OSBORNE DESIGN LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL4 3EG
Company number 04097831
Status Active
Incorporation Date 27 October 2000
Company Type Private Limited Company
Address 37 OSBORNE ROAD, WINDSOR, BERKSHIRE, SL4 3EG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1 . The most likely internet sites of OSBORNE DESIGN LIMITED are www.osbornedesign.co.uk, and www.osborne-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Osborne Design Limited is a Private Limited Company. The company registration number is 04097831. Osborne Design Limited has been working since 27 October 2000. The present status of the company is Active. The registered address of Osborne Design Limited is 37 Osborne Road Windsor Berkshire Sl4 3eg. . EDWARDS, Paulina Lucyna is a Secretary of the company. EDWARDS, Paul Adam is a Director of the company. Secretary PARKER, Maureen has been resigned. Secretary CALLMEAD CORPORATE SERVICES LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
EDWARDS, Paulina Lucyna
Appointed Date: 14 January 2006
Director
EDWARDS, Paul Adam
Appointed Date: 27 October 2000
55 years old

Resigned Directors

Secretary
PARKER, Maureen
Resigned: 14 January 2006
Appointed Date: 27 October 2000
Secretary
CALLMEAD CORPORATE SERVICES LTD
Resigned: 27 October 2000
Appointed Date: 27 October 2000

Persons With Significant Control

Mr Paul Adam Edwards Mrics
Notified on: 27 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

OSBORNE DESIGN LIMITED Events

10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
09 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
30 Nov 2015
Total exemption full accounts made up to 31 January 2015
02 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 1
...
... and 37 more events
17 Nov 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Nov 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Nov 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Nov 2000
Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2000
Incorporation

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