ST. OSYTH INVESTMENTS LIMITED
ESSEX


Company number 02674699
Status Active
Incorporation Date 31 December 1991
Company Type Private Limited Company
Address 61-67 RECTORY ROAD, WIVENHOE, COLCHESTER, ESSEX, C07 9ES
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,000 . The most likely internet sites of ST. OSYTH INVESTMENTS LIMITED are www.stosythinvestments.co.uk, and www.st-osyth-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. St Osyth Investments Limited is a Private Limited Company. The company registration number is 02674699. St Osyth Investments Limited has been working since 31 December 1991. The present status of the company is Active. The registered address of St Osyth Investments Limited is 61 67 Rectory Road Wivenhoe Colchester Essex C07 9es. . SCOTT, Carol Anne is a Secretary of the company. SCOTT, Benjamin Maxwell is a Director of the company. SCOTT, Carol Anne is a Director of the company. SCOTT, Hervey John is a Director of the company. SCOTT, Maxwell Eddie is a Director of the company. SCOTT, Nicola Anne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SCOTT, Carol Anne
Appointed Date: 17 January 1992
Director
SCOTT, Benjamin Maxwell
Appointed Date: 01 September 2011
55 years old
Director
SCOTT, Carol Anne
Appointed Date: 17 January 1992
79 years old
Director
SCOTT, Hervey John
Appointed Date: 01 September 2011
51 years old
Director
SCOTT, Maxwell Eddie
Appointed Date: 17 January 1992
85 years old
Director
SCOTT, Nicola Anne
Appointed Date: 01 September 2011
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 1992
Appointed Date: 31 December 1991
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 January 1992
Appointed Date: 31 December 1991

Persons With Significant Control

Miss Nicola Anne Scott
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. OSYTH INVESTMENTS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000
...
... and 57 more events
30 Jan 1992
Registered office changed on 30/01/92 from: 2 baches street london N1 6UB
30 Jan 1992
Secretary resigned;new secretary appointed;new director appointed
30 Jan 1992
New director appointed
27 Jan 1992
Company name changed mastersteady LIMITED\certificate issued on 28/01/92
31 Dec 1991
Incorporation

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