Company number 03509434
Status Active
Incorporation Date 12 February 1998
Company Type Private Limited Company
Address GREENACRES OLD LYNDHURST ROAD, CADNAM, SOUTHAMPTON, HAMPSHIRE, SO40 2NL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 28 February 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of OS CONSTRUCTIONS LIMITED are www.osconstructions.co.uk, and www.os-constructions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Redbridge Rail Station is 4.7 miles; to Romsey Rail Station is 6.1 miles; to Brockenhurst Rail Station is 7.3 miles; to Dean Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Os Constructions Limited is a Private Limited Company.
The company registration number is 03509434. Os Constructions Limited has been working since 12 February 1998.
The present status of the company is Active. The registered address of Os Constructions Limited is Greenacres Old Lyndhurst Road Cadnam Southampton Hampshire So40 2nl. . SILLENCE, Glenn John is a Secretary of the company. SILLENCE, Glenn John is a Director of the company. SIMMONDS, Derrick is a Director of the company. Secretary O DONNELL, Raymond John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director O DONNELL, Raymond John has been resigned. Director STAINER, Owen has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 February 1998
Appointed Date: 12 February 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 February 1998
Appointed Date: 12 February 1998
Director
STAINER, Owen
Resigned: 16 August 2000
Appointed Date: 12 February 1998
91 years old
Persons With Significant Control
Mr Derrick Simmonds
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OS CONSTRUCTIONS LIMITED Events
12 Jan 2017
Total exemption full accounts made up to 28 February 2016
27 Jul 2016
Confirmation statement made on 9 July 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
28 Nov 2014
Total exemption full accounts made up to 28 February 2014
...
... and 45 more events
26 Mar 1998
Director resigned
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26 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Feb 1998
Incorporation