OSV LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN13 3QZ

Company number 04533176
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address D1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Satisfaction of charge 045331760001 in full; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of OSV LIMITED are www.osv.co.uk, and www.osv.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and one months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osv Limited is a Private Limited Company. The company registration number is 04533176. Osv Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Osv Limited is D1 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. The company`s financial liabilities are £224.32k. It is £128.47k against last year. The cash in hand is £205.16k. It is £151.92k against last year. And the total assets are £385.79k, which is £173.54k against last year. KIRKLEY, Debbie is a Secretary of the company. KIRKLEY, Andrew is a Director of the company. KIRKLEY, Debbie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KIRKLEY, Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


osv Key Finiance

LIABILITIES £224.32k
+134%
CASH £205.16k
+285%
TOTAL ASSETS £385.79k
+81%
All Financial Figures

Current Directors

Secretary
KIRKLEY, Debbie
Appointed Date: 12 September 2002
Director
KIRKLEY, Andrew
Appointed Date: 26 October 2009
54 years old
Director
KIRKLEY, Debbie
Appointed Date: 12 September 2002
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Director
KIRKLEY, Andrew
Resigned: 10 November 2008
Appointed Date: 12 September 2002
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Mr Andrew Kirkley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debbie Kirkley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OSV LIMITED Events

19 Dec 2016
Satisfaction of charge 045331760001 in full
19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 30 November 2015
29 Sep 2015
Total exemption small company accounts made up to 30 November 2014
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
...
... and 32 more events
03 Oct 2002
New secretary appointed;new director appointed
03 Oct 2002
Director resigned
03 Oct 2002
Secretary resigned
30 Sep 2002
Accounting reference date extended from 30/09/03 to 31/12/03
12 Sep 2002
Incorporation

OSV LIMITED Charges

24 July 2015
Charge code 0453 3176 0001
Delivered: 24 July 2015
Status: Satisfied on 19 December 2016
Persons entitled: Calverton Finance LTD
Description: To secure payment and performance as provided for in clause…

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