OSMOTECH U.K. LIMITED
HAMBLE

Hellopages » Hampshire » Eastleigh » SO31 4NB

Company number 02839965
Status Active
Incorporation Date 27 July 1993
Company Type Private Limited Company
Address HAMBLE POINT MARINA, SCHOOL LANE, HAMBLE, SOUTHAMPTON, SO31 4NB
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OSMOTECH U.K. LIMITED are www.osmotechuk.co.uk, and www.osmotech-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Fareham Rail Station is 5.2 miles; to St Denys Rail Station is 6.1 miles; to Swaythling Rail Station is 7 miles; to Eastleigh Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osmotech U K Limited is a Private Limited Company. The company registration number is 02839965. Osmotech U K Limited has been working since 27 July 1993. The present status of the company is Active. The registered address of Osmotech U K Limited is Hamble Point Marina School Lane Hamble Southampton So31 4nb. . INGRAM, Michael John is a Director of the company. Secretary HIRST, James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HIRST, James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Director
INGRAM, Michael John
Appointed Date: 27 July 1993
64 years old

Resigned Directors

Secretary
HIRST, James
Resigned: 28 November 2014
Appointed Date: 27 July 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 July 1993
Appointed Date: 27 July 1993
Director
HIRST, James
Resigned: 28 November 2014
Appointed Date: 27 July 1993
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 July 1993
Appointed Date: 27 July 1993

Persons With Significant Control

Mr Michael John Ingram
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OSMOTECH U.K. LIMITED Events

11 Aug 2016
Confirmation statement made on 27 July 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 50
08 Jan 2015
Termination of appointment of James Hirst as a secretary on 28 November 2014
...
... and 49 more events
11 Jan 1994
Accounting reference date notified as 30/09
11 Jan 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Sep 1993
Registered office changed on 24/09/93 from: 84 temple chambers temple ave london EC4Y 0HP
27 Jul 1993
Incorporation

OSMOTECH U.K. LIMITED Charges

2 January 2003
Debenture
Delivered: 9 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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