OSBORNE SECRETARIES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

OSBORNE SECRETARIES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
OSBORNE SECRETARIES LIMITED was incorporated 21 years ago on 17/03/2003 and has the registered number: 04699481. The accounts status is DORMANT and accounts are next due on 31/12/2024.

OSBORNE SECRETARIES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
74990 - Non-trading company
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

THE CUBE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE4 6DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OSBORNE DIRECTORS LIMITED Corporate Secretary 2005-10-10 CURRENT
MRS KAREN TRACY SIMMS Jul 1971 British Director 2005-10-10 CURRENT
MR CHRISTOPHER JONATHAN WELCH Mar 1965 British Director 2005-10-10 CURRENT
PHILIPPA MAY Oct 1975 British Director 2003-03-17 UNTIL 2005-10-10 RESIGNED
AMANDA LOUISE MASKERY Secretary 2003-03-17 UNTIL 2005-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Karen Tracy Simms 2016-04-06 7/1971 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Christopher Jonathan Welch 2016-04-06 3/1965 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OSBORNE SECRETARIES LIMITED 2023-12-06 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - OSBORNE SECRETARIES LIMITED 2022-11-30 31-03-2022 £1 Cash £1 equity
Dormant Company Accounts - OSBORNE SECRETARIES LIMITED 2021-04-27 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - OSBORNE SECRETARIES LIMITED 2021-04-27 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - OSBORNE SECRETARIES LIMITED 2019-12-21 31-03-2019 £1 Cash £1 equity
Dormant Company Accounts - OSBORNE SECRETARIES LIMITED 2018-12-13 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - OSBORNE SECRETARIES LIMITED 2018-03-23 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - OSBORNE SECRETARIES LIMITED 2016-12-20 31-03-2016 £1 Cash £1 equity
Dormant Company Accounts - OSBORNE SECRETARIES LIMITED 2015-12-18 31-03-2015 £1 Cash £1 equity

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