OSTERNA LIMITED - NORTHWICH
Company Profile | Company Filings |
Overview
OSTERNA LIMITED is a Private Limited Company from NORTHWICH ENGLAND and has the status: Active.
OSTERNA LIMITED was incorporated 21 years ago on 25/10/2002 and has the registered number: 04573942. The accounts status is FULL and accounts are next due on 31/12/2024.
OSTERNA LIMITED was incorporated 21 years ago on 25/10/2002 and has the registered number: 04573942. The accounts status is FULL and accounts are next due on 31/12/2024.
OSTERNA LIMITED - NORTHWICH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
CHELFORD HOUSE
NORTHWICH
CHESHIRE
CW9 7LN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CECIL SQUARE CLEANING CO LIMITED (until 16/08/2016)
CECIL SQUARE CLEANING CO LIMITED (until 16/08/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOANNA KATE ALSOP | Secretary | 2023-07-01 | CURRENT | ||
ALAN JAMES INGLIS | Apr 1958 | British | Director | 2008-10-01 | CURRENT |
HUGH JORDAN MCGEEVER | Feb 1960 | British | Director | 2011-04-11 | CURRENT |
CHRISTINA HONG YE | British | Secretary | 2008-10-01 UNTIL 2013-05-20 | RESIGNED | |
WOOD MANAGEMENTS LIMITED | Corporate Director | 2004-04-20 UNTIL 2008-10-16 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-10-25 UNTIL 2002-10-30 | RESIGNED | ||
MRS JULIET MARY SUSAN BELLIS | Aug 1955 | British | Secretary | 2004-10-22 UNTIL 2008-07-24 | RESIGNED |
PAUL MALCOLM DAVIS | Mar 1953 | British | Secretary | 2004-04-20 UNTIL 2004-10-22 | RESIGNED |
ELIZABETH SUSAN ELLIS | Secretary | 2002-10-30 UNTIL 2004-04-20 | RESIGNED | ||
MR ROBIN SIMON JOHNSON | Jan 1954 | British | Secretary | 2008-07-28 UNTIL 2008-10-01 | RESIGNED |
CHRISTOPHER PAUL MARTIN | Secretary | 2013-05-20 UNTIL 2023-07-01 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-10-25 UNTIL 2002-10-30 | RESIGNED | ||
MR CHRISTOPHER ROBIN LESLIE PHILLIPS | Apr 1950 | British | Director | 2013-05-20 UNTIL 2016-03-14 | RESIGNED |
PETER CHARLES CLAPSHAW | British | Director | 2002-10-30 UNTIL 2004-04-20 | RESIGNED | |
MR DAVID COWANS | May 1957 | British,Irish | Director | 2013-05-20 UNTIL 2021-12-01 | RESIGNED |
PAUL MALCOLM DAVIS | Mar 1953 | British | Director | 2004-04-20 UNTIL 2004-10-22 | RESIGNED |
ANDREW TIMOTHY JENKINSON | Apr 1953 | British | Director | 2008-10-01 UNTIL 2011-04-07 | RESIGNED |
DOMINIC JOSEPH LAVELLE | Feb 1963 | British | Director | 2007-11-14 UNTIL 2008-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Residential Management Group Limited | 2016-04-06 | Hoddesdon Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - OSTERNA LIMITED | 2016-11-25 | 31-03-2016 | £2 equity |
Accounts filed on 31-03-2015 | 2015-12-17 | 31-03-2015 | 2 equity |
Accounts filed on 31-03-2014 | 2014-10-30 | 31-03-2014 | 2 equity |