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OSBORNE MOTOR TRANSPORT LIMITED

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

This company is commonly known as Osborne Motor Transport Limited. The company was founded 26 years ago and was given the registration number 03539935. The firm's registered office is in DARLINGTON. You can find them at 24 St. Cuthberts Way, , Darlington, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:OSBORNE MOTOR TRANSPORT LIMITED
Company Number:03539935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1998
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:24 St. Cuthberts Way, Darlington, England, DL1 1GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director20 January 2023Active
205 Cheviot Road, South Shields, NE34 7TB

Secretary02 April 1998Active
24, St. Cuthberts Way, Darlington, England, DL1 1GB

Director31 October 2019Active
2, Harcourt Street, Dublin, Ireland,

Director20 October 2022Active
45 Highfield Road, South Shields, NE33 3HQ

Director02 April 1998Active
205 Cheviot Road, South Shields, NE34 7TB

Director02 April 1998Active
32 Sunniside Lane, Cleadon, Sunderland, SR6 7XB

Director01 May 1998Active
Acre House, 11/15 William Road, London, England, NW1 3ER

Director31 October 2019Active

People with Significant Control

Inc Logistics Group Ltd
Notified on:23 October 2021
Status:Active
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Orb Group Holdings Ltd
Notified on:11 December 2020
Status:Active
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Omt Holdings Limited
Notified on:31 October 2019
Status:Active
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stanley James Kidney
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:United Kingdom
Address:Osborne Motor Transport Limited, Commercial Road, South Shields, United Kingdom, NE33 1RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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