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Company number
04074779
Status
Active
Registered address
Bailey Oster M5a Maxron House Green Lane, Romiley, Stockport, Cheshire, England, Sk6 3jq
Incorporated
20 September 2000
Country
United Kingdom
Company type
Private Limited Company
SIC codes
99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Oster, Bernard
    Director
    Nationality: British · Residence: England · Appointed: 2009-10-01
    • Bernard OSTEROfficer, appointed 2026-06-09
    • Bernard OSTEROfficer, appointed 2022-08-30
    • Bernard OSTEROfficer, appointed 2015-12-31
  • Guthrie, Ian William Morris
    Secretary
    Nationality: British · Appointed: 2001-09-20 · Resigned: 2005-07-01
    • Ian William Morris GUTHRIEOfficer, appointed 2012-07-09
    • Ian William Morris GUTHRIEOfficer, appointed 2011-12-28
    • Ian William Morris GUTHRIEOfficer, appointed 2009-05-11
  • Bartholomew Company Secretarial Services Ltd
    Corporate Secretary
    Appointed: 2005-07-01 · Resigned: 2008-04-06
    • BARTHOLOMEW COMPANY SECRETARIAL SERVICES LTDOfficer, appointed 2005-02-14
    • BARTHOLOMEW COMPANY SECRETARIAL SERVICES LTDOfficer, appointed 2005-02-14
    • BARTHOLOMEW COMPANY SECRETARIAL SERVICES LTDOfficer, appointed 2004-08-28
  • Temple Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 2000-09-20 · Resigned: 2001-09-20
    • TEMPLE SECRETARIES LIMITEDOfficer, appointed 2008-03-04, resigned 2008-03-04
    • TEMPLE SECRETARIES LIMITEDOfficer, appointed 2008-03-04, resigned 2008-03-04
    • TEMPLE SECRETARIES LIMITEDOfficer, appointed 2008-03-04, resigned 2008-03-04
  • Adamson, Claire
    Director
    Nationality: British · Appointed: 2001-09-20 · Resigned: 2009-10-01
    • Claire ADAMSONOfficer, appointed 2001-09-20, resigned 2009-10-01
    • Claire ADAMSONOfficer, appointed 1994-06-01, resigned 2008-10-27
    • Claire ADAMSONOfficer, appointed 2004-07-23, resigned 2008-04-06

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-06-30 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2026-06-23 · Type: PSC04
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-06-23 · Type: AD01
  • change-person-director-company-with-change-date
    Date: 2026-06-23 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2026-06-23 · Type: PSC04
  • confirmation-statement-with-no-updates
    Date: 2025-10-06 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-06-27 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-10-10 · Type: CS01

PSC / Beneficial Ownership

  • Mr Bernard Oster
    ownership-of-shares-75-to-100-percent · Notified 2016-07-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 142 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TAX REBATES ONLINE LIMITED - UK Company Risk Report