GEOFFREY OSBORNE LIMITED - REIGATE
Company Profile | Company Filings |
Overview
GEOFFREY OSBORNE LIMITED is a Private Limited Company from REIGATE and has the status: Active.
GEOFFREY OSBORNE LIMITED was incorporated 58 years ago on 07/03/1966 and has the registered number: 00873093. The accounts status is GROUP and accounts are next due on 31/03/2024.
GEOFFREY OSBORNE LIMITED was incorporated 58 years ago on 07/03/1966 and has the registered number: 00873093. The accounts status is GROUP and accounts are next due on 31/03/2024.
GEOFFREY OSBORNE LIMITED - REIGATE
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
42110 - Construction of roads and motorways
43290 - Other construction installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/09/2021 | 31/03/2024 |
Registered Office
FONTEYN HOUSE
REIGATE
SURREY
RH2 9PY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID GORDON SMITH | Jan 1960 | British | Director | 2021-12-02 | CURRENT |
MR PETER EDWARD DUFF | Aug 1970 | British | Director | 2022-09-20 | CURRENT |
ANDREW SIMON CHARLES OSBORNE | Jan 1967 | British | Director | 2000-04-01 | CURRENT |
MR TIMOTHY JOHN MATTHEWS | Jun 1951 | British | Director | 2011-11-01 UNTIL 2016-10-01 | RESIGNED |
MR ANDREW PHILIP STEELE | Jun 1964 | British | Director | 2013-07-01 UNTIL 2021-11-30 | RESIGNED |
MR PHILIP JOHN SHORTMAN | Nov 1961 | British | Director | 2008-12-01 UNTIL 2013-06-20 | RESIGNED |
MR GORDON BRUCE SHEPHERD | Nov 1964 | British | Director | 2008-01-01 UNTIL 2016-09-23 | RESIGNED |
MRS PAMELA AGNEW OSBORNE | Sep 1922 | British | Director | RESIGNED | |
NICHOLAS JOHN STERLING | Jul 1954 | British | Director | 2016-10-01 UNTIL 2018-07-24 | RESIGNED |
GEOFFREY CLEMENT HOWARD OSBORNE | Aug 1923 | British | Director | RESIGNED | |
MR JOHN FRANK OLIVER | Mar 1946 | British | Director | RESIGNED | |
MR SIMON ANTHONY MURRAY | Aug 1951 | British | Director | 2003-07-01 UNTIL 2012-07-20 | RESIGNED |
MR RICHARD MARTYN KING | Dec 1961 | British | Director | 2016-10-01 UNTIL 2022-10-11 | RESIGNED |
MR MICHAEL JOHN PETTER | Jul 1956 | British | Director | 2000-04-01 UNTIL 2002-01-18 | RESIGNED |
MR THOMAS DAVID MICHAEL HATTON | Sep 1950 | British | Secretary | 2004-12-06 UNTIL 2013-05-31 | RESIGNED |
ANDREW SIMON CHARLES OSBORNE | Jan 1967 | British | Secretary | 2002-06-26 UNTIL 2004-12-06 | RESIGNED |
MR JOHN FERNANDEZ | Secretary | 2022-03-24 UNTIL 2023-03-10 | RESIGNED | ||
STUART HAMMOND | British | Secretary | 2013-06-01 UNTIL 2016-09-23 | RESIGNED | |
FRANKLYN DAVID BURDEN | Jun 1943 | British | Secretary | RESIGNED | |
MR NICHOLAS GUY ANTHONY YANDLE | Jul 1957 | British | Director | 1996-09-01 UNTIL 2005-03-31 | RESIGNED |
MR DAVID GARETH FISON | Mar 1952 | British | Director | 2009-02-02 UNTIL 2015-04-02 | RESIGNED |
FRANKLYN DAVID BURDEN | Jun 1943 | British | Director | RESIGNED | |
JOHN RENNIE CHADWICK | Aug 1964 | British | Director | 2016-10-01 UNTIL 2019-09-12 | RESIGNED |
MS MARIE-LOUISE PAPWORTH | Aug 1960 | British | Director | 2011-06-01 UNTIL 2016-10-01 | RESIGNED |
RALPH COWAN | Dec 1927 | British | Director | RESIGNED | |
MR. JOHN DAVID CRAIG | May 1959 | British | Director | 2016-10-01 UNTIL 2020-12-02 | RESIGNED |
GRAHAM DAINES | Nov 1946 | British | Director | RESIGNED | |
MR JOHN VINCENT DOWSETT | Sep 1973 | British | Director | 2016-10-01 UNTIL 2021-09-16 | RESIGNED |
MR BRIAN KENNETH EVERARD | Aug 1946 | British | Director | RESIGNED | |
DR RICHARD KEITH BALDWIN | May 1944 | British | Director | 2002-07-01 UNTIL 2010-07-31 | RESIGNED |
MR STUART HAMMOND | Dec 1972 | British | Director | 2016-09-23 UNTIL 2022-09-19 | RESIGNED |
DAVID MATTHEW WILLIAM HOOPER | Mar 1970 | British | Director | 2012-04-01 UNTIL 2015-06-08 | RESIGNED |
MR ANTHONY JOHN KELLEY | Mar 1944 | British | Director | RESIGNED | |
MR MARK HEASMAN | Feb 1964 | British | Director | 2006-09-25 UNTIL 2008-09-30 | RESIGNED |
MR STEPHEN LIDDLE | Feb 1953 | British | Director | 1996-09-01 UNTIL 2012-04-01 | RESIGNED |
BRIAN JOHN WATKINS | Sep 1937 | British | Director | 1995-02-01 UNTIL 2000-03-31 | RESIGNED |
MS SARAH CATHERINE TAYLOR | Jun 1960 | British | Director | 2016-10-01 UNTIL 2022-12-09 | RESIGNED |
MR MARK DAVID TAYLOR | Apr 1965 | British | Director | 2016-10-01 UNTIL 2023-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Osborne Group Holdings Ltd | 2018-01-31 | Reigate Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gcho Holdings Limited | 2016-04-06 - 2018-01-31 | Reigate Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |