OSPREY MARITIME LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS20 6PN

Company number 03082850
Status Active
Incorporation Date 24 July 1995
Company Type Private Limited Company
Address NO 9 PORTIS FIELDS BRISTOL ROAD, PORTISHEAD, BRISTOL, BS20 6PN
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of OSPREY MARITIME LIMITED are www.ospreymaritime.co.uk, and www.osprey-maritime.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Shirehampton Rail Station is 3.6 miles; to St Andrews Road Rail Station is 3.8 miles; to Sea Mills Rail Station is 4.8 miles; to Caldicot Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osprey Maritime Limited is a Private Limited Company. The company registration number is 03082850. Osprey Maritime Limited has been working since 24 July 1995. The present status of the company is Active. The registered address of Osprey Maritime Limited is No 9 Portis Fields Bristol Road Portishead Bristol Bs20 6pn. . DANGERFIELD, Lewis Peter is a Secretary of the company. FLETCHER, Nigel is a Director of the company. FLETCHER, Peter is a Director of the company. Secretary ENGLISH, William Rodney has been resigned. Secretary FLETCHER, Gillian has been resigned. Secretary RAKISONS REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FLETCHER, Brian has been resigned. Director FLETCHER, Justin has been resigned. Director FINANCIAL AND LEGAL SERVICES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
DANGERFIELD, Lewis Peter
Appointed Date: 01 April 2014

Director
FLETCHER, Nigel
Appointed Date: 03 August 1998
59 years old

Director
FLETCHER, Peter
Appointed Date: 01 September 1998
56 years old

Resigned Directors

Secretary
ENGLISH, William Rodney
Resigned: 01 April 2014
Appointed Date: 29 July 2003

Secretary
FLETCHER, Gillian
Resigned: 29 July 2003
Appointed Date: 18 January 2000

Secretary
RAKISONS REGISTRARS LIMITED
Resigned: 18 January 2000
Appointed Date: 24 July 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 July 1995
Appointed Date: 24 July 1995

Director
FLETCHER, Brian
Resigned: 31 March 2003
Appointed Date: 31 July 1995
91 years old

Director
FLETCHER, Justin
Resigned: 26 April 2004
Appointed Date: 18 January 1996

Director
FINANCIAL AND LEGAL SERVICES LIMITED
Resigned: 31 July 1995
Appointed Date: 24 July 1995

Persons With Significant Control

Mr Nigel Fletcher
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Fletcher
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OSPREY MARITIME LIMITED Events

04 Jan 2017
Group of companies' accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 29 July 2016 with updates
04 Jan 2016
Group of companies' accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100

27 Feb 2015
Auditor's resignation
...
... and 79 more events
14 Aug 1995
Accounting reference date notified as 31/12
14 Aug 1995
Director resigned
14 Aug 1995
New director appointed
27 Jul 1995
Secretary resigned
24 Jul 1995
Incorporation

OSPREY MARITIME LIMITED Charges

19 January 1996
Debenture
Delivered: 20 January 1996
Status: Satisfied on 29 November 2007
Persons entitled: Brian Fletcher
Description: Fixed and floating charges over the undertaking and all…