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OSPREY HEAVY LIFT LIMITED

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

This company is commonly known as Osprey Heavy Lift Limited. The company was founded 8 years ago and was given the registration number 09824725. The firm's registered office is in BRISTOL. You can find them at 9 Portis Fields Bristol Road, Portishead, Bristol, Somerset. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:OSPREY HEAVY LIFT LIMITED
Company Number:09824725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:9 Portis Fields Bristol Road, Portishead, Bristol, Somerset, United Kingdom, BS20 6PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Portis Fields, Bristol Road, Portishead, Bristol, United Kingdom, BS20 6PN

Secretary14 October 2015Active
9 Portis Fields, Bristol Road, Portishead, Bristol, United Kingdom, BS20 6PN

Director25 February 2019Active
9 Portis Fields, Bristol Road, Portishead, Bristol, United Kingdom, BS20 6PN

Director14 October 2015Active
9 Portis Fields, Bristol Road, Portishead, Bristol, United Kingdom, BS20 6PN

Director05 July 2022Active
9 Portis Fields, Bristol Road, Portishead, Bristol, United Kingdom, BS20 6PN

Director14 October 2015Active
9 Portis Fields, Bristol Road, Portishead, Bristol, United Kingdom, BS20 6PN

Director25 February 2019Active

People with Significant Control

Osprey Maritime Limited
Notified on:31 March 2022
Status:Active
Country of residence:England
Address:9, Portis Fields, Portishead, England, BS20 6PN
Nature of control:
  • Ownership of shares 75 to 100 percent
A&O Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:9 Portis Fields, Bristol Road, Portishead, United Kingdom, BS20 6PN
Nature of control:
  • Ownership of shares 75 to 100 percent
Osprey Maritime Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:9 Portis Fields, Bristol Road, Portishead, United Kingdom, BS20 6PN
Nature of control:
  • Ownership of shares 25 to 50 percent
Allelys Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Benavon, The Slough, Studley, United Kingdom, B80 7EN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Officers

Termination director company with name termination date.

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2024-05-17Officers

Termination secretary company with name termination date.

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2024-05-17Officers

Termination director company with name termination date.

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2024-03-04Capital

Capital statement capital company with date currency figure.

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2024-03-04Capital

Legacy.

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2024-03-04Insolvency

Legacy.

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2024-03-04Resolution

Resolution.

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2024-02-29Resolution

Resolution.

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2024-02-29Capital

Capital allotment shares.

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2024-02-29Incorporation

Memorandum articles.

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2023-11-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-28Accounts

Legacy.

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2023-11-28Other

Legacy.

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2023-11-28Other

Legacy.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type small.

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2022-11-12Confirmation statement

Confirmation statement with updates.

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2022-11-12Persons with significant control

Notification of a person with significant control.

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2022-11-12Persons with significant control

Cessation of a person with significant control.

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2022-07-06Officers

Appoint person director company with name date.

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2022-03-28Accounts

Accounts with accounts type small.

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2022-02-21Officers

Termination director company with name termination date.

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2022-02-21Officers

Termination director company with name termination date.

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2021-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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