OSAN LIMITED
Active - Accounts Filed
General Information
NAME
OSAN LIMITED
COMPANY NUMBER
02882757
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
21/12/1993
(30 years and 10 months old)
WEBSITE
http://osan.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
28/01/1994
14/10/1998
OSAN (SCOTLAND) LIMITED
View all previous names
CHESHIRE
CW1 6BZ
Telephone: 01270502860
TPS: No
Premier House 2nd Avenue
Crewe Gates Industrial Estate
Crewe
Cheshire
CW1 6BZ
Telephone: 502860
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 |
|---|---|---|
| RUIA GROUP LIMITED | Active - Accounts Filed | View Report |
| OSAN LIMITED | Active - Accounts Filed | View Report |
| SOCK SHOP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OSAN 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 OSAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSAN 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: 19/01/1994 - Present (30 years and 9 months) Secretary: 19/01/1994 - Present (30 years and 9 months) Born in Nov 1959 (age: 64) |
Active | Director&Secretary |
Current: 9 Past: 36 |
View Report |
|
02/10/1998 - Present (26 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
16/06/2023 - Present (1 years and 4 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/12/1993 - Present (30 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12284 |
View Report |
|
21/12/1993 - Present (30 years and 10 months) Born in Oct 1932 |
Resigned | Director |
Current: 0 Past: 2287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUIA TRADING LIMITED | Active - Accounts Filed | View Report |
| RUIA GROUP LIMITED | Active - Accounts Filed | View Report |
| DREW BRADY & CO. LIMITED | Active - Accounts Filed | View Report |
| OSAN LIMITED | Active - Accounts Filed | View Report |
| SOCK SHOP LIMITED | Non-Trading | View Report |
| RICHARD HAWORTH LIMITED | Active - Accounts Filed | View Report |
| KEARSLEY MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 20/06/2023 | New Board Member Sunil Ruia (921414957) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 20/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | Sunil Ruia (901529426) has left the board |
| 10/11/2015 | Rajendra Ruia (912436153) has left the board |
| 19/09/2015 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 12/11/2014 | Thomas Hartley Harrison (905871577) has left the board |
| 12/11/2014 | New Accounts filed |
| 20/01/2014 | New Confirmation Statement filed |
| 26/08/2013 | New Accounts filed |
| 27/12/2012 | New Confirmation Statement filed |
| 17/09/2012 | New Accounts filed |
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