OSBORNE CONSTRUCTION LIMITED
In Administration
General Information
NAME
OSBORNE CONSTRUCTION LIMITED
COMPANY NUMBER
10735247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
21/04/2017
(7 years and 7 months old)
WEBSITE
www.osborne.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 4AB
Telephone: 04800025800
TPS: No
25 Farringdon Street
LONDON
EC4A 4AB
Fonteyn House 47-49 London Road
Reigate
Surrey
RH2 9PY
Telephone: 743500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEOFFREY OSBORNE LIMITED | In Administration | View Report |
| OSBORNE CONSTRUCTION LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Peter Edward Duff (908926205) has left the board |
| 07/06/2024 | David Gordon Smith (907886963) has left the board |
| 27/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OSBORNE CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OSBORNE CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSBORNE CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2021 - Present (2 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2021 - Present (2 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 18 Past: 35 |
View Report |
|
21/04/2017 - Present (7 years and 7 months) Born in Jun 1964 |
Resigned | Director |
Current: 1 Past: 41 |
View Report |
|
07/08/2017 - 02/12/2020 (3 years and 3 months) Born in May 1959 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
07/08/2017 - Present (7 years and 3 months) Born in Dec 1972 |
Resigned | Director |
Current: 3 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Peter Edward Duff (908926205) has left the board |
| 07/06/2024 | David Gordon Smith (907886963) has left the board |
| 27/04/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Confirmation Statement filed |
| 28/03/2023 | John Fernandez (929399494) has left the board |
| 02/12/2022 | New Board Member Peter Edward Duff (908926205) Appointed |
| 30/09/2022 | Stuart Hammond (915419499) has left the board |
| 13/07/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Company Secretary John Fernandez (929399494) Appointed |
| 23/12/2021 | New Board Member Andrew Simon Charles Osborne (906919821) Appointed |
| 16/12/2021 | New Board Member David Gordon Smith (907886963) Appointed |
| 16/12/2021 | New Board Member Andrew Simon Charles Osborne (929053841) Appointed |
| 03/12/2021 | Andrew Philip Steele (917970203) has left the board |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Board Member Stuart Hammond (915419499) Appointed |
| 09/08/2017 | New Board Member John David Craig (921589875) Appointed |
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