CHARLES OSBORN LIMITED
GREY GABLES, THE CLOSE, LLANFAIRFECHAN LL33 0AG- Active
- Private Limited Company
- Company No. 00403473
- Last Updated: 01 Mar 2024
Company Profile
CHARLES OSBORN LIMITED was incorporated on Tuesday, January 22, 1946 as a Private Limited Company with registered address in LLANFAIRFECHAN. CHARLES OSBORN LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 79 years 1 month and 1 day.
| Name | CHARLES OSBORN LIMITED |
|---|---|
| Company number | 00403473 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 1946 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREY GABLES THE CLOSE LLANFAIRFECHAN LL33 0AG |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Charles Lloyd Douglas-Osborn Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Peter Ernest Douglas-Osborn Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
| Mr Charles Lloyd Douglas-Osborn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Ernest Douglas-Osborn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLES OSBORN LIMITED | 22 Jan 1946 |