OSBIT LIMITED
RIDING MILL OSBIT POWER LIMITED O-POWER LIMITED TRAPP TECHNOLOGY LIMITED WIND ENERGY BUSINESS LIMITED CURRENT ENERGY LIMITED

Hellopages » Northumberland » Northumberland » NE44 6AW

Company number 04091038
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address BROOMHAUGH HOUSE, BROOMHAUGH, RIDING MILL, NORTHUMBERLAND, NE44 6AW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 11 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-05 . The most likely internet sites of OSBIT LIMITED are www.osbit.co.uk, and www.osbit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Stocksfield Rail Station is 2 miles; to Corbridge Rail Station is 2.4 miles; to Prudhoe Rail Station is 4.2 miles; to Hexham Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osbit Limited is a Private Limited Company. The company registration number is 04091038. Osbit Limited has been working since 11 October 2000. The present status of the company is Active. The registered address of Osbit Limited is Broomhaugh House Broomhaugh Riding Mill Northumberland Ne44 6aw. . TRAPP, Antony David, Dr is a Secretary of the company. AGAR, Stephen, Dr is a Director of the company. BEDFORD, Stephen William is a Director of the company. BLAKEMAN, Robbie Paul is a Director of the company. BLOMFIELD-SMITH, Rosamund Evelyn is a Director of the company. COURTNEY, Terence Joseph is a Director of the company. HAYWARD, Brendon Matthew is a Director of the company. TRAPP, Antony David is a Director of the company. Secretary WATCHORN, Michael John has been resigned. Secretary YOUNG, John Smithson has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATCHELOR, Robin Douglas Lindsay has been resigned. Director TRAPP, Antony David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
TRAPP, Antony David, Dr
Appointed Date: 15 May 2012
Director
AGAR, Stephen, Dr
Appointed Date: 09 March 2011
66 years old
Director
BEDFORD, Stephen William
Appointed Date: 26 August 2010
62 years old
Director
BLAKEMAN, Robbie Paul
Appointed Date: 27 March 2013
48 years old
Director
BLOMFIELD-SMITH, Rosamund Evelyn
Appointed Date: 15 February 2016
76 years old
Director
COURTNEY, Terence Joseph
Appointed Date: 20 October 2015
71 years old
Director
HAYWARD, Brendon Matthew
Appointed Date: 26 August 2010
45 years old
Director
TRAPP, Antony David
Appointed Date: 11 October 2000
80 years old

Resigned Directors

Secretary
WATCHORN, Michael John
Resigned: 17 September 2003
Appointed Date: 11 October 2000
Secretary
YOUNG, John Smithson
Resigned: 12 August 2011
Appointed Date: 17 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000
Director
BATCHELOR, Robin Douglas Lindsay
Resigned: 20 October 2015
Appointed Date: 14 March 2011
68 years old
Director
TRAPP, Antony David
Resigned: 16 June 2010
Appointed Date: 15 June 2010
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000

Persons With Significant Control

Mr Antony David Trapp
Notified on: 1 August 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OSBIT LIMITED Events

04 Jan 2017
Full accounts made up to 30 September 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
07 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-05
06 Apr 2016
Appointment of Ms Rosamund Evelyn Blomfield-Smith as a director on 15 February 2016
17 Dec 2015
Full accounts made up to 30 September 2015
...
... and 65 more events
25 Oct 2000
New secretary appointed
25 Oct 2000
New director appointed
23 Oct 2000
Secretary resigned
23 Oct 2000
Director resigned
11 Oct 2000
Incorporation

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