OSS SECRETARIES LIMITED
BIDEFORD

Hellopages » Devon » Torridge » EX39 3DX

Company number 03494666
Status Active
Incorporation Date 19 January 1998
Company Type Private Limited Company
Address STUDIO E CADDSDOWN INDUSTRIAL PARK, FARM ROAD, BIDEFORD, DEVON, ENGLAND, EX39 3DX
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Registered office address changed from Tower House Ground Floor Tower House 26 the Strand Bideford Devon EX39 2nd United Kingdom to Studio E Caddsdown Industrial Park Farm Road Bideford Devon EX39 3DX on 30 August 2016. The most likely internet sites of OSS SECRETARIES LIMITED are www.osssecretaries.co.uk, and www.oss-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Chapelton (Devon) Rail Station is 9.1 miles; to Umberleigh Rail Station is 10.9 miles; to Portsmouth Arms Rail Station is 12.8 miles; to Okehampton Rail Station is 21.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oss Secretaries Limited is a Private Limited Company. The company registration number is 03494666. Oss Secretaries Limited has been working since 19 January 1998. The present status of the company is Active. The registered address of Oss Secretaries Limited is Studio E Caddsdown Industrial Park Farm Road Bideford Devon England Ex39 3dx. . OSS NOMINEES LIMITED is a Secretary of the company. OPENSHAW, Nicholas Henry Folliott is a Director of the company. Secretary HARDWICK, Karen Lesley has been resigned. Director OPENSHAW, Nicholas Henry Folliott has been resigned. Director OSS DIRECTORS LIMITED has been resigned. Director OSS NO 1 LTD has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
OSS NOMINEES LIMITED
Appointed Date: 30 September 1999
Director
OPENSHAW, Nicholas Henry Folliott
Appointed Date: 27 September 2010
68 years old

Resigned Directors

Secretary
HARDWICK, Karen Lesley
Resigned: 30 September 1999
Appointed Date: 19 January 1998
Director
OPENSHAW, Nicholas Henry Folliott
Resigned: 30 September 1999
Appointed Date: 19 January 1998
68 years old
Director
OSS DIRECTORS LIMITED
Resigned: 06 June 2007
Appointed Date: 30 September 1999
Director
OSS NO 1 LTD
Resigned: 21 September 2010
Appointed Date: 06 June 2007

Persons With Significant Control

Mr Nicholas Henry Folliott Openshaw
Notified on: 9 January 2017
68 years old
Nature of control: Ownership of shares – 75% or more

OSS SECRETARIES LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 January 2016
30 Aug 2016
Registered office address changed from Tower House Ground Floor Tower House 26 the Strand Bideford Devon EX39 2nd United Kingdom to Studio E Caddsdown Industrial Park Farm Road Bideford Devon EX39 3DX on 30 August 2016
10 Jun 2016
Registered office address changed from Ground Floor Tower House 26 the Strand Bideford Devon EX39 2nd to Tower House Ground Floor Tower House 26 the Strand Bideford Devon EX39 2nd on 10 June 2016
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
...
... and 44 more events
01 Feb 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/01/98
01 Feb 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/01/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Feb 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/01/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Feb 1998
Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
19 Jan 1998
Incorporation

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