OSNEY CONSULTING LTD
LETCHWORTH GARDEN CITY OSNEY CONSULTING (OXFORD) LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 1AP

Company number 04551494
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address 18 CROFT LANE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1AP
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 2 October 2016 with updates; Micro company accounts made up to 31 December 2014. The most likely internet sites of OSNEY CONSULTING LTD are www.osneyconsulting.co.uk, and www.osney-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Osney Consulting Ltd is a Private Limited Company. The company registration number is 04551494. Osney Consulting Ltd has been working since 02 October 2002. The present status of the company is Active. The registered address of Osney Consulting Ltd is 18 Croft Lane Letchworth Garden City Hertfordshire Sg6 1ap. The company`s financial liabilities are £0.96k. It is £0.35k against last year. And the total assets are £4.94k, which is £-0.72k against last year. JONES, Kevin John Richard is a Director of the company. Secretary COLLINS, Gary Francis has been resigned. Secretary DARBYS SECRETARIAL SERVICES LIMITED has been resigned. Director DARBYS MANAGEMENT SERVICES LIMITED has been resigned. Director MILLS, Alistair Boswell has been resigned. The company operates in "Manufacture of consumer electronics".


osney consulting Key Finiance

LIABILITIES £0.96k
+57%
CASH n/a
TOTAL ASSETS £4.94k
-13%
All Financial Figures

Current Directors

Director
JONES, Kevin John Richard
Appointed Date: 02 October 2002
60 years old

Resigned Directors

Secretary
COLLINS, Gary Francis
Resigned: 03 February 2011
Appointed Date: 12 July 2004

Secretary
DARBYS SECRETARIAL SERVICES LIMITED
Resigned: 13 July 2004
Appointed Date: 02 October 2002

Director
DARBYS MANAGEMENT SERVICES LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002

Director
MILLS, Alistair Boswell
Resigned: 22 April 2013
Appointed Date: 18 January 2011
74 years old

Persons With Significant Control

Mr Kevin John Richard Jones
Notified on: 2 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

OSNEY CONSULTING LTD Events

31 Mar 2017
Micro company accounts made up to 31 December 2015
13 Oct 2016
Confirmation statement made on 2 October 2016 with updates
29 Mar 2016
Micro company accounts made up to 31 December 2014
28 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1

31 Mar 2015
Micro company accounts made up to 31 December 2013
...
... and 32 more events
22 Dec 2003
Return made up to 02/10/03; full list of members
10 Oct 2002
Accounting reference date extended from 31/10/03 to 31/12/03
10 Oct 2002
Director resigned
10 Oct 2002
New director appointed
02 Oct 2002
Incorporation