OSB GROUP PLC
Active - Accounts Filed
General Information
NAME
OSB GROUP PLC
COMPANY NUMBER
11976839
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
02/05/2019
(5 years and 7 months old)
WEBSITE
osb.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/05/2019
03/03/2020
PROJECT CAMBRIDGE SHELFCO PLC
CHATHAM
ME4 4QZ
Telephone: 01634848944
TPS: No
Osb House Quayside
Chatham Maritime
Chatham
ME4 4QZ
ME4 4QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Victoria Sullivan-Hyde (932311782) Appointed |
| 17/07/2024 | New Board Member Henry James Daubeney (932510346) Appointed |
| 14/05/2024 | April Carolyn Talintyre (916910023) has left the board |
Credit Risk Overview
Want to learn more about OSB GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OSB GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSB GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/05/2019 - Present (5 years and 7 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 13 Past: 14 |
View Report |
|
28/02/2020 - Present (4 years and 9 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
28/02/2020 - Present (4 years and 9 months) Born in Dec 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2020 - Present (4 years and 9 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 5 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Victoria Sullivan-Hyde (932311782) Appointed |
| 17/07/2024 | New Board Member Henry James Daubeney (932510346) Appointed |
| 14/05/2024 | April Carolyn Talintyre (916910023) has left the board |
| 30/04/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 16/05/2023 | John Graham Allatt (918778460) has left the board |
| 16/05/2023 | Mary Jane McNamara (909667786) has left the board |
| 19/04/2023 | New Accounts filed |
| 21/02/2023 | New Board Member Kalvinder Atwal (927915430) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 19/01/2022 | New Accounts filed |
| 07/01/2022 | New Board Member Simon Walker (929107264) Appointed |
| 06/12/2021 | New Confirmation Statement filed |
| 06/12/2021 | New Accounts filed |
| 17/03/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 09/03/2020 | New Board Member Elizabeth Noel Harwerth (926781648) Appointed |
| 06/03/2020 | New Board Member David Avery Weymouth (904625329) Appointed |
| 06/03/2020 | New Board Member Rajan Kapoor (922580715) Appointed |
| 06/03/2020 | New Board Member John Graham Allatt (918778460) Appointed |
| 06/03/2020 | New Board Member Sarah Ann Hedger (916596150) Appointed |
| 06/03/2020 | New Board Member Mary Jane McNamara (909667786) Appointed |
| 05/03/2020 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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