OSPREY QUAY MANAGEMENT SERVICES COMPANY LIMITED
WARRINGTON

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Company number 09689992
Status Active
Incorporation Date 16 July 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 7 BIRCHWOOD ONE, DEWHURST ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA3 7GB
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Iain Martin Taylor as a director on 25 November 2016; Termination of appointment of Alan Carter as a director on 6 April 2016. The most likely internet sites of OSPREY QUAY MANAGEMENT SERVICES COMPANY LIMITED are www.ospreyquaymanagementservicescompany.co.uk, and www.osprey-quay-management-services-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Osprey Quay Management Services Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09689992. Osprey Quay Management Services Company Limited has been working since 16 July 2015. The present status of the company is Active. The registered address of Osprey Quay Management Services Company Limited is 7 Birchwood One Dewhurst Road Birchwood Warrington Cheshire United Kingdom Wa3 7gb. . HALL, Euan James Armstrong is a Director of the company. NORRIS, Helen is a Director of the company. Director CARTER, Alan has been resigned. Director ETHERINGTON, Julie Elzabeth has been resigned. Director TAYLOR, Iain Martin has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
HALL, Euan James Armstrong
Appointed Date: 16 July 2015
67 years old

Director
NORRIS, Helen
Appointed Date: 06 April 2016
55 years old

Resigned Directors

Director
CARTER, Alan
Resigned: 06 April 2016
Appointed Date: 16 July 2015
49 years old

Director
ETHERINGTON, Julie Elzabeth
Resigned: 28 September 2015
Appointed Date: 16 July 2015
56 years old

Director
TAYLOR, Iain Martin
Resigned: 25 November 2016
Appointed Date: 28 September 2015
48 years old

Persons With Significant Control

The Land Restoration Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

OSPREY QUAY MANAGEMENT SERVICES COMPANY LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
28 Nov 2016
Termination of appointment of Iain Martin Taylor as a director on 25 November 2016
08 Aug 2016
Termination of appointment of Alan Carter as a director on 6 April 2016
28 Jul 2016
Confirmation statement made on 15 July 2016 with updates
20 Jul 2016
Appointment of Mrs Helen Norris as a director on 6 April 2016
...
... and 1 more events
13 Nov 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

28 Sep 2015
Current accounting period shortened from 31 July 2016 to 31 March 2016
28 Sep 2015
Appointment of Mr Iain Martin Taylor as a director on 28 September 2015
28 Sep 2015
Termination of appointment of Julie Elzabeth Etherington as a director on 28 September 2015
16 Jul 2015
Incorporation