Osborne Group Uk Ltd

About

Registered Number: 06477301
Date of Incorporation: 18/01/2008 (16 years and 4 months ago)
Company Status: Active
Registered Address: Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, GU8 6LB,

 

Osborne Group Uk Ltd was founded on 18 January 2008, it's status at Companies House is "Active". We don't currently know the number of employees at the company. There are 8 directors listed for Osborne Group Uk Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLOGAN, Ignacio Osborne 13 July 2010 - 1
OSBORNE, Fernando Angel Terry 01 January 2018 - 1
GAMERO-CIVICO, Tomas Osborne 13 July 2010 01 January 2018 1
GRUPO OSBORNE,S.A. 21 January 2008 13 July 2010 1
LENA, Fernando Osborne 13 July 2010 04 February 2015 1
OSBORNE DISTRIBUIDORA, S.A.U. 21 January 2008 13 July 2010 1
SANCHEZ ROMERO CARVAJAL JABUGO, S.A.U. 21 January 2008 13 July 2010 1
Secretary Name Appointed Resigned Total Appointments
LARIO RIVAS, Adela 21 January 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 23 January 2020
AA - Annual Accounts 18 February 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 17 July 2018
CS01 - N/A 02 February 2018
AD01 - Change of registered office address 30 January 2018
AP01 - Appointment of director 16 January 2018
TM01 - Termination of appointment of director 16 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 26 October 2015
TM01 - Termination of appointment of director 07 May 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 30 October 2013
RESOLUTIONS - N/A 06 February 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 February 2013
SH19 - Statement of capital 06 February 2013
CAP-SS - N/A 06 February 2013
SH01 - Return of Allotment of shares 04 February 2013
AR01 - Annual Return 30 January 2013
AD01 - Change of registered office address 25 July 2012
TM02 - Termination of appointment of secretary 25 July 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 14 February 2012
AR01 - Annual Return 24 March 2011
CH04 - Change of particulars for corporate secretary 24 March 2011
AA - Annual Accounts 17 March 2011
AA - Annual Accounts 03 October 2010
AP01 - Appointment of director 10 August 2010
AP01 - Appointment of director 10 August 2010
AP01 - Appointment of director 10 August 2010
TM01 - Termination of appointment of director 10 August 2010
TM01 - Termination of appointment of director 10 August 2010
TM01 - Termination of appointment of director 10 August 2010
AR01 - Annual Return 03 March 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 24 February 2009
288b - Notice of resignation of directors or secretaries 04 February 2008
288b - Notice of resignation of directors or secretaries 04 February 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 2008
NEWINC - New incorporation documents 18 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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