Company number 04596777
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address 35 WOODLAND WALK, BILLING LANE, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 5NS
Home Country United Kingdom
Nature of Business 20302 - Manufacture of printing ink
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Amended total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PANTLING OSBORNE LIMITED are www.pantlingosborne.co.uk, and www.pantling-osborne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Pantling Osborne Limited is a Private Limited Company.
The company registration number is 04596777. Pantling Osborne Limited has been working since 21 November 2002.
The present status of the company is Active. The registered address of Pantling Osborne Limited is 35 Woodland Walk Billing Lane Northampton Northamptonshire Nn3 5ns. . OSBORNE, Tony is a Director of the company. Secretary OSBORNE, Gillian has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director OSBORNE, Gillian has been resigned. The company operates in "Manufacture of printing ink".
Current Directors
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 22 November 2002
Appointed Date: 21 November 2002
Director
OSBORNE, Gillian
Resigned: 20 November 2013
Appointed Date: 05 December 2005
54 years old
Persons With Significant Control
Mr Tony Osborne
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
PANTLING OSBORNE LIMITED Events
05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
08 Nov 2016
Amended total exemption small company accounts made up to 30 November 2015
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 29 more events
13 Oct 2003
Nc inc already adjusted 23/09/03
13 Oct 2003
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
01 Dec 2002
Secretary resigned
01 Dec 2002
New secretary appointed
21 Nov 2002
Incorporation