GEOFFREY OSBORNE (PENSION TRUSTEES) LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9PY

Company number 05694592
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address FONTEYN HOUSE, 47-49 LONDON ROAD, REIGATE, SURREY, RH2 9PY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Gordon Bruce Shepherd as a director on 23 September 2016. The most likely internet sites of GEOFFREY OSBORNE (PENSION TRUSTEES) LIMITED are www.geoffreyosbornepensiontrustees.co.uk, and www.geoffrey-osborne-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Geoffrey Osborne Pension Trustees Limited is a Private Limited Company. The company registration number is 05694592. Geoffrey Osborne Pension Trustees Limited has been working since 01 February 2006. The present status of the company is Active. The registered address of Geoffrey Osborne Pension Trustees Limited is Fonteyn House 47 49 London Road Reigate Surrey Rh2 9py. . HAMMOND, Stuart is a Director of the company. TAYLOR, Sarah Catherine is a Director of the company. Secretary HAMMOND, Stuart has been resigned. Secretary HATTON, Thomas David Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HATTON, Thomas David Michael has been resigned. Director INGLETON, Gregory has been resigned. Director OSBORNE, Andrew Simon Charles has been resigned. Director SHEPHERD, Gordon Bruce has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HAMMOND, Stuart
Appointed Date: 05 October 2012
52 years old
Director
TAYLOR, Sarah Catherine
Appointed Date: 23 September 2016
65 years old

Resigned Directors

Secretary
HAMMOND, Stuart
Resigned: 23 September 2016
Appointed Date: 01 June 2013
Secretary
HATTON, Thomas David Michael
Resigned: 31 May 2013
Appointed Date: 03 February 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 February 2006
Appointed Date: 01 February 2006
Director
HATTON, Thomas David Michael
Resigned: 31 May 2013
Appointed Date: 03 February 2006
75 years old
Director
INGLETON, Gregory
Resigned: 30 June 2006
Appointed Date: 20 March 2006
67 years old
Director
OSBORNE, Andrew Simon Charles
Resigned: 18 April 2007
Appointed Date: 03 February 2006
58 years old
Director
SHEPHERD, Gordon Bruce
Resigned: 23 September 2016
Appointed Date: 18 April 2007
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 February 2006
Appointed Date: 01 February 2006

Persons With Significant Control

Geoffrey Osborne Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEOFFREY OSBORNE (PENSION TRUSTEES) LIMITED Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
21 Oct 2016
Accounts for a dormant company made up to 31 March 2016
30 Sep 2016
Termination of appointment of Gordon Bruce Shepherd as a director on 23 September 2016
30 Sep 2016
Appointment of Ms Sarah Catherine Taylor as a director on 23 September 2016
29 Sep 2016
Termination of appointment of Stuart Hammond as a secretary on 23 September 2016
...
... and 34 more events
14 Feb 2006
New secretary appointed;new director appointed
14 Feb 2006
Registered office changed on 14/02/06 from: marquess court 69 southampton row london WC1B 4ET
14 Feb 2006
Director resigned
14 Feb 2006
Secretary resigned
01 Feb 2006
Incorporation

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