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G A OSBORNE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G A Osborne Limited. The company was founded 21 years ago and was given the registration number 04774952. The firm's registered office is in LEICESTER. You can find them at Charnwood House Harcourt Way, Meridian Business Park, Leicester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:G A OSBORNE LIMITED
Company Number:04774952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Charnwood House Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Woodside Way, Solihull, B91 1HB

Secretary22 May 2003Active
21 Woodside Way, Solihull, B91 1HB

Director22 May 2003Active
Charnwood House, Harcourt Way, Meridian Business Park, Leicester, United Kingdom, LE19 1WP

Director13 February 2020Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Corporate Secretary22 May 2003Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Corporate Director22 May 2003Active

People with Significant Control

Webb Plastics Holdings Limited
Notified on:13 February 2020
Status:Active
Country of residence:England
Address:Charnwood House, Harcourt Way, Leicester, England, LE19 1WP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Anthony Osborne
Notified on:15 June 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:21, Woodside Way, Solihull, England, B91 1HB
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-10-24Accounts

Accounts with accounts type dormant.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-02-19Persons with significant control

Change to a person with significant control.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-02-20Address

Change registered office address company with date old address new address.

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2020-02-20Resolution

Resolution.

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2020-02-20Change of constitution

Statement of companys objects.

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2020-02-20Officers

Appoint person director company with name date.

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2020-02-20Persons with significant control

Cessation of a person with significant control.

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2020-02-20Persons with significant control

Notification of a person with significant control.

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2020-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-07-27Annual return

Annual return company with made up date full list shareholders.

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