OSBORNE GROUP UK LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1XE

Company number 06477301
Status Active
Incorporation Date 18 January 2008
Company Type Private Limited Company
Address THE BRIARS GROUP STANDARD HOUSE, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 14,526 . The most likely internet sites of OSBORNE GROUP UK LIMITED are www.osbornegroupuk.co.uk, and www.osborne-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Osborne Group Uk Limited is a Private Limited Company. The company registration number is 06477301. Osborne Group Uk Limited has been working since 18 January 2008. The present status of the company is Active. The registered address of Osborne Group Uk Limited is The Briars Group Standard House Catteshall Lane Godalming Surrey Gu7 1xe. The company`s financial liabilities are £14.53k. It is £0k against last year. The cash in hand is £22.64k. It is £0k against last year. And the total assets are £22.89k, which is £0k against last year. LARIO RIVAS, Adela is a Secretary of the company. COLOGAN, Ignacio Osborne is a Director of the company. GAMERO-CIVICO, Tomas Osborne is a Director of the company. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director GRUPO OSBORNE,S.A. has been resigned. Director LENA, Fernando Osborne has been resigned. Director OSBORNE DISTRIBUIDORA, S.A.U. has been resigned. Director SANCHEZ ROMERO CARVAJAL JABUGO, S.A.U. has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


osborne group uk Key Finiance

LIABILITIES £14.53k
CASH £22.64k
TOTAL ASSETS £22.89k
All Financial Figures

Current Directors

Secretary
LARIO RIVAS, Adela
Appointed Date: 21 January 2008
Director
COLOGAN, Ignacio Osborne
Appointed Date: 13 July 2010
72 years old
Director
GAMERO-CIVICO, Tomas Osborne
Appointed Date: 13 July 2010
77 years old

Resigned Directors

Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 16 July 2012
Appointed Date: 18 January 2008
Director
GRUPO OSBORNE,S.A.
Resigned: 13 July 2010
Appointed Date: 21 January 2008
Director
LENA, Fernando Osborne
Resigned: 04 February 2015
Appointed Date: 13 July 2010
81 years old
Director
OSBORNE DISTRIBUIDORA, S.A.U.
Resigned: 13 July 2010
Appointed Date: 21 January 2008
Director
SANCHEZ ROMERO CARVAJAL JABUGO, S.A.U.
Resigned: 13 July 2010
Appointed Date: 21 January 2008
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 21 January 2008
Appointed Date: 18 January 2008
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 21 January 2008
Appointed Date: 18 January 2008

OSBORNE GROUP UK LIMITED Events

22 Feb 2017
Confirmation statement made on 18 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 14,526
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 May 2015
Termination of appointment of Fernando Osborne Lena as a director on 4 February 2015
...
... and 30 more events
04 Feb 2008
New director appointed
04 Feb 2008
New director appointed
04 Feb 2008
New secretary appointed
04 Feb 2008
Ad 21/01/08--------- £ si 222799@1=222799 £ ic 1/222800
18 Jan 2008
Incorporation

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