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OSI FOOD SOLUTIONS UK HOLDINGS LIMITED - C/O Osi Food Solutions Uk Ltd Luneburg Way, Skippingdale, Scunthorpe, North Lincolnshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02489193
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Osi Food Solutions Uk Ltd Luneburg Way
- Skippingdale
- Scunthorpe
- North Lincolnshire
- DN15 8LP C/O Osi Food Solutions Uk Ltd Luneburg Way, Skippingdale, Scunthorpe, North Lincolnshire, DN15 8LP UK
Management
- Geschäftsführung
- BACK, Martin Howard
- DE MEULENAERE, Sherry Anne
- MCDONALD, David Gerard
- Prokuristen
- BACK, Martin Howard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.04.1990
- Alter der Firma 1990-04-04 34 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- GANDS (U.K.) (WO%) United Kingdom,Scunthorpe,DN15 8LP,North Lincolnshir e,Scunthorpe,Luneburg Way,c/o Osi Food Solutions Uk Ltd
- Beneficial Owners
- Gands (U.K.)
Landes-Besonderheiten
- Firmenname (in Englisch)
- OSI Food Solutions UK Holdings Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ESCA FOOD SOLUTIONS HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-04
- Jahresmeldung
- Fälligkeit: 2025-04-18
- Letzte Einreichung: 2024-04-04
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OSI FOOD SOLUTIONS UK HOLDINGS LIMITED Firmenbeschreibung
- OSI FOOD SOLUTIONS UK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02489193. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.04.1990 registriert. OSI FOOD SOLUTIONS UK HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ESCA FOOD SOLUTIONS HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.04.2012.Die Firma kann schriftlich über C/o Osi Food Solutions Uk Ltd Luneburg Way erreicht werden.
Jetzt sichern OSI FOOD SOLUTIONS UK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Osi Food Solutions Uk Holdings Limited - C/O Osi Food Solutions Uk Ltd Luneburg Way, Skippingdale, Scunthorpe, North Lincolnshire, Grossbritannien
- 1990-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-04) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-05-30) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-20) - AA
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legacy (2023-12-20) - AGREEMENT2
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legacy (2023-12-20) - GUARANTEE2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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legacy (2022-10-12) - AGREEMENT2
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legacy (2022-10-12) - GUARANTEE2
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legacy (2022-10-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-12) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-04) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-04) - AA
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legacy (2021-10-04) - PARENT_ACC
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legacy (2021-10-04) - AGREEMENT2
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legacy (2021-10-04) - GUARANTEE2
keyboard_arrow_right 2020
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legacy (2020-10-01) - PARENT_ACC
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legacy (2020-10-01) - AGREEMENT2
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legacy (2020-10-01) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-04-04) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-01) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-03-04) - AP01
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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legacy (2019-09-30) - GUARANTEE2
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legacy (2019-09-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-30) - AA
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legacy (2019-09-30) - AGREEMENT2
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-20) - AA
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legacy (2018-08-20) - PARENT_ACC
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legacy (2018-08-20) - AGREEMENT2
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legacy (2018-08-20) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-04-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-04) - AR01
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accounts-with-accounts-type-full (2015-09-24) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-11) - AP01
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termination-director-company-with-name (2014-04-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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accounts-with-accounts-type-full (2014-09-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
keyboard_arrow_right 2012
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legacy (2012-11-28) - MG01
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accounts-with-accounts-type-full (2012-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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accounts-with-accounts-type-full (2011-09-29) - AA
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-12-08) - CERTNM
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change-person-director-company-with-change-date (2010-04-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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change-person-secretary-company-with-change-date (2010-04-14) - CH03
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resolution (2010-11-29) - RESOLUTIONS
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change-of-name-notice (2010-11-30) - CONNOT
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legacy (2010-10-11) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-24) - AA
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legacy (2009-04-30) - 363a
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legacy (2009-04-30) - 353
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legacy (2009-04-30) - 190
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legacy (2009-04-30) - 287
keyboard_arrow_right 2008
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legacy (2008-04-28) - 288b
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legacy (2008-04-24) - 363a
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legacy (2008-04-28) - 288a
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legacy (2008-01-18) - 287
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-11-18) - 395
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legacy (2008-11-19) - 395
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legacy (2008-05-07) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-07-02) - 288c
