CARTER OSBORNE LIMITED
59 MIDLAND ROAD, WELLINGBOROUGH NN8 1HF- Active
- Private Limited Company
- Company No. 09180851
- Last Updated: 01 Mar 2024
Company Profile
CARTER OSBORNE LIMITED was incorporated on Tuesday, August 19, 2014 as a Private Limited Company with registered address in WELLINGBOROUGH. CARTER OSBORNE LIMITED has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 10 years 2 months and 3 days.
| Name | CARTER OSBORNE LIMITED |
|---|---|
| Company number | 09180851 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59 MIDLAND ROAD WELLINGBOROUGH NN8 1HF |
|---|---|
| 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 |
|---|---|
| L Muir Holdings Limited NN13 7DH |
Dates: Friday, April 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| A J Gibson Holdings Limited NN13 7DH |
Dates: Friday, April 6, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil John Clark Nationality: British |
Dates: Tuesday, August 1, 2017 - Thursday, October 1, 2020
right to appoint and remove directors
|
| Mr William Heyward Nationality: British |
Dates: Tuesday, August 1, 2017 - Thursday, August 24, 2017
right to appoint and remove directors
|
| Mr Liam Adam Muir Nationality: British |
Dates: Wednesday, June 14, 2017 - present
right to appoint and remove directors
|
| Mr Retesh Veja Nationality: British |
Dates: Sunday, May 1, 2016 - Wednesday, November 30, 2016
right to appoint and remove directors
|
| Ms Michelle Stephanie Fraiser Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Gibson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mrs Gill Barbara Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
right to appoint and remove directors
|
| Mr Alistair Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 1, 2020
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARTER OSBORNE LIMITED | 19 Aug 2014 |