OSTERNA LIMITED
NORTHWICH CECIL SQUARE CLEANING CO LIMITED SPEED 9384 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 7LN
Company number 04573942
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address CHELFORD HOUSE, GADBROOK PARK, NORTHWICH, CHESHIRE, ENGLAND, CW9 7LN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to Chelford House Gadbrook Park Northwich Cheshire CW9 7LN on 24 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of OSTERNA LIMITED are www.osterna.co.uk, and www.osterna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Osterna Limited is a Private Limited Company. The company registration number is 04573942. Osterna Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Osterna Limited is Chelford House Gadbrook Park Northwich Cheshire England Cw9 7ln. . MARTIN, Christopher Paul is a Secretary of the company. COWANS, David is a Director of the company. INGLIS, Alan James is a Director of the company. MCGEEVER, Hugh Jordan is a Director of the company. Secretary BELLIS, Juliet Mary Susan has been resigned. Secretary DAVIS, Paul Malcolm has been resigned. Secretary ELLIS, Elizabeth Susan has been resigned. Secretary JOHNSON, Robin Simon has been resigned. Secretary YE, Christina Hong has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLAPSHAW, Peter Charles has been resigned. Director DAVIS, Paul Malcolm has been resigned. Director JENKINSON, Andrew Timothy has been resigned. Director LAVELLE, Dominic Joseph has been resigned. Director PHILLIPS, Christopher Robin Leslie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Director WOOD MANAGEMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARTIN, Christopher Paul
Appointed Date: 20 May 2013
Director
COWANS, David
Appointed Date: 20 May 2013
68 years old
Director
INGLIS, Alan James
Appointed Date: 01 October 2008
67 years old
Director
MCGEEVER, Hugh Jordan
Appointed Date: 11 April 2011
65 years old

Resigned Directors

Secretary
BELLIS, Juliet Mary Susan
Resigned: 24 July 2008
Appointed Date: 22 October 2004
Secretary
DAVIS, Paul Malcolm
Resigned: 22 October 2004
Appointed Date: 20 April 2004
Secretary
ELLIS, Elizabeth Susan
Resigned: 20 April 2004
Appointed Date: 30 October 2002
Secretary
JOHNSON, Robin Simon
Resigned: 01 October 2008
Appointed Date: 28 July 2008
Secretary
YE, Christina Hong
Resigned: 20 May 2013
Appointed Date: 01 October 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 October 2002
Appointed Date: 25 October 2002
Director
CLAPSHAW, Peter Charles
Resigned: 20 April 2004
Appointed Date: 30 October 2002
81 years old
Director
DAVIS, Paul Malcolm
Resigned: 22 October 2004
Appointed Date: 20 April 2004
72 years old
Director
JENKINSON, Andrew Timothy
Resigned: 07 April 2011
Appointed Date: 01 October 2008
72 years old
Director
LAVELLE, Dominic Joseph
Resigned: 30 September 2008
Appointed Date: 14 November 2007
62 years old
Director
PHILLIPS, Christopher Robin Leslie
Resigned: 14 March 2016
Appointed Date: 20 May 2013
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 October 2002
Appointed Date: 25 October 2002
Director
WOOD MANAGEMENTS LIMITED
Resigned: 16 October 2008
Appointed Date: 20 April 2004

Persons With Significant Control

Residential Management Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OSTERNA LIMITED Events

24 Jan 2017
Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to Chelford House Gadbrook Park Northwich Cheshire CW9 7LN on 24 January 2017
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
10 Nov 2016
Confirmation statement made on 25 October 2016 with updates
16 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-15
...
... and 73 more events
19 Nov 2002
New director appointed
14 Nov 2002
Registered office changed on 14/11/02 from: lutomer house preston road london E14 9SB
11 Nov 2002
Company name changed speed 9384 LIMITED\certificate issued on 11/11/02
07 Nov 2002
Registered office changed on 07/11/02 from: 6-8 underwood street london N1 7JQ
25 Oct 2002
Incorporation

OSTERNA LIMITED Charges

14 November 2007
The security agreement
Delivered: 21 November 2007
Status: Satisfied on 29 May 2013
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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