OSG (GB) LIMITED
CRAVEN ARMS OSG SYSTEMS LIMITED

Hellopages » Herefordshire » Herefordshire, County of » SY7 0JU

Company number 04048800
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address BUCKTON PARK,, BUCKTON, LEINTWARDINE, CRAVEN ARMS, SALOP, SY7 0JU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Mrs Arabella Veronica Oswald as a director on 15 October 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of OSG (GB) LIMITED are www.osggb.co.uk, and www.osg-gb.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and four months. Osg Gb Limited is a Private Limited Company. The company registration number is 04048800. Osg Gb Limited has been working since 08 August 2000. The present status of the company is Active. The registered address of Osg Gb Limited is Buckton Park Buckton Leintwardine Craven Arms Salop Sy7 0ju. The company`s financial liabilities are £28.83k. It is £2.14k against last year. And the total assets are £304.61k, which is £300.18k against last year. OSWALD, William Alexander Michael is a Secretary of the company. OSWALD, Arabella Veronica is a Director of the company. OSWALD, William Alexander Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOWARD JONES, Neil Andrew has been resigned. The company operates in "Information technology consultancy activities".


osg (gb) Key Finiance

LIABILITIES £28.83k
+8%
CASH n/a
TOTAL ASSETS £304.61k
+6774%
All Financial Figures

Current Directors

Secretary
OSWALD, William Alexander Michael
Appointed Date: 08 August 2000

Director
OSWALD, Arabella Veronica
Appointed Date: 15 October 2016
60 years old

Director
OSWALD, William Alexander Michael
Appointed Date: 08 August 2000
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 2000
Appointed Date: 08 August 2000

Director
HOWARD JONES, Neil Andrew
Resigned: 17 December 2009
Appointed Date: 08 August 2000
60 years old

Persons With Significant Control

Mr William Alexander Michael Oswald
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Mrs Arabella Veronica Oswald
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

OSG (GB) LIMITED Events

28 Oct 2016
Appointment of Mrs Arabella Veronica Oswald as a director on 15 October 2016
19 Aug 2016
Confirmation statement made on 8 August 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 September 2015
25 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100

08 Apr 2015
Total exemption full accounts made up to 30 September 2014
...
... and 34 more events
24 Aug 2001
Return made up to 08/08/01; full list of members
22 Aug 2000
Accounting reference date extended from 31/08/01 to 30/09/01
22 Aug 2000
Ad 08/08/00--------- £ si 99@1=99 £ ic 1/100
08 Aug 2000
Secretary resigned
08 Aug 2000
Incorporation