OSD INVESTMENTS LTD
EWELL BRAND2NEWS LTD

Hellopages » Surrey » Epsom and Ewell » KT17 1RW

Company number 07158190
Status Active
Incorporation Date 16 February 2010
Company Type Private Limited Company
Address 46 HIGH ST, EWELL, KT17 1RW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 16 June 2016 GBP 110 ; Confirmation statement made on 9 March 2017 with updates. The most likely internet sites of OSD INVESTMENTS LTD are www.osdinvestments.co.uk, and www.osd-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Barnes Bridge Rail Station is 8.5 miles; to Clapham Junction Rail Station is 8.7 miles; to Battersea Park Rail Station is 9.9 miles; to Brentford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osd Investments Ltd is a Private Limited Company. The company registration number is 07158190. Osd Investments Ltd has been working since 16 February 2010. The present status of the company is Active. The registered address of Osd Investments Ltd is 46 High St Ewell Kt17 1rw. The company`s financial liabilities are £187.88k. It is £-87.34k against last year. The cash in hand is £13.75k. It is £11.6k against last year. And the total assets are £15.91k, which is £13.76k against last year. ISBELL, Catherine is a Secretary of the company. ISBELL, Catherine is a Director of the company. MURPHY, Pauline Lucina is a Director of the company. Director ISBELL, Catherine has been resigned. Director KOE, Adrian Michael has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


osd investments Key Finiance

LIABILITIES £187.88k
-32%
CASH £13.75k
+540%
TOTAL ASSETS £15.91k
+641%
All Financial Figures

Current Directors

Secretary
ISBELL, Catherine
Appointed Date: 13 July 2010
Director
ISBELL, Catherine
Appointed Date: 13 July 2010
47 years old
Director
MURPHY, Pauline Lucina
Appointed Date: 13 July 2010
65 years old

Resigned Directors

Director
ISBELL, Catherine
Resigned: 14 July 2010
Appointed Date: 13 July 2010
47 years old
Director
KOE, Adrian Michael
Resigned: 13 July 2010
Appointed Date: 16 February 2010
79 years old
Director
WESTCO DIRECTORS LTD
Resigned: 13 July 2010
Appointed Date: 16 February 2010

Persons With Significant Control

Mrs Pauline Lucina Murphy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Catherine Mary Isbell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OSD INVESTMENTS LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Mar 2017
Statement of capital following an allotment of shares on 16 June 2016
  • GBP 110
17 Mar 2017
Confirmation statement made on 9 March 2017 with updates
05 Aug 2016
Change of share class name or designation
05 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 24 more events
13 Jul 2010
Appointment of Mrs Pauline Lucina Murphy as a director
13 Jul 2010
Termination of appointment of Adrian Koe as a director
13 Jul 2010
Termination of appointment of Westco Directors Ltd as a director
13 Jul 2010
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 13 July 2010
16 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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