OSS MANAGED SERVICES LIMITED
TARPORLEY

Hellopages » Cheshire » Cheshire West and Chester » CW6 0AT

Company number 08708268
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address HLB HOUSE, 68 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of OSS MANAGED SERVICES LIMITED are www.ossmanagedservices.co.uk, and www.oss-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Oss Managed Services Limited is a Private Limited Company. The company registration number is 08708268. Oss Managed Services Limited has been working since 26 September 2013. The present status of the company is Active. The registered address of Oss Managed Services Limited is Hlb House 68 High Street Tarporley Cheshire Cw6 0at. . BOURBONNEUX, Craig is a Secretary of the company. HUTCHINSON, Nicholas Edward is a Director of the company. LONSDALE, Mark Andrew is a Director of the company. PARRY, Stephen is a Director of the company. Director SCOTT, Sandra Carla has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BOURBONNEUX, Craig
Appointed Date: 02 January 2014
Director
HUTCHINSON, Nicholas Edward
Appointed Date: 09 December 2013
54 years old
Director
LONSDALE, Mark Andrew
Appointed Date: 26 September 2013
52 years old
Director
PARRY, Stephen
Appointed Date: 26 September 2013
60 years old

Resigned Directors

Director
SCOTT, Sandra Carla
Resigned: 22 September 2015
Appointed Date: 01 April 2015
44 years old

Persons With Significant Control

Mr Mark Andrew Lonsdale
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Stephen Parry
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Craig Bourbonneux
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Nicholas Edward Hutchinson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OSS MANAGED SERVICES LIMITED Events

08 Nov 2016
Confirmation statement made on 26 September 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
...
... and 5 more events
28 Jan 2014
Registration of charge 087082680001
02 Jan 2014
Appointment of Mr Craig Bourbonneux as a secretary
12 Dec 2013
Statement of capital following an allotment of shares on 9 December 2013
  • GBP 100
12 Dec 2013
Appointment of Mr Nicholas Edward Hutchinson as a director
26 Sep 2013
Incorporation

OSS MANAGED SERVICES LIMITED Charges

15 January 2014
Charge code 0870 8268 0001
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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