OSMOTECH U.K. LIMITED
HAMBLE POINT MARINA, SCHOOL LANE, HAMBLE SO31 4NB- Active
- Private Limited Company
- Company No. 02839965
- Last Updated: 01 Mar 2024
Company Profile
OSMOTECH U.K. LIMITED was incorporated on Tuesday, July 27, 1993 as a Private Limited Company with registered address in HAMBLE. OSMOTECH U.K. LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of ships and boats. This Private Limited Company has been operating for 31 years 1 month and 25 days.
| Name | OSMOTECH U.K. LIMITED |
|---|---|
| Company number | 02839965 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAMBLE POINT MARINA SCHOOL LANE HAMBLE SO31 4NB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Osmotech U.K. Group Limited School Lane, Hamble, SO31 4NB |
Dates: Wednesday, September 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fleur Amy Elouise Tristram Nationality: British |
Dates: Monday, March 13, 2023 - Wednesday, September 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael John Ingram Nationality: British |
Dates: Saturday, April 1, 2017 - Saturday, April 1, 2017
voting rights 75 to 100 percent
|
| Mr Michael John Ingram Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 27, 2023
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 March |
| Next annual accounts due | 30 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OSMOTECH U.K. LIMITED | 27 Jul 1993 |