OSBORNE NAYLOR LIMITED

Profile OSBORNE NAYLOR LIMITED

Actual on 01.12.2019
Company name
OSBORNE NAYLOR LIMITED
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Company number
07828160
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 31 October 2011
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Accounts

Overdue

Next accounts made up to 31.10.2019 due by 31.07.2020

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Thursday, 31 October 2019 due by Thursday, 14 November 2019

Last statement dated Wednesday, 31 October 2018

Annual returns

Overdue

Next annual return date due by Monday, 28 November 2016

Last annual return made up to Saturday, 31 October 2015

Nature of business (SIC)
77400 - Leasing of intellectual property and similar products, except copyright works
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Registered office address
EMSTREY HOUSE (NORTH), SHREWSBURY BUSINESS PARK, SHROPSHIRE, SHREWSBURY, SY2 6LG
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PSC and Officers OSBORNE NAYLOR LIMITED

Officers

(as of 20.09.2020)

SMETHURST, Stanley Paul
Status: Active
Appointed on: Monday, 31 October 2011
Correspondence address: The Cedars Sheinton Road, Cressage, United Kingdom, Shropshire, SY5 6DH
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Director
Country of residence: England
SMETHURST, Veronica
Status: Active
Appointed on: Monday, 31 October 2011
Correspondence address: The Cedars Sheinton Road, Sheinton, Cressage, United Kingdom, Shropshire, SY5 6DH
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Stanley Paul Smethurst
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Cedars Cressage, England, Shropshire
Nationality: British
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Veronica Smethurst
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Cedars Cressage, England, Shropshire
Nationality: British
Date of birth: June 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors