OSBORNE ENERGY LIMITED
ST. LEONARDS-ON-SEA

Hellopages » East Sussex » Hastings » TN38 0DX

Company number 03169565
Status Active
Incorporation Date 8 March 1996
Company Type Private Limited Company
Address SUITE 2 FIRST FLOOR, MARINE COURT, ST. LEONARDS-ON-SEA, EAST SUSSEX, ENGLAND, TN38 0DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 ; Full accounts made up to 31 March 2015. The most likely internet sites of OSBORNE ENERGY LIMITED are www.osborneenergy.co.uk, and www.osborne-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Three Oaks Rail Station is 4.2 miles; to Battle Rail Station is 5.1 miles; to Cooden Beach Rail Station is 5.8 miles; to Robertsbridge Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osborne Energy Limited is a Private Limited Company. The company registration number is 03169565. Osborne Energy Limited has been working since 08 March 1996. The present status of the company is Active. The registered address of Osborne Energy Limited is Suite 2 First Floor Marine Court St Leonards On Sea East Sussex England Tn38 0dx. . DYAS, Allan Roy is a Secretary of the company. EVANS, Simon is a Director of the company. OSBORNE, Raymond is a Director of the company. Secretary FOX, Brian Frederick has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ANDREWS, Emma Louise has been resigned. Director JOHNSON, Mark has been resigned. Director PUTTICK, Emma has been resigned. Director ROWE, Wendy Anne has been resigned. Director ROWE, Wendy Anne has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DYAS, Allan Roy
Appointed Date: 01 November 2003
Director
EVANS, Simon
Appointed Date: 01 December 2012
57 years old
Director
OSBORNE, Raymond
Appointed Date: 08 March 1996
79 years old

Resigned Directors

Secretary
FOX, Brian Frederick
Resigned: 01 November 2003
Appointed Date: 08 March 1996
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 March 1996
Appointed Date: 08 March 1996
Director
ANDREWS, Emma Louise
Resigned: 31 October 2013
Appointed Date: 05 July 2007
44 years old
Director
JOHNSON, Mark
Resigned: 09 December 2014
Appointed Date: 10 August 2010
51 years old
Director
PUTTICK, Emma
Resigned: 22 September 2015
Appointed Date: 01 December 2012
39 years old
Director
ROWE, Wendy Anne
Resigned: 31 December 2007
Appointed Date: 15 April 2007
71 years old
Director
ROWE, Wendy Anne
Resigned: 29 April 2005
Appointed Date: 01 March 2004
71 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 March 1996
Appointed Date: 08 March 1996

OSBORNE ENERGY LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
02 Jan 2016
Full accounts made up to 31 March 2015
19 Nov 2015
Registered office address changed from 7 West Street Old Town Hastings East Sussex TN34 3AN to Suite 2 First Floor Marine Court St. Leonards-on-Sea East Sussex TN38 0DX on 19 November 2015
06 Oct 2015
Termination of appointment of Emma Puttick as a director on 22 September 2015
...
... and 62 more events
13 Mar 1996
Director resigned
13 Mar 1996
New secretary appointed
13 Mar 1996
Secretary resigned
13 Mar 1996
Registered office changed on 13/03/96 from: bridge house 181 queen victoria street london EC4V 4DD
08 Mar 1996
Incorporation

OSBORNE ENERGY LIMITED Charges

5 March 2015
Charge code 0316 9565 0001
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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