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OS CONSTRUCTIONS LIMITED

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

This company is commonly known as Os Constructions Limited. The company was founded 26 years ago and was given the registration number 03509434. The firm's registered office is in SOUTHAMPTON. You can find them at Greenacres Old Lyndhurst Road, Cadnam, Southampton, Hampshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:OS CONSTRUCTIONS LIMITED
Company Number:03509434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1998
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Greenacres Old Lyndhurst Road, Cadnam, Southampton, Hampshire, SO40 2NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenacres, Old Lyndhurst Road, Cadnam, Southampton, SO40 2NL

Secretary27 February 2020Active
Greenacres, Old Lyndhurst Road, Cadnam, Southampton, SO40 2NL

Director22 July 1999Active
Sunningdale, Etloe, GL15 4AX

Secretary12 February 1998Active
1, Kenmore Close, Totton, Southampton, England, SO40 7JL

Secretary12 January 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary12 February 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director12 February 1998Active
Sunningdale, Etloe, GL15 4AX

Director12 February 1998Active
1, Kenmore Close, Totton, Southampton, England, SO40 7JL

Director22 July 1999Active
55 The Meadows, Lyndhurst, SO23 7EJ

Director12 February 1998Active

People with Significant Control

Mr Derrick Simmonds
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:Greenacres, Old Lyndhurst Road, Southampton, SO40 2NL
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-03-11Officers

Termination director company with name termination date.

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2020-03-11Officers

Appoint person secretary company with name date.

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2020-03-11Officers

Termination secretary company with name termination date.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-01-12Accounts

Accounts with accounts type total exemption full.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption full.

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2014-07-10Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Annual return

Annual return company with made up date full list shareholders.

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