General information

Name:

Osbit Ltd

Office Address:

Broomhaugh House Broomhaugh NE44 6AW Riding Mill

Number: 04091038

Incorporation date: 2000-10-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Osbit Limited with Companies House Reg No. 04091038 has been operating on the market for twenty years. This Private Limited Company is located at Broomhaugh House, Broomhaugh, Riding Mill and its area code is NE44 6AW. Previously Osbit Limited switched the listed name five times. Before 2016-04-07 this company used the registered name Osbit Power. After that this company switched to the registered name O-power which was in use up till 2016-04-07 when the current name was accepted. This company's SIC code is 25990 and their NACE code stands for Manufacture of other fabricated metal products n.e.c.. September 30, 2019 is the last time the accounts were reported.

The details related to this particular company's executives suggests a leadership of eight directors: Mark H., Rosamund B., Terence C. and 5 remaining, listed below who were appointed to their positions on 2018-02-23, 2016-02-15 and 2015-10-20. Additionally, the director's efforts are supported by a secretary - Antony T., who was appointed by this specific limited company on 2012-05-15.

  • Previous company's names
  • Osbit Limited 2016-04-07
  • Osbit Power Limited 2010-10-05
  • O-power Limited 2010-06-15
  • Trapp Technology Limited 2009-08-03
  • Wind Energy Business Limited 2003-10-21
  • Current Energy Limited 2000-10-11

Company staff

Mark H.

Role: Director

Appointed: 23 February 2018

Latest update: 14 November 2019

Rosamund B.

Role: Director

Appointed: 15 February 2016

Latest update: 14 November 2019

Terence C.

Role: Director

Appointed: 20 October 2015

Latest update: 14 November 2019

Robbie B.

Role: Director

Appointed: 27 March 2013

Latest update: 14 November 2019

Antony T.

Role: Secretary

Appointed: 15 May 2012

Latest update: 14 November 2019

Stephen A.

Role: Director

Appointed: 09 March 2011

Latest update: 14 November 2019

Stephen B.

Role: Director

Appointed: 26 August 2010

Latest update: 14 November 2019

Brendon H.

Role: Director

Appointed: 26 August 2010

Latest update: 14 November 2019

Antony T.

Role: Director

Appointed: 11 October 2000

Latest update: 14 November 2019

People with significant control

Antony T. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Antony T.
Notified on 1 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 25 October 2020
Confirmation statement last made up date 11 October 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to 2019-09-30 (AA)
filed on: 23rd, December 2019
accounts
Free Download Download filing (28 pages)

Search other companies

Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
  • 28990 : Manufacture of other special-purpose machinery n.e.c.
19
Company Age

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