OSUS CONSULTING LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA

Company number 05270483
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of OSUS CONSULTING LIMITED are www.osusconsulting.co.uk, and www.osus-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osus Consulting Limited is a Private Limited Company. The company registration number is 05270483. Osus Consulting Limited has been working since 26 October 2004. The present status of the company is Active. The registered address of Osus Consulting Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. . OWEN, Sally Rachel is a Secretary of the company. OWEN, Stephen Gray is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OWEN, Sally Rachel
Appointed Date: 26 October 2004
Director
OWEN, Stephen Gray
Appointed Date: 26 October 2004
59 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004

Persons With Significant Control

Mr Stephen Gray Owen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Rachel Owen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OSUS CONSULTING LIMITED Events

26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Jan 2016
Compulsory strike-off action has been discontinued
23 Jan 2016
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 2
19 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 33 more events
01 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2004
Secretary resigned
01 Nov 2004
Director resigned
01 Nov 2004
Ad 26/10/04--------- £ si 1@1=1 £ ic 1/2
26 Oct 2004
Incorporation

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