERS, Guido Ernst
Resigned: 06 October 2010
Appointed Date: 20 November 2008
56 years old
Director
STUCKEN, Thomas
Resigned: 20 June 2005
Appointed Date: 11 May 1999
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 May 1999
Appointed Date: 05 May 1999

OSPREYDEEPCLEAN INTERNATIONAL LIMITED Events

20 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2,221,000
20 May 2016
Register inspection address has been changed from C/O Proventec Plc 49 Rodney Street Liverpool L1 9EW United Kingdom to 41 Central Way Cheltenham Trade Park Cheltenham Gloucestershire GL51 8LX
05 Apr 2016
Total exemption small company accounts made up to 30 September 2015
30 Nov 2015
Auditor's resignation
29 Sep 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 83 more events
18 May 1999
New secretary appointed
12 May 1999
Registered office changed on 12/05/99 from: 788-790 finchley road london NW11 7TJ
11 May 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 May 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 May 1999
Incorporation

OSPREYDEEPCLEAN INTERNATIONAL LIMITED Charges

12 June 2002
Debenture
Delivered: 20 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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