OSPREY EFFICIENT FMS LTD
MORETON KELLCON GROUP LTD.

Hellopages » Merseyside » Wirral » CH46 6EQ

Company number 09297444
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address 6 CARR GATE, MORETON, WIRRAL, CH46 6EQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registration of charge 092974440001, created on 27 March 2017; Micro company accounts made up to 30 November 2016; Termination of appointment of Denis Coyne as a secretary on 19 January 2017. The most likely internet sites of OSPREY EFFICIENT FMS LTD are www.ospreyefficientfms.co.uk, and www.osprey-efficient-fms.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Port Sunlight Rail Station is 6.3 miles; to Bank Hall Rail Station is 6.5 miles; to Seaforth & Litherland Rail Station is 7 miles; to Flint Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osprey Efficient Fms Ltd is a Private Limited Company. The company registration number is 09297444. Osprey Efficient Fms Ltd has been working since 05 November 2014. The present status of the company is Active. The registered address of Osprey Efficient Fms Ltd is 6 Carr Gate Moreton Wirral Ch46 6eq. . ELLIS, Keith is a Director of the company. HENDERSON, Greg Richard is a Director of the company. Secretary COYNE, Denis has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ELLIS, Keith
Appointed Date: 05 November 2014
63 years old
Director
HENDERSON, Greg Richard
Appointed Date: 18 January 2017
44 years old

Resigned Directors

Secretary
COYNE, Denis
Resigned: 19 January 2017
Appointed Date: 01 April 2016

Persons With Significant Control

Mr Keith Ellis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

OSPREY EFFICIENT FMS LTD Events

29 Mar 2017
Registration of charge 092974440001, created on 27 March 2017
23 Feb 2017
Micro company accounts made up to 30 November 2016
19 Jan 2017
Termination of appointment of Denis Coyne as a secretary on 19 January 2017
19 Jan 2017
Appointment of Mr Greg Richard Henderson as a director on 18 January 2017
18 Jan 2017
Company name changed kellcon group LTD.\certificate issued on 18/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-18
...
... and 0 more events
22 Nov 2016
Confirmation statement made on 5 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Jun 2016
Appointment of Mr Denis Coyne as a secretary on 1 April 2016
01 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

OSPREY EFFICIENT FMS LTD Charges

27 March 2017
Charge code 0929 7444 0001
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Easy Invoice Finance Limited
Description: 1. as security for the payment of the secured monies, the…

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