OSBIT LIMITED

Profile OSBIT LIMITED

Actual on 01.07.2021
Company name
OSBIT LIMITED
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Company number
04091038
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 October 2000
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 11 October 2021 due by Monday, 25 October 2021

Last statement dated Sunday, 11 October 2020

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
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Registered office address
BROOMHAUGH HOUSE, BROOMHAUGH, NORTHUMBERLAND, RIDING MILL, NE44 6AW
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PSC and Officers OSBIT LIMITED

Officers

(as of 19.09.2020)

AGAR, Stephen, Dr
Status: Active
Appointed on: Wednesday, 09 March 2011
Correspondence address: High Greenleycleugh Ninebanks, Hexham, England, Northumberland, NE47 8DE
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Engineer
Country of residence: England
BEDFORD, Stephen William
Status: Active
Appointed on: Thursday, 26 August 2010
Correspondence address: Garden Cottage Fellside, Hexham, England, Northumberland, NE46 1RQ
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
BLAKEMAN, Robbie Paul
Status: Active
Appointed on: Wednesday, 27 March 2013
Correspondence address: Broomhaugh House Broomhaugh, Riding Mill, England, Northumberland, NE44 6AW
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Mechanical Engineer
Country of residence: United Kingdom
BLOMFIELD-SMITH, Rosamund Evelyn
Status: Active
Appointed on: Monday, 15 February 2016
Correspondence address: Broomhaugh House Broomhaugh, Riding Mill, Northumberland, NE44 6AW
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Company Director
Country of residence: England
COURTNEY, Terence Joseph
Status: Active
Appointed on: Tuesday, 20 October 2015
Correspondence address: Broomhaugh House Broomhaugh, Riding Mill, England, Northumberland, NE44 6AW
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HATTON, Mark Arnold Bowes
Status: Active
Appointed on: Friday, 23 February 2018
Correspondence address: Osbit Ltd Broomhaugh, Riding Mill, United Kingdom, NE44 6AW
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Financial Consultant
Country of residence: United Kingdom
HAYWARD, Brendon Matthew
Status: Active
Appointed on: Thursday, 26 August 2010
Correspondence address: 11 Elmfield Gardens, Newcastle Upon Tyne, United Kingdom, Tyne & Wear, NE3 4XB
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
TRAPP, Antony David
Status: Active
Appointed on: Wednesday, 11 October 2000
Correspondence address: Broomhaugh House Broomhaugh, Riding Mill, England, Northumberland, NE44 6AW
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
TRAPP, Antony David, Dr
Status: Active
Appointed on: Tuesday, 15 May 2012
Correspondence address: Broomhaugh House Broomhaugh, Riding Mill, England, Northumberland, NE44 6AW
Role: Secretary
YOUNG, John Smithson
Status: Not active
Appointed on: Wednesday, 17 September 2003
Resigned on: Friday, 12 August 2011
Correspondence address: 28 Northumberland Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4XE
Role: Secretary
BATCHELOR, Robin Douglas Lindsay
Status: Not active
Appointed on: Monday, 14 March 2011
Resigned on: Tuesday, 20 October 2015
Correspondence address: 45 Greencliffe Drive, York, England, YO30 6NA
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Business Manager
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 11 October 2000
Resigned on: Wednesday, 11 October 2000
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 11 October 2000
Resigned on: Wednesday, 11 October 2000
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
TRAPP, Antony David
Status: Not active
Appointed on: Tuesday, 15 June 2010
Resigned on: Wednesday, 16 June 2010
Correspondence address: Broomhaugh House, Broomhaugh, Riding Mill, Northumberland, NE44 6EG
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WATCHORN, Michael John
Status: Not active
Appointed on: Wednesday, 11 October 2000
Resigned on: Wednesday, 17 September 2003
Correspondence address: The Old Coach House, High Mickley, Stocksfield, Northumberland, NE43 7LU
Role: Secretary
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Person with significant control

(as of 01.06.2021)

Mr Antony David Trapp
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: Broomhaugh House Riding Mill, Northumberland
Nationality: British
Date of birth: July 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors