OSBORNE SLINFOLD LTD
In Administration
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
(19 years and 6 months old)
WEBSITE
http://www.innovareoffsite.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
06/06/2005
04/04/2023
INNOVARE SYSTEMS LIMITED
LONDON
EC4A 4AB
Telephone: 08000258008
TPS: No
Unit 3 Siskin Parkway West
Coventry
West Midlands
CV3 4PW
Telephone: 6740020
c/o Rsm Restructuring Advisory L
25 Farringdon Street
London
EC4A 4AB
EC4A 4AB
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 | In Administration | View Report |
| INNOVARE SYSTEMS LIMITED | In Administration | View Report |
| I S MANUFACTURING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Peter Edward Duff (908926205) has left the board |
| 18/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | David Gordon Smith (907886963) 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2005 - Present (19 years and 6 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 18 Past: 35 |
View Report |
|
06/06/2005 - 06/05/2009 (3 years and 11 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/06/2005 - Present (19 years and 6 months) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 06/06/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
06/06/2005 - Present (19 years and 6 months) Born in Sep 1950 |
Resigned | Secretary |
Current: 0 Past: 78 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Peter Edward Duff (908926205) has left the board |
| 18/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | David Gordon Smith (907886963) has left the board |
| 12/06/2023 | New Confirmation Statement filed |
| 13/04/2023 | Peter Blunt (915425889) has left the board |
| 28/03/2023 | John Fernandez (929399497) has left the board |
| 24/02/2023 | Mark David Taylor (911760277) has left the board |
| 06/10/2022 | New Board Member Peter Edward Duff (908926205) Appointed |
| 30/09/2022 | Stuart Hammond (915419499) has left the board |
| 13/07/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Company Secretary John Fernandez (929399497) Appointed |
| 16/12/2021 | New Board Member David Gordon Smith (907886963) Appointed |
| 03/12/2021 | Andrew Philip Steele (917970203) has left the board |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 20/06/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 02/11/2016 | New Board Member Stuart Hammond (915419499) Appointed |
| 02/11/2016 | New Board Member Mark David Taylor (911760277) Appointed |
| 02/11/2016 | Stuart Hammond (917909137) has left the board |
| 02/11/2016 | Gordon Bruce Shepherd (917048174) has left the board |
| 26/10/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 23/04/2015 | Richard Martyn King (915419503) has left the board |
| 07/04/2015 | David Gareth Fison (906023131) has left the board |
| 07/04/2015 | New Board Member Andrew Philip Steele (917970203) Appointed |
| 29/07/2014 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | New Company Secretary Stuart Hammond (917909137) Appointed |
| 14/06/2013 | Thomas David Michael Hatton (900072838) has left the board |
| 17/04/2013 | New Board Member Gordon Bruce Shepherd (917048174) Appointed |
| 17/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 11/03/2013 | Stephen Paul Scard (916794020) has left the board |
| 20/12/2012 | Stephen Paul Scard (917428308) has left the board |
| 20/12/2012 | New Board Member Stephen Paul Scard (916794020) Appointed |
| 13/12/2012 | New Board Member Stephen Paul Scard (917428308) Appointed |
| 05/12/2012 | Stuart Hammond (915419499) has left the board |
| 05/12/2012 | Change in Reg. Office |
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