Osprey Europe started in year 2003 as Private Limited Company with registration number 04881712. The Osprey Europe company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Poole at Talon House. Postal code: BH12 4FE.
The firm has 3 directors, namely Brian G., Nicolas L. and Tessa J.. Of them, Tessa J. has been with the company the longest, being appointed on 29 December 2021 and Brian G. has been with the company for the least time - from 27 April 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Julia D. who worked with the the firm until 11 June 2018.
| Office Address | Talon House |
| Office Address2 | Aston Way |
| Town | Poole |
| Post code | BH12 4FE |
| Country of origin | United Kingdom |
| Registration Number | 04881712 |
| Date of Incorporation | Fri, 29th Aug 2003 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 28th February |
| Company age | 21 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 27 April 2023
Position: Director
Appointed: 10 January 2022
Position: Director
Appointed: 29 December 2021
The list of persons with significant control that own or have control over the company consists of 8 names. As we researched, there is Helen Of Troy Limited from Hamilton, Bermuda. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Diane W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael P., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Helen Of Troy Limited
Clarendon House 2 Church Street, Hamilton, Bermuda
| Legal authority | Law Of Bermuda |
| Legal form | Company Limited By Shares |
| Notified on | 29 December 2021 |
| Ceased on | 29 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Diane W.
| Notified on | 11 June 2018 |
| Ceased on | 29 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael P.
| Notified on | 11 June 2018 |
| Ceased on | 29 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Layne R.
| Notified on | 11 June 2018 |
| Ceased on | 29 December 2021 |
| Nature of control: |
significiant influence or control |
Christian J.
| Notified on | 11 June 2018 |
| Ceased on | 29 December 2021 |
| Nature of control: |
significiant influence or control |
Scott P.
| Notified on | 11 June 2018 |
| Ceased on | 29 December 2021 |
| Nature of control: |
significiant influence or control |
Julia D.
| Notified on | 6 April 2016 |
| Ceased on | 11 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert W.
| Notified on | 6 April 2016 |
| Ceased on | 11 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 28th February 2023 filed on: 3rd, January 2024 |
accounts | Free Download (36 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy