LEO OSPREY LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU16 7SR

Company number 09000270
Status Active
Incorporation Date 16 April 2014
Company Type Private Limited Company
Address FRIMLEY BUSINESS PARK, FRIMLEY, CAMBERLEY, SURREY, GU16 7SR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Mr Edward Joseph Fowler as a director on 8 March 2017; Termination of appointment of Felix Hermann Eichhorn as a director on 8 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of LEO OSPREY LIMITED are www.leoosprey.co.uk, and www.leo-osprey.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Ash Vale Rail Station is 3.2 miles; to Bagshot Rail Station is 4.5 miles; to Ash Rail Station is 4.8 miles; to Bentley (Hants) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leo Osprey Limited is a Private Limited Company. The company registration number is 09000270. Leo Osprey Limited has been working since 16 April 2014. The present status of the company is Active. The registered address of Leo Osprey Limited is Frimley Business Park Frimley Camberley Surrey Gu16 7sr. . WESTON, Rebecca Ann is a Secretary of the company. EMERY, Jonathan Hugh is a Director of the company. FOWLER, Edward Joseph is a Director of the company. Secretary HOLGATE, Benjamin James Michael has been resigned. Director BLACKBURN, Paul Frederick has been resigned. Director DINGEMANS, Simon Paul has been resigned. Director EICHHORN, Felix Hermann has been resigned. Director MACFARLANE, Fraser Gemmell has been resigned. Director WALKER, Adam has been resigned. Director WHYTE, Victoria Anne has been resigned. Director EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED has been resigned. Director GLAXO GROUP LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WESTON, Rebecca Ann
Appointed Date: 01 February 2016

Director
EMERY, Jonathan Hugh
Appointed Date: 02 March 2015
49 years old

Director
FOWLER, Edward Joseph
Appointed Date: 08 March 2017
49 years old

Resigned Directors

Secretary
HOLGATE, Benjamin James Michael
Resigned: 31 January 2016
Appointed Date: 02 March 2015

Director
BLACKBURN, Paul Frederick
Resigned: 02 March 2015
Appointed Date: 16 April 2014
71 years old

Director
DINGEMANS, Simon Paul
Resigned: 02 March 2015
Appointed Date: 26 August 2014
62 years old

Director
EICHHORN, Felix Hermann
Resigned: 08 March 2017
Appointed Date: 02 March 2015
64 years old

Director
MACFARLANE, Fraser Gemmell
Resigned: 02 March 2015
Appointed Date: 26 August 2014
54 years old

Director
WALKER, Adam
Resigned: 02 March 2015
Appointed Date: 26 August 2014
58 years old

Director
WHYTE, Victoria Anne
Resigned: 26 August 2014
Appointed Date: 16 April 2014
57 years old

Director
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Resigned: 02 March 2015
Appointed Date: 16 April 2014

Director
GLAXO GROUP LIMITED
Resigned: 02 March 2015
Appointed Date: 26 August 2014

LEO OSPREY LIMITED Events

08 Mar 2017
Appointment of Mr Edward Joseph Fowler as a director on 8 March 2017
08 Mar 2017
Termination of appointment of Felix Hermann Eichhorn as a director on 8 March 2017
10 Oct 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1

29 Mar 2016
Full accounts made up to 1 March 2015
...
... and 25 more events
28 Aug 2014
Appointment of Mr Adam Walker as a director on 26 August 2014
28 Aug 2014
Appointment of Mr Fraser Gemmell Macfarlane as a director on 26 August 2014
28 Aug 2014
Appointment of Glaxo Group Limited as a director on 26 August 2014
28 Aug 2014
Termination of appointment of Victoria Anne Whyte as a director on 26 August 2014
16 Apr 2014
Incorporation
Statement of capital on 2014-04-16
  • GBP 1