OSBORNE CLARKE NOMINEES LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
OSBORNE CLARKE NOMINEES LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
OSBORNE CLARKE NOMINEES LIMITED was incorporated 30 years ago on 11/03/1994 and has the registered number: 02907465. The accounts status is DORMANT and accounts are next due on 31/12/2024.
OSBORNE CLARKE NOMINEES LIMITED was incorporated 30 years ago on 11/03/1994 and has the registered number: 02907465. The accounts status is DORMANT and accounts are next due on 31/12/2024.
OSBORNE CLARKE NOMINEES LIMITED - BRISTOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5TH FLOOR HALO
BRISTOL
BS1 6AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VICTORIA LOUISE PARRY | Dec 1969 | British | Director | 2022-01-01 | CURRENT |
MR PETER CLOUGH | Mar 1967 | British | Director | 2022-01-01 | CURRENT |
MR CONRAD CHARLES DAVIES | Nov 1972 | British | Director | 2023-01-01 | CURRENT |
MR SIMON ANDREW BESWICK | Mar 1961 | British | Director | 2012-11-02 UNTIL 2015-01-14 | RESIGNED |
MRS SANDRA BROWN | Oct 1958 | British | Secretary | 1996-10-31 UNTIL 2013-04-30 | RESIGNED |
ALAN JOHN FRASER HARRIS | Jan 1942 | British | Secretary | 1994-09-02 UNTIL 1996-10-31 | RESIGNED |
MR TIMOTHY PAUL MATTHEWS | Jul 1968 | British | Director | 2014-02-17 UNTIL 2022-01-01 | RESIGNED |
MR JAMES GEORGE ORNE | Jun 1952 | British | Director | 1994-03-11 UNTIL 2002-04-30 | RESIGNED |
JOHN WETHERHERD SHARPE | Mar 1949 | British | Director | 1994-03-11 UNTIL 1999-04-05 | RESIGNED |
MR ROBERT NICHOLAS FOORD DREWETT | Apr 1959 | British | Director | 1994-03-11 UNTIL 2014-01-03 | RESIGNED |
CHARLES BYRON EVANS | Nov 1944 | British | Director | 1994-03-11 UNTIL 1999-04-30 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 1994-03-11 UNTIL 1994-09-02 | RESIGNED | ||
MR ANDREW JOHN SAUL | Feb 1962 | British | Director | 2014-02-17 UNTIL 2022-01-01 | RESIGNED |
MRS SANDRA BROWN | Oct 1958 | British | Director | 1994-03-11 UNTIL 2013-04-30 | RESIGNED |
MR RAYMOND JEREMY BERG | Dec 1967 | British | Director | 2007-09-03 UNTIL 2010-03-08 | RESIGNED |
MR RAYMOND JEREMY BERG | Dec 1967 | British | Director | 2015-01-14 UNTIL 2023-01-01 | RESIGNED |
MATTHEW CHRISTOPHER BENNETT | Oct 1964 | British, | Director | 2001-04-26 UNTIL 2006-09-29 | RESIGNED |
MARK WOODWARD | Sep 1959 | British | Director | 1999-04-05 UNTIL 2014-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Osborne Clarke Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |