OSTERHAM PRIME LTD

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

This company is commonly known as Osterham Prime Ltd. The company was founded 10 years ago and was given the registration number 09543627. The firm's registered office is in UXBRIDGE. You can find them at 7 St Martins Close, , Uxbridge, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name	:	OSTERHAM PRIME LTD
Company Number	:	09543627
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 April 2015
End of financial year	:	30 April 2021
Jurisdiction	:	England - Wales
Industry Codes	:	53201 - Licensed carriers

Office Address & Contact

Registered Address	:	7 St Martins Close, Uxbridge, United Kingdom, UB8 3SQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT	Director	18 May 2022	Active
342, North Hyde Lane, Southall, United Kingdom, UB2 5TQ	Director	01 May 2015	Active
9 The Crescent, Bradwell, Hope Valley, United Kingdom, S33 9HL	Director	01 November 2018	Active
7 St Martins Close, Uxbridge, United Kingdom, UB8 3SQ	Director	21 October 2020	Active
9, Sacombe Road, Hemel Hempstead, United Kingdom, HP1 3RF	Director	27 July 2015	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	05 April 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	15 April 2015	Active
7 Limewood Way, Leeds, England, LS14 1AB	Director	05 April 2018	Active
84 Cross Lane, Newton-Le-Willows, United Kingdom, WA12 9QB	Director	14 November 2017	Active
4 Grovebury Close, Brundall, Norwich, England, NR13 5NJ	Director	11 July 2018	Active
34 Redpoll Road, Norwich, United Kingdom, NR8 5FZ	Director	16 October 2019	Active
22, Bellbank Way, Barnsley, United Kingdom, S71 3BA	Director	06 October 2016	Active
85 Rooks Nest Road, Wakefield, England, WF1 3DZ	Director	28 May 2019	Active
357, Squires Gate Lane, Blackpool, United Kingdom, FY4 3RQ	Director	05 November 2015	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	18 May 2022
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Lee Cross
Notified on	:	21 October 2020
Status	:	Active
Date of birth	:	April 1997
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7 St Martins Close, Uxbridge, United Kingdom, UB8 3SQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ryan Parsons
Notified on	:	16 October 2019
Status	:	Active
Date of birth	:	June 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	34 Redpoll Road, Norwich, United Kingdom, NR8 5FZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Peter Scollick
Notified on	:	28 May 2019
Status	:	Active
Date of birth	:	October 1962
Nationality	:	British
Country of residence	:	England
Address	:	85 Rooks Nest Road, Wakefield, England, WF1 3DZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Brendan Colquhoun-Flannery
Notified on	:	01 November 2018
Status	:	Active
Date of birth	:	July 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	9 The Crescent, Bradwell, Hope Valley, United Kingdom, S33 9HL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Shaun Tony Newell
Notified on	:	11 July 2018
Status	:	Active
Date of birth	:	August 1992
Nationality	:	British
Country of residence	:	England
Address	:	4 Grovebury Close, Brundall, Norwich, England, NR13 5NJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terry Dunne
Notified on	:	05 April 2018
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	England
Address	:	7 Limewood Way, Leeds, England, LS14 1AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Thomas Gallagher
Notified on	:	14 November 2017
Status	:	Active
Date of birth	:	November 1986
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	84 Cross Lane, Newton-Le-Willows, United Kingdom, WA12 9QB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sonatas Povorotovas
Notified on	:	06 October 2016
Status	:	Active
Date of birth	:	January 1988
Nationality	:	Lithuanian
Country of residence	:	England
Address	:	7 Limewood Way, Leeds, England, LS14 1AB
Nature of control	:	Ownership of shares 75 to 100 percent

OSTERHAM PRIME LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement