O2 MANAGEMENT SOLUTIONS LIMITED
O2 MANAGEMENT SOLUTIONS LIMITED is an active private limited company, incorporated on 5 May 2000. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Churchwell Avenue, Colchester. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. O2 MANAGEMENT SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03989399 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 05/05/2000 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 5 CHURCHWELL AVENUE |
---|
Address Line 2 | EASTHORPE |
---|
Post Town | COLCHESTER |
---|
County | ESSEX |
---|
Country | ENGLAND |
---|
Postcode | CO5 9HN |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 28/02/2025 |
---|
Accounts Last Made Up Date | 31/05/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 26/12/2024 |
---|
Last Made Up Date | 12/12/2023 |
---|
Return
Next Due Date | 02/06/2017 |
---|
Last Made Up Date | 05/05/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
66290 - Other activities auxiliary to insurance and pension funding
Company Name History
From incorporation onwards:
O2 MANAGEMENT SOLUTIONS LIMITED
Directors
(The company's officers)
MRS PATRICIA JOAN HANNAM
(~69 year old British national)
5 CHURCHWELL AVENUE, EASTHORPE, COLCHESTER, ESSEX, CO5 9HN, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 12/12/2019
MR NICHOLAS BERESFORD READINGS
(~71 year old British national)
5 CHURCHWELL AVENUE, EASTHORPE, COLCHESTER, ESSEX, CO5 9HN, ENGLAND
- Current Director
- Gives occupation as ACCOUNTNAT
- Usually resident in ENGLAND
Appointed on 05/05/2000
MRS PATRICIA JOAN HANNAM
(~69 year old British national)
5 CHURCHWELL AVENUE, EASTHORPE, COLCHESTER, ESSEX, CO5 9HN, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 01/11/2000
Shareholders
(Persons of Significant Control)
Mr Nicholas Beresford Readings
(~71 year old British national)
5, Churchwell Avenue, Easthorpe, Colchester, Essex, CO5 9HN, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Patricia Joan Hannam
(~69 year old British national)
5, Churchwell Avenue, Easthorpe, Colchester, Essex, CO5 9HN, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/12/2019
Connections
(Shared officers)
- MR NICHOLAS BERESFORD READINGS
- MR NICHOLAS BERESFORD READINGS
- MR NICHOLAS BERESFORD READINGS
- MR NICHOLAS BERESFORD READINGS
BRIGHTLINGSEA BOAT PARK & RIDE LIMITED
- MR NICHOLAS BERESFORD READINGS
- MRS PATRICIA JOAN HANNAM
- MR NICHOLAS BERESFORD READINGS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
O2 MANAGEMENT SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, CO5 9HN.
Map of O2 MANAGEMENT SOLUTIONS LIMITED at local scale
Map of O2 MANAGEMENT SOLUTIONS LIMITED at district scale
More Companies in CO5 9HN
Other companies with registered offices in CO5 9HN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)