OSPREY CONSULTING SERVICES LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
OSPREY CONSULTING SERVICES LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
OSPREY CONSULTING SERVICES LIMITED was incorporated 17 years ago on 20/12/2006 and has the registered number: 06034579. The accounts status is SMALL and accounts are next due on 30/09/2024.
OSPREY CONSULTING SERVICES LIMITED was incorporated 17 years ago on 20/12/2006 and has the registered number: 06034579. The accounts status is SMALL and accounts are next due on 30/09/2024.
OSPREY CONSULTING SERVICES LIMITED - CAMBRIDGE
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HARSTON MILL ROYSTON ROAD
CAMBRIDGE
CB22 7GG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SARAH ELIZABETH COLE | Jul 1979 | British | Director | 2023-01-27 | CURRENT |
MR JONATHAN BRETT | Aug 1979 | British | Director | 2023-01-27 | CURRENT |
MR PETER SYMONS | Mar 1979 | British | Director | 2020-01-06 UNTIL 2020-08-24 | RESIGNED |
JULIA MARY ARDEN | Secretary | 2006-12-20 UNTIL 2007-12-18 | RESIGNED | ||
MRS CLARE EMILY CARTWRIGHT | Feb 1977 | Secretary | 2008-02-18 UNTIL 2011-03-28 | RESIGNED | |
MR MICHAEL PETER SNARE | Secretary | 2011-03-28 UNTIL 2012-08-02 | RESIGNED | ||
MS ROSALIND MAY CLARK | Secretary | 2014-01-02 UNTIL 2015-11-06 | RESIGNED | ||
MR MICHAEL GEORGE SPENCER | Nov 1960 | British | Director | 2013-02-04 UNTIL 2018-12-24 | RESIGNED |
MRS NICOLA MARY VAUGHAN | Apr 1979 | British | Director | 2012-09-01 UNTIL 2017-01-31 | RESIGNED |
MR LUKE ALEXANDER TUCKER | Oct 1980 | British | Director | 2022-11-18 UNTIL 2023-03-20 | RESIGNED |
MRS ALICE THURLOW | Mar 1973 | British | Director | 2017-06-30 UNTIL 2020-08-24 | RESIGNED |
MR MARK WAKEMAN | Sep 1960 | British | Director | 2018-07-10 UNTIL 2020-08-24 | RESIGNED |
MR DERREN MARK STROUD | Nov 1970 | British | Director | 2020-08-24 UNTIL 2023-05-31 | RESIGNED |
MR PETER JOHN GILES | Oct 1954 | British | Director | 2007-03-05 UNTIL 2020-08-31 | RESIGNED |
MS CLAIRE LOUISE MACPHERSON | Feb 1973 | British | Director | 2020-08-24 UNTIL 2022-05-01 | RESIGNED |
MR RICHARD INGLESS | Aug 1963 | British | Director | 2008-10-14 UNTIL 2012-03-01 | RESIGNED |
MR DAVID WILLIAM FISHER | May 1947 | British | Director | 2011-03-28 UNTIL 2020-08-31 | RESIGNED |
MR STEVEN JOHN ELKS | Jun 1966 | British | Director | 2020-01-22 UNTIL 2020-08-24 | RESIGNED |
MR RICHARD CONNELLY | Sep 1967 | British | Director | 2015-07-28 UNTIL 2020-08-24 | RESIGNED |
MR JONATHAN PAUL ARDEN | Oct 1964 | British | Director | 2006-12-20 UNTIL 2020-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tp Group Limited | 2020-08-24 | Wincanton | Ownership of shares 75 to 100 percent | |
Mr Peter John Giles | 2016-09-15 - 2020-08-24 | 10/1954 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Mr Jonathan Paul Arden | 2016-09-15 - 2020-08-24 | 10/1964 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |