OSPREY MARINE LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 8ND

Company number 02896495
Status Active
Incorporation Date 9 February 1994
Company Type Private Limited Company
Address 121 DEFOE HOUSE, BARBICAN, LONDON, EC2Y 8ND
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of OSPREY MARINE LIMITED are www.ospreymarine.co.uk, and www.osprey-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osprey Marine Limited is a Private Limited Company. The company registration number is 02896495. Osprey Marine Limited has been working since 09 February 1994. The present status of the company is Active. The registered address of Osprey Marine Limited is 121 Defoe House Barbican London Ec2y 8nd. . BURNS, Sophie Catherine is a Secretary of the company. BURNS, Sophie Catherine is a Director of the company. Secretary BURNS, Michael Paul Harry has been resigned. Secretary BUTT, Roger Martin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BURNS, Michael Paul Harry has been resigned. Director BURNS, Susan has been resigned. Director BUTT, Debra Elizabeth has been resigned. Director WRIGHT, Phyllis Christine has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
BURNS, Sophie Catherine
Appointed Date: 01 July 2010
Director
BURNS, Sophie Catherine
Appointed Date: 01 July 2010
56 years old

Resigned Directors

Secretary
BURNS, Michael Paul Harry
Resigned: 10 March 2010
Appointed Date: 12 March 1998
Secretary
BUTT, Roger Martin
Resigned: 06 March 1998
Appointed Date: 09 February 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 February 1994
Appointed Date: 09 February 1994
Director
BURNS, Michael Paul Harry
Resigned: 10 March 2010
Appointed Date: 23 May 2006
84 years old
Director
BURNS, Susan
Resigned: 23 May 2006
Appointed Date: 09 February 1994
81 years old
Director
BUTT, Debra Elizabeth
Resigned: 06 March 1998
Appointed Date: 09 February 1994
61 years old
Director
WRIGHT, Phyllis Christine
Resigned: 07 March 1998
Appointed Date: 09 February 1994
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 February 1994
Appointed Date: 09 February 1994

Persons With Significant Control

Miss Sophie Catherine Burns
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Verity Jane Byhre
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OSPREY MARINE LIMITED Events

14 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 September 2015
27 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Nov 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
...
... and 51 more events
31 Jul 1995
Accounts for a small company made up to 30 September 1994
12 Jul 1995
Return made up to 09/02/95; full list of members
27 Sep 1994
Accounting reference date notified as 30/09
25 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Feb 1994
Incorporation

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