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- OSBORNE SLINFOLD LTD
OSBORNE SLINFOLD LTD
Active - Accounts Filed
General Information
NAME
OSBORNE SLINFOLD LTD
COMPANY NUMBER
05472264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
06/06/2005
(18 years and 10 months old)
WEBSITE
http://www.innovareoffsite.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2023
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
06/06/2005
04/04/2023
INNOVARE SYSTEMS LIMITED
Previous Names
06/06/2005 04/04/2023 INNOVARE SYSTEMS LIMITED
SURREY
RH2 9PY
Telephone: 08000258008
TPS: No
Unit 3 Siskin Parkway West
Coventry
West Midlands
CV3 4PW
Telephone: 6740020
Fonteyn House
47-49 London Road
Reigate
Surrey
RH2 9PY
Telephone: 0258008
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OSBORNE GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
INNOVARE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
I S MANUFACTURING LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 13/04/2023 | Event: Peter Blunt (915425889) has left the board |
Date: 28/03/2023 | Event: John Fernandez (929399497) has left the board |
Credit Risk Overview
Want to learn more about OSBORNE SLINFOLD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OSBORNE SLINFOLD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSBORNE SLINFOLD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/06/2005 - Present (18 years and 10 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 29 |
View Report |
02/12/2021 - Present (2 years and 4 months) Born in Jan 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 49 |
View Report |
20/09/2022 - Present (1 years and 7 months) Born in Aug 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 9 |
View Report |
06/06/2005 - Present (18 years and 10 months) Born in Feb 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 20 |
View Report |
06/06/2005 - Present (18 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 410 Past: 19568 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 13/04/2023 | Event: Peter Blunt (915425889) has left the board |
Date: 28/03/2023 | Event: John Fernandez (929399497) has left the board |
Date: 24/02/2023 | Event: Mark David Taylor (911760277) has left the board |
Date: 06/10/2022 | Event: New Board Member Peter Edward Duff (908926205) Appointed |
Date: 30/09/2022 | Event: Stuart Hammond (915419499) has left the board |
Date: 13/07/2022 | Event: New Accounts filed |
Date: 19/06/2022 | Event: New Confirmation Statement filed |
Date: 28/03/2022 | Event: New Company Secretary John Fernandez (929399497) Appointed |
Date: 16/12/2021 | Event: New Board Member David Gordon Smith (907886963) Appointed |
Date: 03/12/2021 | Event: Andrew Philip Steele (917970203) has left the board |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 20/06/2021 | Event: New Confirmation Statement filed |
Date: 20/06/2020 | Event: New Confirmation Statement filed |
Date: 27/10/2019 | Event: New Accounts filed |
Date: 19/06/2019 | Event: New Confirmation Statement filed |
Date: 11/12/2018 | Event: New Accounts filed |
Date: 17/06/2018 | Event: New Confirmation Statement filed |
Date: 17/09/2017 | Event: New Accounts filed |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: Gordon Bruce Shepherd (917048174) has left the board |
Date: 02/11/2016 | Event: New Board Member Stuart Hammond (915419499) Appointed |
Date: 02/11/2016 | Event: New Board Member Mark David Taylor (911760277) Appointed |
Date: 02/11/2016 | Event: Stuart Hammond (917909137) has left the board |
Date: 26/10/2016 | Event: New Accounts filed |
Date: 13/06/2016 | Event: New Annual Return filed |
Date: 30/07/2015 | Event: New Accounts filed |
Date: 16/06/2015 | Event: New Annual Return filed |
Date: 23/04/2015 | Event: Richard Martyn King (915419503) has left the board |
Date: 07/04/2015 | Event: David Gareth Fison (906023131) has left the board |
Date: 07/04/2015 | Event: New Board Member Andrew Philip Steele (917970203) Appointed |
Date: 29/07/2014 | Event: New Accounts filed |
Date: 18/06/2014 | Event: New Annual Return filed |
Date: 31/12/2013 | Event: New Accounts filed |
Date: 21/06/2013 | Event: New Annual Return filed |
Date: 19/06/2013 | Event: New Company Secretary Stuart Hammond (917909137) Appointed |
Date: 14/06/2013 | Event: Thomas David Michael Hatton (900072838) has left the board |
Date: 17/04/2013 | Event: New Board Member Gordon Bruce Shepherd (917048174) Appointed |
Date: 17/04/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 11/03/2013 | Event: Stephen Paul Scard (916794020) has left the board |
Date: 20/12/2012 | Event: Stephen Paul Scard (917428308) has left the board |
Date: 20/12/2012 | Event: New Board Member Stephen Paul Scard (916794020) Appointed |
Date: 13/12/2012 | Event: New Board Member Stephen Paul Scard (917428308) Appointed |
Date: 05/12/2012 | Event: Stuart Hammond (915419499) has left the board |
Date: 05/12/2012 | Event: Change in Reg. Office |
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