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Osprey Pmi Limited CROYDON

Osprey Pmi started in year 1991 as Private Limited Company with registration number 02576424. The Osprey Pmi company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Croydon at Mott Macdonald House. Postal code: CR0 2EE. Since January 30, 2001 Osprey Pmi Limited is no longer carrying the name Osprey Project Management.

The company has 3 directors, namely Catherine T., James H. and Ian G.. Of them, Ian G. has been with the company the longest, being appointed on 28 May 2002 and Catherine T. has been with the company for the least time - from 1 August 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Osprey Pmi Limited Address / Contact

Office Address Mott Macdonald House
Office Address2 8-10 Sydenham Road
Town Croydon
Post code CR0 2EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02576424
Date of Incorporation Thu, 24th Jan 1991
Industry Other engineering activities
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Catherine T.

Position: Director

Appointed: 01 August 2022

James H.

Position: Director

Appointed: 30 June 2019

Ian G.

Position: Director

Appointed: 28 May 2002

Michael H.

Position: Director

Appointed: 27 November 2015

Resigned: 31 July 2022

Joanna F.

Position: Secretary

Appointed: 27 January 2015

Resigned: 31 March 2017

Kevin S.

Position: Director

Appointed: 29 July 2005

Resigned: 27 November 2015

Keith H.

Position: Director

Appointed: 29 July 2005

Resigned: 30 June 2019

Peter W.

Position: Director

Appointed: 29 July 2005

Resigned: 31 December 2010

Peter C.

Position: Director

Appointed: 28 May 2002

Resigned: 05 August 2005

Martin B.

Position: Director

Appointed: 28 May 2002

Resigned: 31 August 2002

Marjorie L.

Position: Secretary

Appointed: 28 May 2002

Resigned: 27 January 2015

Michael B.

Position: Director

Appointed: 28 May 2002

Resigned: 18 October 2007

Guy L.

Position: Director

Appointed: 28 May 2002

Resigned: 31 December 2020

Gerard K.

Position: Secretary

Appointed: 08 June 1999

Resigned: 28 May 2002

Martin W.

Position: Director

Appointed: 01 August 1997

Resigned: 28 May 2002

Ian G.

Position: Director

Appointed: 01 July 1995

Resigned: 28 May 2002

Michael N.

Position: Secretary

Appointed: 02 February 1994

Resigned: 08 June 1999

Michael R.

Position: Director

Appointed: 17 May 1993

Resigned: 23 September 1994

Alan L.

Position: Director

Appointed: 04 January 1993

Resigned: 05 October 1995

Colin B.

Position: Director

Appointed: 04 January 1993

Resigned: 05 October 1995

James R.

Position: Director

Appointed: 04 January 1993

Resigned: 15 December 1999

Gary M.

Position: Director

Appointed: 04 January 1993

Resigned: 31 January 1994

Andrew F.

Position: Director

Appointed: 04 January 1993

Resigned: 05 October 1995

Colin R.

Position: Director

Appointed: 04 January 1993

Resigned: 05 October 1995

Guy L.

Position: Director

Appointed: 04 January 1993

Resigned: 05 October 1995

Michael F.

Position: Director

Appointed: 04 January 1993

Resigned: 05 October 1995

Barry B.

Position: Director

Appointed: 24 January 1992

Resigned: 02 February 1994

Andrew W.

Position: Director

Appointed: 10 May 1991

Resigned: 28 May 2002

Anthony B.

Position: Director

Appointed: 10 May 1991

Resigned: 05 October 1995

Bryan P.

Position: Director

Appointed: 24 January 1991

Resigned: 08 June 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 1991

Resigned: 24 January 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 January 1991

Resigned: 24 January 1991

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Mott Macdonald Limited from Croydon, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Mott Macdonald Limited

Mott Macdonald Limited 8/10 Sydenham Road, Croydon, Surrey, CR0 2EE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 1243967
Notified on 24 January 2017
Nature of control: 75,01-100% shares

Company previous names

Osprey Project Management January 30, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 25th, July 2023 		Free Download (5 pages)

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