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OSBORNE LIMITED - Norcliffe House, Station Road, Wilmslow, SK9 1BU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02983915
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Norcliffe House
- Station Road
- Wilmslow
- SK9 1BU
- United Kingdom Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom UK
Management
- Geschäftsführung
- HAYWARD, Allan John
- Prokuristen
- MATTISON, Abigail
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.10.1994
- Alter der Firma 1994-10-27 29 Jahre
- SIC/NACE
- 86900
Eigentumsverhältnisse
- Beneficial Owners
- Mericourt Limited
- -
- -
- Fshc Lh Holdco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CONTINENTAL SHELF 15 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-26
- Jahresmeldung
- Fälligkeit: 2024-11-09
- Letzte Einreichung: 2023-10-26
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OSBORNE LIMITED Firmenbeschreibung
- OSBORNE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02983915. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.10.1994 registriert. OSBORNE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CONTINENTAL SHELF 15 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.10.2012.Die Firma kann schriftlich über Norcliffe House erreicht werden.
Jetzt sichern OSBORNE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Osborne Limited - Norcliffe House, Station Road, Wilmslow, SK9 1BU, Grossbritannien
- 1994-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-10-17) - AA
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confirmation-statement-with-no-updates (2023-11-10) - CS01
keyboard_arrow_right 2022
-
mortgage-satisfy-charge-full (2022-06-24) - MR04
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accounts-with-accounts-type-full (2022-10-01) - AA
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confirmation-statement-with-no-updates (2022-11-04) - CS01
keyboard_arrow_right 2021
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(2021-08-15) - ANNOTATION
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confirmation-statement-with-no-updates (2021-11-30) - CS01
-
accounts-with-accounts-type-full (2021-12-09) - AA
-
accounts-with-accounts-type-full (2021-04-17) - AA
keyboard_arrow_right 2020
-
notification-of-a-person-with-significant-control (2020-01-03) - PSC02
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
-
termination-director-company-with-name-termination-date (2020-07-02) - TM01
-
appoint-person-director-company-with-name-date (2020-07-01) - AP01
-
confirmation-statement-with-updates (2020-11-20) - CS01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
-
notification-of-a-person-with-significant-control (2020-08-07) - PSC02
-
accounts-with-accounts-type-full (2020-07-20) - AA
-
cessation-of-a-person-with-significant-control (2020-08-07) - PSC07
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-11-22) - TM01
-
confirmation-statement-with-no-updates (2019-11-01) - CS01
-
cessation-of-a-person-with-significant-control (2019-06-12) - PSC07
-
change-to-a-person-with-significant-control (2019-05-31) - PSC05
-
appoint-person-director-company-with-name-date (2019-11-22) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-30) - CS01
-
accounts-with-accounts-type-full (2018-09-28) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-11-16) - CS01
-
accounts-with-accounts-type-full (2017-09-19) - AA
-
notification-of-a-person-with-significant-control (2017-07-20) - PSC02
-
termination-director-company-with-name-termination-date (2017-04-04) - TM01
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change-person-director-company-with-change-date (2017-01-20) - CH01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-03-04) - AP01
-
termination-director-company-with-name-termination-date (2016-03-04) - TM01
-
accounts-with-accounts-type-full (2016-10-06) - AA
-
confirmation-statement-with-updates (2016-10-31) - CS01
-
termination-director-company-with-name-termination-date (2016-03-31) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
-
accounts-with-accounts-type-full (2015-10-13) - AA
-
change-person-director-company-with-change-date (2015-02-19) - CH01
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-12-13) - TM01
-
accounts-with-accounts-type-full (2014-10-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
-
termination-secretary-company-with-name (2014-06-16) - TM02
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appoint-person-secretary-company-with-name (2014-06-16) - AP03
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change-person-director-company-with-change-date (2014-05-22) - CH01
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change-registered-office-address-company-with-date-old-address (2014-02-21) - AD01
