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- OSI FOOD SOLUTIONS UK HOLDINGS LIMITED
OSI FOOD SOLUTIONS UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OSI FOOD SOLUTIONS UK HOLDINGS LIMITED
COMPANY NUMBER
02489193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/04/1990
(34 years and 4 months old)
WEBSITE
www.osigroup.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/07/2003
08/12/2010
ESCA FOOD SOLUTIONS HOLDINGS LIMITED
View all previous names
Previous Names
01/07/2003 08/12/2010 ESCA FOOD SOLUTIONS HOLDINGS LIMITED
16/05/1990 01/07/2003 MCKEY HOLDINGS (EUROPE) LIMITED
04/04/1990 16/05/1990 TGP 259 LIMITED
NORTH LINCOLNSHIRE
DN15 8LP
Telephone: 01724280066
TPS: No
c/o Osi Food Solutions Uk Ltd
Luneburg Way
Scunthorpe
North Lincolnshir, e
DN15 8LP
Telephone: 280066
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 |
---|---|---|
GANDS (U.K.) | Active - Accounts Filed | View Report |
OSI FOOD SOLUTIONS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
OSI FOOD SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/05/2024 | Event: New Board Member Laurence Uzureau (932283543) Appointed |
Date: 10/05/2024 | Event: Sherry Anne De Meulenaere (918680476) has left the board |
Date: 10/05/2024 | Event: New Board Member Laurence Uzureau (932283590) Appointed |
Credit Risk Overview
Want to learn more about OSI FOOD SOLUTIONS UK HOLDINGS 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 OSI FOOD SOLUTIONS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSI FOOD SOLUTIONS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 24/01/2000 - Present (24 years and 6 months) Secretary: 23/10/1997 - Present (26 years and 9 months) Born in May 1952 (age: 72) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 14 Past: 36 |
View Report |
18/04/2008 - Present (16 years and 3 months) Born in Dec 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 3 |
View Report |
19/04/2024 - Present (3 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
19/04/2024 - Present (3 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Director: 04/04/1992 - 23/10/1997 (5 years and 6 months) Secretary: 04/04/1992 - 23/10/1997 (5 years and 6 months) Born in Dec 1942 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 18 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/05/2024 | Event: New Board Member Laurence Uzureau (932283543) Appointed |
Date: 10/05/2024 | Event: Sherry Anne De Meulenaere (918680476) has left the board |
Date: 10/05/2024 | Event: New Board Member Laurence Uzureau (932283590) Appointed |
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 30/12/2023 | Event: New Accounts filed |
Date: 01/06/2023 | Event: Sheldon Lavin (903341410) has left the board |
Date: 12/04/2023 | Event: New Confirmation Statement filed |
Date: 18/10/2022 | Event: New Accounts filed |
Date: 18/10/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 08/04/2021 | Event: New Confirmation Statement filed |
Date: 08/04/2021 | Event: New Confirmation Statement filed |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 23/04/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 13/03/2019 | Event: New Board Member Sheldon Lavin (903341410) Appointed |
Date: 13/03/2019 | Event: Sheldon Lavin (925575678) has left the board |
Date: 06/03/2019 | Event: New Board Member Sheldon Lavin (925575678) Appointed |
Date: 24/08/2018 | Event: New Accounts filed |
Date: 07/04/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 07/04/2017 | Event: New Confirmation Statement filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 08/04/2016 | Event: New Confirmation Statement filed |
Date: 29/09/2015 | Event: New Accounts filed |
Date: 10/04/2015 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 15/04/2014 | Event: New Board Member Sherry Anne De Meulenaere (918680476) Appointed |
Date: 14/04/2014 | Event: William Jacob Weimer Jr (913187843) has left the board |
Date: 09/04/2014 | Event: New Confirmation Statement filed |
Date: 09/09/2013 | Event: New Accounts filed |
Date: 21/06/2013 | Event: New Confirmation Statement filed |
Date: 14/09/2012 | Event: New Accounts filed |
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