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 Number03989399
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/05/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 15 CHURCHWELL AVENUE
Address Line 2EASTHORPE
Post TownCOLCHESTER
CountyESSEX
CountryENGLAND
PostcodeCO5 9HN

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/12/2024
Last Made Up Date12/12/2023

Return

Next Due Date02/06/2017
Last Made Up Date05/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MRS PATRICIA JOAN HANNAM
  • 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 local scale
Map of O2 MANAGEMENT SOLUTIONS LIMITED at district scale
Map of O2 MANAGEMENT SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)