Osprey Limited SCARBOROUGH


Osprey started in year 1959 as Private Limited Company with registration number 00628763. The Osprey company has been functioning successfully for sixty five years now and its status is active. The firm's office is based in Scarborough at Osprey Limited Dunslow Road. Postal code: YO11 3UT.

The company has 2 directors, namely Anne S., Jeffrey S.. Of them, Jeffrey S. has been with the company the longest, being appointed on 14 November 1994 and Anne S. has been with the company for the least time - from 1 November 2014. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Barrie S. who worked with the the company until 31 October 2014.

Osprey Limited Address / Contact

Office Address Osprey Limited Dunslow Road
Office Address2 Eastfield
Town Scarborough
Post code YO11 3UT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00628763
Date of Incorporation Mon, 25th May 1959
Industry Manufacture of other plastic products
Industry Manufacture of other machine tools
End of financial Year 31st October
Company age 65 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Sun, 30th Oct 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Anne S.

Position: Director

Appointed: 01 November 2014

Jeffrey S.

Position: Director

Appointed: 14 November 1994

Barrie S.

Position: Director

Appointed: 14 November 1994

Resigned: 31 October 2014

Graeme S.

Position: Director

Appointed: 14 November 1994

Resigned: 01 April 1999

Herbert S.

Position: Director

Appointed: 31 March 1991

Resigned: 26 July 2007

Violet S.

Position: Director

Appointed: 31 March 1991

Resigned: 30 May 2008

Barrie S.

Position: Secretary

Appointed: 31 March 1991

Resigned: 31 October 2014

Alice S.

Position: Director

Appointed: 31 March 1991

Resigned: 14 November 2013

Gordon S.

Position: Director

Appointed: 31 March 1991

Resigned: 10 February 2013

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is Pandionidae Limited from Scarborough, England. This PSC is categorised as "a private limited company", 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 Jeffrey S. This PSC has significiant influence or control over the company,. Then there is Anne S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Pandionidae Limited

C/O Osprey Limited Dunslow Road, Eastfield, Scarborough, North Yorkshire, YO11 3UT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 6577158
Notified on 8 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jeffrey S.

Notified on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors

Anne S.

Notified on 1 March 2018
Nature of control: significiant influence or control

Electric 'O' Appliances Limited

C/O Osprey Limited Dunslow Road, Eastfield, Scarborough, North Yorkshire, YO11 3UT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 494490
Notified on 6 April 2016
Ceased on 8 May 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to October 30, 2022
filed on: 2nd, August 2023
Free Download (26 pages)

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