OSEM U.K. LIMITED
Active - Accounts Filed
General Information
NAME
OSEM U.K. LIMITED
COMPANY NUMBER
00637720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46380 -
Wholesale of other food, including fish, crustaceans and molluscs
INCORPORATION DATE
23/09/1959
(65 years and 2 months old)
WEBSITE
http://www.osem-nestle.co.il
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1981
20/07/1994
OSEM FOODS (LONDON) LIMITED
View all previous names
ESSEX
SS15 6GF
Telephone: 01268410707
TPS: No
Unit 18
Lyon Road Industrial Estate
Bolton
Lancashire
BL4 8NB
Telephone: 574371
Unit 7-8, Hemmells Park
Hemmells
Laindon
Basildon, Essex
SS15 6GF
Telephone: 410707
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 |
|---|---|---|
| OSEM INVESTMENTS LTD | N/A | N/A |
| OSEM U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 16/08/2024 | New Board Member Katarzyna Choinska (932613883) Appointed |
| 16/08/2024 | New Board Member Katarzyna Choinska (932613883) Appointed |
Credit Risk Overview
Want to learn more about OSEM U.K. LIMITED?
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 OSEM U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSEM U.K. LIMITED?
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 |
|---|---|---|---|---|
|
07/11/2006 - Present (18years) Born in Dec 1948 (age: 75) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
16/05/2018 - Present (6 years and 6 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2021 - Present (2 years and 11 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2024 - Present (6 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/1992 - 01/09/1999 (6 years and 9 months) Born in Jan 1933 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NESTLE SA | N/A | N/A |
| NESTEC SA | N/A | N/A |
| NESTEC YORK LTD. | Active - Accounts Filed | View Report |
| NESTLE CAPITAL ADVISERS SA | N/A | N/A |
| NESTLE HEALTH SCIENCE SA | N/A | N/A |
| CM & D PHARMA LIMITED | Company is dissolved | View Report |
| NESTLE HOLDINGS (U.K.) PLC | Active - Accounts Filed | View Report |
| BUXTON MINERAL WATER LIMITED | Company is dissolved | View Report |
| NESTLE UK LTD. | Active - Accounts Filed | View Report |
| CEREAL PARTNERS U.K. PENSION TRUST LIMITED | Active - Accounts Filed | View Report |
| LILY''S KITCHEN LIMITED | Active - Accounts Filed | View Report |
| LILY''S KITCHEN NOMINEE LIMITED | Company is dissolved | View Report |
| NESPRESSO UK LTD | Active - Accounts Filed | View Report |
| NESTLE (IRELAND) LIMITED | N/A | N/A |
| WYETH NUTRITIONALS IRELAND LIMITED | N/A | N/A |
| NESTLE PURINA UK COMMERCIAL OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| NESTLE UK PENSION TRUST LTD. | Active - Accounts Filed | View Report |
| NESTLE UK PENSIONS RESERVOIR TRUST LIMITED | Active - Accounts Filed | View Report |
| NESTLE WATERS UK LIMITED | Active - Accounts Filed | View Report |
| TERRAFERTIL UK LIMITED | Active - Accounts Filed | View Report |
| VITAFLO (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| VITAFLO LIMITED | Company is dissolved | View Report |
| WYNUTRI LIMITED | N/A | N/A |
| PURLAW COMPANY | Active - Accounts Filed | View Report |
| NESTLE SCHOLLER GMBH & CO KG | N/A | N/A |
| OSEM INVESTMENTS LTD | N/A | N/A |
| OSEM U.K. LIMITED | Active - Accounts Filed | View Report |
| PROACTIV SKIN HEALTH HOLDING EUROPE AB | N/A | N/A |
| PROACTIV SKIN HEALTH LIMITED | Company is dissolved | View Report |
| PROACTIV SKIN HEALTH HOLDING EUROPE AB | N/A | N/A |
| PROACTIV SKIN HEALTH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 16/08/2024 | New Board Member Katarzyna Choinska (932613883) Appointed |
| 16/08/2024 | New Board Member Katarzyna Choinska (932613883) Appointed |
| 04/06/2024 | Matthieu Albert Weber (926771157) has left the board |
| 04/06/2024 | Martin Mendoza (900746988) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 21/12/2021 | Avi Ben Assayag (924719085) has left the board |
| 21/12/2021 | New Board Member Honza Dusanek (929066884) Appointed |
| 21/12/2021 | New Board Member Matthieu Albert Weber (926771157) Appointed |
| 21/12/2021 | Dan Propper (900794183) has left the board |
| 21/12/2021 | Pinhas Kimelman (915662658) has left the board |
| 21/12/2021 | Alberto Pessah (926158927) has left the board |
| 09/09/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Confirmation Statement filed |
| 21/10/2019 | New Accounts filed |
| 21/08/2019 | New Board Member Alberto Pessah (926158927) Appointed |
| 21/08/2019 | Itzik Saig (916251679) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 11/06/2018 | New Board Member Avi Ben Assayag (924719085) Appointed |
| 07/06/2018 | New Board Member Bo Bochenek (924702168) Appointed |
| 17/12/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 02/12/2016 | New Confirmation Statement filed |
| 17/03/2016 | New Accounts filed |
| 09/12/2015 | New Confirmation Statement filed |
| 04/07/2015 | New Accounts filed |
| 30/12/2014 | New Confirmation Statement filed |
| 21/07/2014 | New Accounts filed |
| 13/12/2013 | New Confirmation Statement filed |
| 29/03/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 03/01/2013 | Gad Propper (901366687) has left the board |
| 03/01/2013 | Abraham Finkelstein (905188508) has left the board |
| 04/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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