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 7 months old)
WEBSITE
www.osigroup.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/2003
08/12/2010
ESCA FOOD SOLUTIONS HOLDINGS LIMITED
View all previous names
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 |
|---|---|
| 18/09/2024 | New Accounts filed |
| 15/05/2024 | New Board Member Laurence Uzureau (932283543) Appointed |
| 10/05/2024 | Sherry Anne De Meulenaere (918680476) has left the board |
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.
| 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 |
|---|---|---|---|---|
|
Director: 24/01/2000 - Present (24 years and 10 months) Secretary: 23/10/1997 - Present (27 years and 1 months) Born in May 1952 (age: 72) |
Active | Director&Secretary |
Current: 14 Past: 36 |
View Report |
|
18/04/2008 - Present (16 years and 7 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
19/04/2024 - Present (7 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/04/2024 - Present (7 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 8 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 |
Resigned | Director&Secretary |
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 |
|---|---|
| 18/09/2024 | New Accounts filed |
| 15/05/2024 | New Board Member Laurence Uzureau (932283543) Appointed |
| 10/05/2024 | Sherry Anne De Meulenaere (918680476) has left the board |
| 10/05/2024 | New Board Member Laurence Uzureau (932283590) Appointed |
| 10/04/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 01/06/2023 | Sheldon Lavin (903341410) has left the board |
| 12/04/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Board Member Sheldon Lavin (903341410) Appointed |
| 13/03/2019 | Sheldon Lavin (925575678) has left the board |
| 06/03/2019 | New Board Member Sheldon Lavin (925575678) Appointed |
| 24/08/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 08/04/2016 | New Confirmation Statement filed |
| 29/09/2015 | New Accounts filed |
| 10/04/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 15/04/2014 | New Board Member Sherry Anne De Meulenaere (918680476) Appointed |
| 14/04/2014 | William Jacob Weimer Jr (913187843) has left the board |
| 09/04/2014 | New Confirmation Statement filed |
| 09/09/2013 | New Accounts filed |
| 21/06/2013 | New Confirmation Statement filed |
| 14/09/2012 | New Accounts filed |
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