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G A Osborne Limited LEICESTER

Founded in 2003, G A Osborne, classified under reg no. 04774952 is an active company. Currently registered at Charnwood House Harcourt Way LE19 1WP, Leicester the company has been in the business for 21 years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.

At present there are 2 directors in the the firm, namely Mark W. and Gary O.. In addition one secretary - Annie O. - is with the company. As of 9 May 2024, our data shows no information about any ex officers on these positions.

G A Osborne Limited Address / Contact

Office Address Charnwood House Harcourt Way
Office Address2 Meridian Business Park
Town Leicester
Post code LE19 1WP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04774952
Date of Incorporation Thu, 22nd May 2003
Industry Activities of head offices
End of financial Year 31st January
Company age 21 years old
Account next due date Thu, 31st Oct 2024 (175 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Mark W.

Position: Director

Appointed: 13 February 2020

Annie O.

Position: Secretary

Appointed: 22 May 2003

Gary O.

Position: Director

Appointed: 22 May 2003

Nominee Company Secretaries Limited

Position: Corporate Secretary

Appointed: 22 May 2003

Resigned: 22 May 2003

Nominee Company Directors Limited

Position: Corporate Director

Appointed: 22 May 2003

Resigned: 22 May 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Webb Plastics Holdings Limited from Leicester, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gary O. This PSC owns 50,01-75% shares.

Webb Plastics Holdings Limited

Charnwood House Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 12084708
Notified on 13 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gary O.

Notified on 15 June 2016
Ceased on 13 February 2020
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand77777
Other
Accrued Liabilities Deferred Income55555
Amounts Owed To Group Undertakings424 000424 000424 000424 000424 000
Creditors424 513424 513424 513424 513424 513
Net Current Assets Liabilities-424 506-424 506-424 506-424 506-424 506
Number Shares Issued Fully Paid 240240240240
Other Creditors33333
Par Value Share 1111
Percentage Class Share Held In Subsidiary 100100100100
Total Assets Less Current Liabilities734734734-424 506-424 506
Average Number Employees During Period11   
Investments Fixed Assets425 240425 240425 240  
Investments In Group Undertakings425 240425 240425 240-425 240 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Tue, 31st Jan 2023
filed on: 24th, October 2023 		Free Download (8 pages)

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