O2 MANAGEMENT SOLUTIONS LIMITED
5 CHURCHWELL AVENUE, EASTHORPE, COLCHESTER CO5 9HN- Active
- Private Limited Company
- Company No. 03989399
- Last Updated: 01 Mar 2024
Company Profile
O2 MANAGEMENT SOLUTIONS LIMITED was incorporated on Friday, May 5, 2000 as a Private Limited Company with registered address in COLCHESTER. O2 MANAGEMENT SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 24 years 4 months and 16 days.
| Name | O2 MANAGEMENT SOLUTIONS LIMITED |
|---|---|
| Company number | 03989399 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CHURCHWELL AVENUE EASTHORPE COLCHESTER CO5 9HN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Patricia Joan Hannam Nationality: British |
Dates: Thursday, December 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Beresford Readings 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (159 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
No mortgages have been registered against O2 MANAGEMENT SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| O2 MANAGEMENT SOLUTIONS LIMITED | 05 May 2000 |