OSPREY PMI LIMITED
CROYDON OSPREY PROJECT MANAGEMENT LIMITED

Hellopages » Greater London » Croydon » CR0 2EE

Company number 02576424
Status Active
Incorporation Date 24 January 1991
Company Type Private Limited Company
Address MOTT MACDONALD HOUSE, 8-10 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of OSPREY PMI LIMITED are www.ospreypmi.co.uk, and www.osprey-pmi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Osprey Pmi Limited is a Private Limited Company. The company registration number is 02576424. Osprey Pmi Limited has been working since 24 January 1991. The present status of the company is Active. The registered address of Osprey Pmi Limited is Mott Macdonald House 8 10 Sydenham Road Croydon Surrey Cr0 2ee. . GALBRAITH, Ian Martin Richard is a Director of the company. HAIGH, Michael David is a Director of the company. HOWELLS, Keith John is a Director of the company. LEONARD, Guy William Ingledew is a Director of the company. Secretary BEARPARK, Barry Alfred has been resigned. Secretary FIELD, Joanna Maria has been resigned. Secretary KELLY, Gerard Patrick has been resigned. Secretary LYNN, Marjorie Eva has been resigned. Secretary NUGENT, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEARPARK, Barry Alfred has been resigned. Director BIDDLE, Colin Roger has been resigned. Director BISHOP, Anthony Stanley has been resigned. Director BISHOP, Martin William has been resigned. Director BLACKBURN, Michael Orlando has been resigned. Director CHESWORTH, Peter Michael has been resigned. Director FINLAYSON, Andrew Colin has been resigned. Director FORSYTH, Michael Allan has been resigned. Director GALBRAITH, Ian Martin Richard has been resigned. Director LEDGER, Alan Brown has been resigned. Director LEONARD, Guy William Ingledew has been resigned. Director MALONEY, Gary has been resigned. Director PEACHEY, Bryan James has been resigned. Director REID, James Mundie has been resigned. Director RICE, Colin Montagu has been resigned. Director RICHARDS, Michael John has been resigned. Director STOVELL, Kevin John has been resigned. Director WEALLANS, Martin David has been resigned. Director WICKENS, Peter John has been resigned. Director WILLIAMS, Andrew Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
GALBRAITH, Ian Martin Richard
Appointed Date: 28 May 2002
62 years old
Director
HAIGH, Michael David
Appointed Date: 27 November 2015
65 years old
Director
HOWELLS, Keith John
Appointed Date: 29 July 2005
72 years old
Director
LEONARD, Guy William Ingledew
Appointed Date: 28 May 2002
70 years old

Resigned Directors

Secretary
BEARPARK, Barry Alfred
Resigned: 02 February 1994
Secretary
FIELD, Joanna Maria
Resigned: 31 March 2017
Appointed Date: 27 January 2015
Secretary
KELLY, Gerard Patrick
Resigned: 28 May 2002
Appointed Date: 08 June 1999
Secretary
LYNN, Marjorie Eva
Resigned: 27 January 2015
Appointed Date: 28 May 2002
Secretary
NUGENT, Michael
Resigned: 08 June 1999
Appointed Date: 02 February 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 1991
Appointed Date: 24 January 1991
Director
BEARPARK, Barry Alfred
Resigned: 02 February 1994
76 years old
Director
BIDDLE, Colin Roger
Resigned: 05 October 1995
Appointed Date: 04 January 1993
77 years old
Director
BISHOP, Anthony Stanley
Resigned: 05 October 1995
Appointed Date: 10 May 1991
86 years old
Director
BISHOP, Martin William
Resigned: 31 August 2002
Appointed Date: 28 May 2002
78 years old
Director
BLACKBURN, Michael Orlando
Resigned: 18 October 2007
Appointed Date: 28 May 2002
80 years old
Director
CHESWORTH, Peter Michael
Resigned: 05 August 2005
Appointed Date: 28 May 2002
80 years old
Director
FINLAYSON, Andrew Colin
Resigned: 05 October 1995
Appointed Date: 04 January 1993
77 years old
Director
FORSYTH, Michael Allan
Resigned: 05 October 1995
Appointed Date: 04 January 1993
79 years old
Director
GALBRAITH, Ian Martin Richard
Resigned: 28 May 2002
Appointed Date: 01 July 1995
62 years old
Director
LEDGER, Alan Brown
Resigned: 05 October 1995
Appointed Date: 04 January 1993
75 years old
Director
LEONARD, Guy William Ingledew
Resigned: 05 October 1995
Appointed Date: 04 January 1993
70 years old
Director
MALONEY, Gary
Resigned: 31 January 1994
Appointed Date: 04 January 1993
66 years old
Director
PEACHEY, Bryan James
Resigned: 08 June 1999
Appointed Date: 24 January 1991
88 years old
Director
REID, James Mundie
Resigned: 15 December 1999
Appointed Date: 04 January 1993
68 years old
Director
RICE, Colin Montagu
Resigned: 05 October 1995
Appointed Date: 04 January 1993
86 years old
Director
RICHARDS, Michael John
Resigned: 23 September 1994
Appointed Date: 17 May 1993
73 years old
Director
STOVELL, Kevin John
Resigned: 27 November 2015
Appointed Date: 29 July 2005
73 years old
Director
WEALLANS, Martin David
Resigned: 28 May 2002
Appointed Date: 01 August 1997
75 years old
Director
WICKENS, Peter John
Resigned: 31 December 2010
Appointed Date: 29 July 2005
75 years old
Director
WILLIAMS, Andrew Martin
Resigned: 28 May 2002
Appointed Date: 10 May 1991
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 January 1991
Appointed Date: 24 January 1991

Persons With Significant Control

Mott Macdonald Limited
Notified on: 24 January 2017
Nature of control: Ownership of shares – 75% or more

OSPREY PMI LIMITED Events

03 Apr 2017
Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017
This document is being processed and will be available in 5 days.
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
25 Jan 2016
Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA
...
... and 131 more events
15 Feb 1991
Memorandum and Articles of Association
15 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1991
Director resigned;new director appointed
14 Feb 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jan 1991
Incorporation

OSPREY PMI LIMITED Charges

16 August 2001
Rental deposit agreement
Delivered: 17 August 2001
Status: Outstanding
Persons entitled: Tadpole Nominees (I) Limited and Tadpole Nominees (Ii) Limited
Description: £150,000 and any further sum deposited in the deposit…
21 March 1997
Fixed and floating charge
Delivered: 5 April 1997
Status: Satisfied on 11 April 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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