OSPREY AEROSPACE LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 4ST

Company number 08738163
Status Active
Incorporation Date 18 October 2013
Company Type Private Limited Company
Address 90 FENCHURCH STREET, LONDON, ENGLAND, EC3M 4ST
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Director's details changed for Christopher Gibbs on 31 October 2016; Director's details changed for Mr Roger Lewis on 27 September 2016. The most likely internet sites of OSPREY AEROSPACE LIMITED are www.ospreyaerospace.co.uk, and www.osprey-aerospace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osprey Aerospace Limited is a Private Limited Company. The company registration number is 08738163. Osprey Aerospace Limited has been working since 18 October 2013. The present status of the company is Active. The registered address of Osprey Aerospace Limited is 90 Fenchurch Street London England Ec3m 4st. . HALPENNY, Kieran Patrick is a Secretary of the company. GIBBS, Christopher is a Director of the company. LEWIS, Roger is a Director of the company. PIERPOINT, Guy is a Director of the company. Director GIBBS, Chris has been resigned. Director HADDON, Ronald Keith has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HALPENNY, Kieran Patrick
Appointed Date: 01 December 2015
Director
GIBBS, Christopher
Appointed Date: 22 January 2014
60 years old
Director
LEWIS, Roger
Appointed Date: 01 December 2015
56 years old
Director
PIERPOINT, Guy
Appointed Date: 18 October 2013
60 years old

Resigned Directors

Director
GIBBS, Chris
Resigned: 02 January 2014
Appointed Date: 18 October 2013
63 years old
Director
HADDON, Ronald Keith
Resigned: 01 December 2015
Appointed Date: 18 October 2013
74 years old

Persons With Significant Control

Osprey Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OSPREY AEROSPACE LIMITED Events

01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 Oct 2016
Director's details changed for Christopher Gibbs on 31 October 2016
27 Sep 2016
Director's details changed for Mr Roger Lewis on 27 September 2016
27 Sep 2016
Director's details changed for Guy Pierpoint on 27 September 2016
19 Aug 2016
Full accounts made up to 31 December 2015
...
... and 13 more events
24 Feb 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2014
Current accounting period shortened from 31 October 2014 to 31 May 2014
28 Jan 2014
Appointment of Christopher Gibbs as a director
07 Jan 2014
Termination of appointment of Chris Gibbs as a director
18 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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