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legacy (2007-04-25) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-04-24) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-06-14) - 288c
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legacy (2005-04-26) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-13) - 395
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legacy (2004-04-26) - 288b
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legacy (2004-04-20) - 363s
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legacy (2004-09-27) - 403a
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accounts-with-accounts-type-full (2004-10-19) - AA
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legacy (2004-09-14) - 395
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resolution (2004-09-20) - RESOLUTIONS
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-19) - AUD
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legacy (2003-04-15) - 363s
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certificate-change-of-name-company (2003-07-01) - CERTNM
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accounts-with-accounts-type-full (2003-10-21) - AA
keyboard_arrow_right 2002
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legacy (2002-04-15) - 363s
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accounts-with-accounts-type-full (2002-10-25) - AA
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legacy (2002-01-11) - 288b
keyboard_arrow_right 2001
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legacy (2001-10-29) - 155(6)b
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-10-29) - 155(6)a
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legacy (2001-05-09) - 363s
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legacy (2001-11-19) - 395
keyboard_arrow_right 2000
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legacy (2000-01-31) - 288b
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legacy (2000-02-11) - 288a
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resolution (2000-02-11) - RESOLUTIONS
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legacy (2000-04-21) - 363s
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resolution (2000-05-08) - RESOLUTIONS
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legacy (2000-05-12) - 155(6)a
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legacy (2000-09-05) - 288b
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resolution (2000-10-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-10-31) - AA
keyboard_arrow_right 1999
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legacy (1999-05-17) - 363s
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auditors-resignation-company (1999-12-09) - AUD
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accounts-with-accounts-type-full-group (1999-10-06) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-15) - AA
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legacy (1998-05-15) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-10) - 288a
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legacy (1997-11-10) - 288b
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accounts-with-accounts-type-full (1997-08-19) - AA
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legacy (1997-05-02) - 288c
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legacy (1997-05-02) - 363s
keyboard_arrow_right 1996
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legacy (1996-05-09) - 363s
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accounts-with-accounts-type-full-group (1996-05-03) - AA
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legacy (1996-01-08) - 169
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resolution (1996-01-03) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-05-02) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-07) - 288
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accounts-with-accounts-type-full-group (1995-07-18) - AA
keyboard_arrow_right 1994
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legacy (1994-04-17) - 363x
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accounts-with-accounts-type-full-group (1994-03-23) - AA
keyboard_arrow_right 1993
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resolution (1993-03-12) - RESOLUTIONS
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memorandum-articles (1993-03-12) - MEM/ARTS
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legacy (1993-03-17) - 403b
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legacy (1993-03-19) - 122
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legacy (1993-03-19) - 88(2)R
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resolution (1993-03-19) - RESOLUTIONS
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resolution (1993-09-23) - RESOLUTIONS
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legacy (1993-03-30) - 288
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legacy (1993-04-13) - 363x
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accounts-with-accounts-type-full-group (1993-07-07) - AA
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legacy (1993-09-23) - 155(6)a
keyboard_arrow_right 1992
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legacy (1992-04-13) - 363x
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legacy (1992-10-13) - 288
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accounts-with-accounts-type-full (1992-09-22) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-17) - AA
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legacy (1991-06-11) - 363x
keyboard_arrow_right 1990
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incorporation-company (1990-04-04) - NEWINC
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certificate-change-of-name-company (1990-05-15) - CERTNM
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legacy (1990-05-17) - 287
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legacy (1990-05-17) - 288
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memorandum-articles (1990-05-30) - MEM/ARTS
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legacy (1990-06-11) - 288
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resolution (1990-06-11) - RESOLUTIONS
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legacy (1990-06-11) - 155(6)b
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legacy (1990-06-22) - 395
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legacy (1990-11-22) - 224
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legacy (1990-06-11) - 123
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legacy (1990-06-13) - 88(2)R