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- GANDS (U.K.)
GANDS (U.K.)
Active - Accounts Filed
General Information
NAME
GANDS (U.K.)
COMPANY NUMBER
02786695
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/02/1993
(31 years and 6 months old)
WEBSITE
http://www.osi.de
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/02/1993
25/02/1993
PORTONIA LIMITED
Previous Names
04/02/1993 25/02/1993 PORTONIA LIMITED
NORTH LINCOLNSHIRE
DN15 8LP
Telephone: 01724280066
TPS: No
c/o Osi Food Solutions Uk Ltd
Luneburg Way
Scunthorpe
North Lincolnshir, e
DN15 8LP
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 |
---|---|---|
LEGES CORP | N/A | N/A |
GANDS (U.K.) | Active - Accounts Filed | View Report |
CREATIVE FOODS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/06/2024 | Event: New Board Member Mark Richardson (932368458) Appointed |
Date: 15/05/2024 | Event: New Board Member Laurence Uzureau (932283543) Appointed |
Date: 10/05/2024 | Event: New Board Member Laurence Uzureau (932283590) Appointed |
Credit Risk Overview
Want to learn more about GANDS (U.K.)?
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 GANDS (U.K.)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GANDS (U.K.)?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 18/05/1998 - Present (26 years and 2 months) Secretary: 07/06/2007 - Present (17 years and 2 months) Born in May 1952 (age: 72) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 14 Past: 36 |
View Report |
15/07/2008 - Present (16 years and 1 months) Born in Dec 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 3 |
View Report |
27/03/2014 - Present (10 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
22/01/2019 - Present (5 years and 6 months) Born in Oct 1958 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 12 |
View Report |
19/04/2024 - Present (3 months) Born in May 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/06/2024 | Event: New Board Member Mark Richardson (932368458) Appointed |
Date: 15/05/2024 | Event: New Board Member Laurence Uzureau (932283543) Appointed |
Date: 10/05/2024 | Event: New Board Member Laurence Uzureau (932283590) Appointed |
Date: 08/02/2024 | Event: New Confirmation Statement filed |
Date: 03/01/2024 | Event: New Accounts filed |
Date: 01/06/2023 | Event: Sheldon Lavin (903341410) has left the board |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 09/02/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2021 | Event: New Accounts filed |
Date: 09/02/2021 | Event: New Confirmation Statement filed |
Date: 01/10/2020 | Event: New Accounts filed |
Date: 08/02/2020 | Event: New Confirmation Statement filed |
Date: 01/10/2019 | Event: New Accounts filed |
Date: 13/03/2019 | Event: Sherry Anne Demeulenaere (925575676) has left the board |
Date: 13/03/2019 | Event: New Board Member Sherry Anne Demeulenaere (922170595) Appointed |
Date: 28/02/2019 | Event: New Board Member Sherry Anne Demeulenaere (925575676) Appointed |
Date: 07/02/2019 | Event: New Confirmation Statement filed |
Date: 24/08/2018 | Event: New Accounts filed |
Date: 07/02/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 16/03/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 12/02/2016 | Event: New Confirmation Statement filed |
Date: 12/02/2016 | Event: New Confirmation Statement filed |
Date: 01/10/2015 | Event: New Accounts filed |
Date: 06/05/2015 | Event: New Confirmation Statement filed |
Date: 23/03/2015 | Event: New Accounts filed |
Date: 14/04/2014 | Event: New Company Secretary Sherry Anne De Meulenaere (918680210) Appointed |
Date: 10/02/2014 | Event: New Confirmation Statement filed |
Date: 09/09/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 12/02/2013 | Event: New Confirmation Statement filed |
Date: 12/02/2013 | Event: New Confirmation Statement filed |
Date: 11/02/2013 | Event: Change in Reg. Office |
Date: 11/02/2013 | Event: New Confirmation Statement filed |
Date: 13/09/2012 | Event: New Accounts filed |
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