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appoint-person-director-company-with-name (2014-01-16) - AP01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
termination-director-company-with-name (2013-11-13) - TM01
-
appoint-person-director-company-with-name (2013-11-11) - AP01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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legacy (2012-07-27) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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accounts-with-accounts-type-full (2011-09-30) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
-
accounts-with-made-up-date (2010-10-02) - AA
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appoint-person-director-company-with-name (2010-05-04) - AP01
-
termination-director-company (2010-04-13) - TM01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-01-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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accounts-with-accounts-type-full (2009-11-03) - AA
keyboard_arrow_right 2008
-
legacy (2008-10-30) - 363a
-
legacy (2008-06-26) - 288a
keyboard_arrow_right 2007
-
legacy (2007-12-23) - 288b
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accounts-with-made-up-date (2007-11-03) - AA
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legacy (2007-10-29) - 363a
keyboard_arrow_right 2006
-
legacy (2006-10-31) - 363a
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-11-17) - 395
-
legacy (2006-11-10) - 155(6)a
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resolution (2006-11-10) - RESOLUTIONS
keyboard_arrow_right 2005
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resolution (2005-11-18) - RESOLUTIONS
-
legacy (2005-11-11) - 363s
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accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-07-18) - 288b
-
legacy (2005-07-18) - 288a
-
legacy (2005-04-18) - 288a
-
legacy (2005-04-18) - 288b
keyboard_arrow_right 2004
-
resolution (2004-12-01) - RESOLUTIONS
-
legacy (2004-11-23) - 155(6)a
-
legacy (2004-11-09) - 363s
-
auditors-resignation-company (2004-08-12) - AUD
-
accounts-with-accounts-type-full (2004-11-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-03) - 363s
-
legacy (2003-11-03) - 288b
-
legacy (2003-08-29) - 225
-
resolution (2003-08-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-07-04) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-03-18) - AA
-
legacy (2002-10-02) - 288a
-
legacy (2002-10-02) - 288b
-
legacy (2002-11-06) - 363s
-
legacy (2002-10-02) - 287
keyboard_arrow_right 2001
-
legacy (2001-02-06) - 288b
-
legacy (2001-08-07) - 288b
-
legacy (2001-08-07) - 288a
-
legacy (2001-02-06) - 288a
-
legacy (2001-11-19) - 287
-
legacy (2001-11-22) - 363s
-
legacy (2001-12-04) - 288c
-
accounts-with-accounts-type-full (2001-08-24) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-21) - 363s
-
legacy (2000-08-22) - 288b
-
legacy (2000-08-22) - 288a
-
legacy (2000-03-09) - 225
-
legacy (2000-02-10) - 363s
-
legacy (2000-02-09) - 353
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accounts-with-accounts-type-full (2000-02-03) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-22) - 288a
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legacy (1999-03-25) - 288b
-
legacy (1999-12-22) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-15) - AA
-
legacy (1998-01-27) - 288a
-
legacy (1998-09-17) - 288a
-
legacy (1998-09-17) - 288b
-
legacy (1998-12-20) - 353
-
legacy (1998-12-21) - 288b
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accounts-with-accounts-type-full (1998-12-30) - AA
-
legacy (1998-11-17) - 363s
keyboard_arrow_right 1997
-
legacy (1997-10-30) - 363s
-
legacy (1997-04-25) - 395
-
legacy (1997-04-16) - 288b
-
legacy (1997-04-11) - 353
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-10) - AA
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legacy (1996-10-15) - 288a
-
legacy (1996-10-15) - 288b
-
legacy (1996-11-27) - 363s
-
legacy (1996-12-10) - 288a
-
legacy (1996-11-11) - 353
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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certificate-change-of-name-company (1995-01-09) - CERTNM
-
legacy (1995-01-16) - 288
-
legacy (1995-01-16) - 287
-
legacy (1995-01-16) - 224
-
legacy (1995-01-17) - 288
-
legacy (1995-01-25) - 288
-
legacy (1995-02-09) - 288
-
legacy (1995-02-24) - 395
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resolution (1995-03-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-09-21) - AA
-
legacy (1995-11-13) - 363s
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legacy (1995-02-08) - 395
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legacy (1995-07-25) - 225(1)
keyboard_arrow_right 1994
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incorporation-company (1994-10-27) - NEWINC