OSSION LIMITED
BELFAST C&RG HOLDINGS LTD LANYON QUAY TRADING LTD


Company number NI603065
Status Active
Incorporation Date 6 May 2010
Company Type Private Limited Company
Address 11 CADOGAN PARK, BELFAST, NORTHERN IRELAND, BT9 6HG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 59120 - Motion picture, video and television programme post-production activities, 62012 - Business and domestic software development, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Statement of capital following an allotment of shares on 10 August 2016 GBP 202 ; Appointment of Mr Colin John Graham as a director on 10 August 2016; Appointment of Mr Robin Niall Graham as a director on 10 August 2016. The most likely internet sites of OSSION LIMITED are www.ossion.co.uk, and www.ossion.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and four months. Ossion Limited is a Private Limited Company. The company registration number is NI603065. Ossion Limited has been working since 06 May 2010. The present status of the company is Active. The registered address of Ossion Limited is 11 Cadogan Park Belfast Northern Ireland Bt9 6hg. . WATTERS, David Samuel is a Secretary of the company. GRAHAM, Colin John is a Director of the company. GRAHAM, Robin Niall is a Director of the company. WATTERS, David Samuel is a Director of the company. Director ANDREWS, Charles Alan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WATTERS, David Samuel
Appointed Date: 14 February 2017

Director
GRAHAM, Colin John
Appointed Date: 10 August 2016
52 years old

Director
GRAHAM, Robin Niall
Appointed Date: 10 August 2016
49 years old

Director
WATTERS, David Samuel
Appointed Date: 05 May 2012
62 years old

Resigned Directors

Director
ANDREWS, Charles Alan
Resigned: 05 May 2012
Appointed Date: 06 May 2010
72 years old

OSSION LIMITED Events

14 Feb 2017
Statement of capital following an allotment of shares on 10 August 2016
  • GBP 202

14 Feb 2017
Appointment of Mr Colin John Graham as a director on 10 August 2016
14 Feb 2017
Appointment of Mr Robin Niall Graham as a director on 10 August 2016
14 Feb 2017
Appointment of Mr David Samuel Watters as a secretary on 14 February 2017
11 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-10

...
... and 12 more events
06 Jun 2012
Termination of appointment of Charles Andrews as a director
06 Jun 2012
Registered office address changed from C/O Fgs Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG on 6 June 2012
05 Jan 2012
Accounts for a dormant company made up to 31 May 2011
03 Jun 2011
Annual return made up to 6 May 2011 with full list of shareholders
06 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Official Credit Report
about this company

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