OSPREY EUROPE LIMITED - POOLE
Company Profile | Company Filings |
Overview
OSPREY EUROPE LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
OSPREY EUROPE LIMITED was incorporated 20 years ago on 29/08/2003 and has the registered number: 04881712. The accounts status is FULL and accounts are next due on 30/11/2024.
OSPREY EUROPE LIMITED was incorporated 20 years ago on 29/08/2003 and has the registered number: 04881712. The accounts status is FULL and accounts are next due on 30/11/2024.
OSPREY EUROPE LIMITED - POOLE
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
TALON HOUSE
POOLE
DORSET
BH12 4FE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2023 | 12/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TESSA NATHENE JUDGE | Jun 1983 | American | Director | 2021-12-29 | CURRENT |
MR BRIAN GRASS | Jul 1970 | American | Director | 2023-04-27 | CURRENT |
NICOLAS GARCIA LANUS | Nov 1973 | Italian | Director | 2022-01-10 | CURRENT |
MR LAYNE RIGNEY | Apr 1968 | American | Director | 2018-06-11 UNTIL 2021-12-29 | RESIGNED |
MR ROBERT BURNS WYLIE | Oct 1969 | British | Director | 2003-08-29 UNTIL 2018-06-11 | RESIGNED |
DIVYA BOURI | Sep 1977 | English | Director | 2014-12-01 UNTIL 2016-01-14 | RESIGNED |
JULIA ANN DAVIES | British | Secretary | 2003-08-29 UNTIL 2018-06-11 | RESIGNED | |
MR JONATHAN WILFRID PETTY | May 1969 | British | Director | 2018-06-12 UNTIL 2021-12-29 | RESIGNED |
MR ROBERT BURNS WYLIE | Oct 1969 | British | Director | 2018-06-12 UNTIL 2019-03-29 | RESIGNED |
DAGNE TAYLOR | Oct 1981 | British | Director | 2014-08-01 UNTIL 2018-06-11 | RESIGNED |
MS DAGNE TAYLOR | Oct 1981 | British | Director | 2018-06-12 UNTIL 2021-12-29 | RESIGNED |
TOM ROBERT ENTWISTLE | Jun 1982 | British | Director | 2018-06-12 UNTIL 2021-12-29 | RESIGNED |
MR SCOTT PFOTENHAUER | Sep 1954 | American | Director | 2018-06-11 UNTIL 2021-12-29 | RESIGNED |
MR JONATHAN WILFRID PETTY | May 1969 | British | Director | 2018-05-15 UNTIL 2018-06-11 | RESIGNED |
HAMISH STUART OGILVIE | Aug 1971 | British | Director | 2003-11-12 UNTIL 2007-05-14 | RESIGNED |
MATTHEW JAMES OSBERG | Oct 1975 | American | Director | 2021-12-29 UNTIL 2023-04-27 | RESIGNED |
MR CHRISTIAN JOHNSON | Sep 1980 | American | Director | 2018-06-11 UNTIL 2021-12-29 | RESIGNED |
MR FRANCOIS ESMENJAUD | Jul 1980 | French | Director | 2016-06-13 UNTIL 2017-06-08 | RESIGNED |
TOM ROBERT ENTWISTLE | Jun 1982 | British | Director | 2014-08-01 UNTIL 2018-06-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Helen Of Troy Limited | 2021-12-29 - 2021-12-29 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Layne Rigney | 2018-06-11 - 2021-12-29 | 4/1968 | Cortez Colorado | Significant influence or control |
Mr Christian Johnson | 2018-06-11 - 2021-12-29 | 9/1980 | Cortez Colorado | Significant influence or control |
Mr Scott Pfotenhauer | 2018-06-11 - 2021-12-29 | 9/1954 | Cortez Colorado | Significant influence or control |
Ms Diane Wren | 2018-06-11 - 2021-12-29 | 2/1956 | Cortez Colorado |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael Pfotenhauer | 2018-06-11 - 2021-12-29 | 8/1953 | Cortez Colorado |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Julia Ann Davis | 2016-04-06 - 2018-06-11 | 3/1971 | Poole Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Robert Burns Wylie | 2016-04-06 - 2018-06-11 | 10/1969 | Poole Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |