OSBORNE DIRECTORS LIMITED

OSBORNE DIRECTORS LIMITED is an active private limited company, incorporated on 17 March 2003. The nature of the business includes Non-trading company and one other classification. The company's registered office is on Barrack Road, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. OSBORNE DIRECTORS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04699464
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/03/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE CUBE
Address Line 2BARRACK ROAD
Post TownNEWCASTLE UPON TYNE
CountyTYNE & WEAR
PostcodeNE4 6DB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date17/03/2025
Last Made Up Date03/03/2024

Return

Next Due Date31/03/2017
Last Made Up Date03/03/2016

Mortgages

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

Nature of Business (SIC Codes)

74990 - Non-trading company
82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
OSBORNE DIRECTORS LIMITED

Directors

(The company's officers)
KAREN TRACY SIMMS
(~52 year old British national)
THE CUBE, BARRACK ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE4 6DB
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/10/2005
MR CHRISTOPHER JONATHAN WELCH
(~59 year old British national)
THE CUBE, BARRACK ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE4 6DB
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/10/2005
OSBORNE SECRETARIES LIMITED
(British national)
THE CUBE BARRACK ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE4 6DB, UNITED KINGDOM
  • Current Secretary
Appointed on 10/10/2005

Shareholders

(Persons of Significant Control)
Mrs Karen Tracy Simms
(~52 year old British national)
The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear, NE4 6DB
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR CHRISTOPHER JONATHAN WELCH
  • MR CHRISTOPHER JONATHAN WELCH
ELVINGTON PLANT HOLDINGS LIMITED
  • MR CHRISTOPHER JONATHAN WELCH
FICS HOLDINGS LIMITED
  • MR CHRISTOPHER JONATHAN WELCH
LANDALE CAPITAL LIMITED
  • MR CHRISTOPHER JONATHAN WELCH
  • KAREN TRACY SIMMS
  • MR CHRISTOPHER JONATHAN WELCH
  • MRS KAREN TRACY SIMMS
  • MR CHRISTOPHER JONATHAN WELCH
  • MR CHRISTOPHER JONATHAN WELCH
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)

OSBORNE DIRECTORS LIMITED: Maps

Maps show the location of the postcode of the registered office, NE4 6DB.

Map of OSBORNE DIRECTORS LIMITED at local scale
Map of OSBORNE DIRECTORS LIMITED at local scale
Map of OSBORNE DIRECTORS LIMITED at district scale
Map of OSBORNE DIRECTORS 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 NE4 6DB

Other companies with registered offices in NE4 6DB:

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)