• UK
  • OSBORN-UNIPOL (UK) LIMITED - Unit A2, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, United Kingdom

Company Information

Company registration number
00365565
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit A2
Newhouse Farm Industrial Estate
Chepstow
Monmouthshire
NP16 6UD
Wales
Unit A2, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, NP16 6UD, Wales UK

Management

Managing Directors
PEREIRA, Sergio
Company secretaries
PAINTER, Lindsey Patricia

Company Details

Type of Business
ltd
Incorporated
1941-02-26
Age Of Company
1941-02-26 83 years
SIC/NACE
23910

Ownership

Beneficial Owners
Jason Milwaukee Ireland Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
OSBORN INTERNATIONAL LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-31
Annual Return
Due Date: 2024-11-14
Last Date: 2023-10-31

OSBORN-UNIPOL (UK) LIMITED Company Description

OSBORN-UNIPOL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00365565. Its current trading status is "live". It was registered 1941-02-26. It was previously called OSBORN INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "23910". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at Unit A2 .
More information

Get OSBORN-UNIPOL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Osborn-Unipol (Uk) Limited - Unit A2, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, United Kingdom

1941-02-26 83 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-12-07) - CS01

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  • accounts-with-accounts-type-full (2023-09-29) - AA

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  • confirmation-statement-with-no-updates (2022-11-11) - CS01

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  • termination-director-company-with-name-termination-date (2022-04-08) - TM01

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  • accounts-with-accounts-type-full (2022-09-29) - AA

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  • appoint-person-director-company-with-name-date (2021-08-03) - AP01

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  • appoint-person-director-company-with-name-date (2021-08-02) - AP01

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  • accounts-with-accounts-type-full (2021-09-29) - AA

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  • termination-director-company-with-name-termination-date (2021-04-23) - TM01

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  • confirmation-statement-with-no-updates (2021-11-11) - CS01

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  • confirmation-statement-with-no-updates (2020-11-02) - CS01

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  • accounts-with-accounts-type-full (2020-10-13) - AA

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  • legacy (2020-06-04) - RP04CS01

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  • capital-allotment-shares (2020-03-18) - SH01

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  • termination-director-company-with-name-termination-date (2020-12-04) - TM01

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  • termination-director-company-with-name-termination-date (2019-04-02) - TM01

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  • confirmation-statement-with-updates (2019-11-14) - CS01

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  • cessation-of-a-person-with-significant-control (2019-11-13) - PSC07

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  • notification-of-a-person-with-significant-control (2019-11-11) - PSC02

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  • accounts-with-accounts-type-full (2019-10-06) - AA

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  • accounts-with-accounts-type-full (2018-07-24) - AA

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  • confirmation-statement-with-no-updates (2018-11-12) - CS01

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  • termination-director-company-with-name-termination-date (2017-11-14) - TM01

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  • confirmation-statement-with-no-updates (2017-11-03) - CS01

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  • accounts-with-accounts-type-full (2017-10-04) - AA

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  • appoint-person-director-company-with-name-date (2017-10-03) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-11) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-18) - AP01

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  • appoint-person-director-company-with-name-date (2017-01-17) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-17) - TM01

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  • termination-director-company-with-name-termination-date (2016-01-21) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-22) - AP01

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  • accounts-with-accounts-type-full (2016-10-02) - AA

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  • confirmation-statement-with-updates (2016-11-16) - CS01

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  • change-person-director-company-with-change-date (2016-11-14) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-14) - AD01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • appoint-person-director-company-with-name-date (2015-06-04) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-11) - TM01

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  • termination-director-company-with-name-termination-date (2015-11-17) - TM01

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  • termination-director-company-with-name-termination-date (2015-05-20) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-19) - AP01

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  • change-person-director-company-with-change-date (2015-11-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01

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  • accounts-with-accounts-type-full (2014-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01

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  • change-person-director-company-with-change-date (2013-11-20) - CH01

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  • mortgage-satisfy-charge-full (2013-10-14) - MR04

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  • accounts-with-made-up-date (2013-07-30) - AA

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  • accounts-with-made-up-date (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01

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  • accounts-with-made-up-date (2011-10-11) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-09-30) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01

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  • accounts-with-made-up-date (2010-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01

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  • change-person-director-company-with-change-date (2009-11-30) - CH01

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  • accounts-with-made-up-date (2009-11-04) - AA

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  • accounts-with-made-up-date (2008-07-29) - AA

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  • legacy (2008-11-04) - 363a

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  • certificate-change-of-name-company (2008-10-07) - CERTNM

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  • legacy (2007-11-22) - 363a

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  • legacy (2007-10-29) - 288a

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  • legacy (2007-10-23) - 288a

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  • legacy (2007-10-09) - 288b

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  • legacy (2007-10-09) - 288a

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  • legacy (2007-07-17) - 403a

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  • accounts-with-made-up-date (2007-07-04) - AA

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  • legacy (2007-05-25) - 288b

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  • legacy (2006-06-21) - 288a

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  • legacy (2006-06-21) - 288b

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  • accounts-with-made-up-date (2006-06-30) - AA

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  • legacy (2006-11-28) - 288b

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  • legacy (2006-11-28) - 363a

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  • legacy (2006-11-28) - 288c

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  • legacy (2005-11-25) - 288c

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  • accounts-with-made-up-date (2005-07-05) - AA

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  • legacy (2005-11-27) - 363a

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  • accounts-with-made-up-date (2004-10-13) - AA

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  • legacy (2004-12-02) - 363s

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  • legacy (2004-12-02) - 244

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  • legacy (2003-11-27) - 363s

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  • accounts-with-made-up-date (2003-07-15) - AA

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  • auditors-resignation-company (2003-03-07) - AUD

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  • legacy (2003-11-27) - 244

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  • legacy (2002-11-19) - 363s

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  • accounts-with-made-up-date (2002-10-23) - AA

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  • legacy (2002-09-03) - 288a

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  • legacy (2002-09-03) - 288b

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  • legacy (2002-11-19) - 244

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  • accounts-with-made-up-date (2001-12-28) - AA

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  • legacy (2001-12-21) - 288a

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  • legacy (2001-12-21) - 288b

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  • legacy (2001-11-14) - 363s

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  • legacy (2001-11-14) - 244

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  • legacy (2000-12-15) - 288a

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  • legacy (2000-11-29) - 244

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  • legacy (2000-11-16) - 363s

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  • accounts-with-made-up-date (2000-11-03) - AA

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  • legacy (2000-06-28) - 395

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  • accounts-with-made-up-date (1999-11-16) - AA

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  • legacy (1999-11-16) - 363s

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  • legacy (1998-12-01) - 244

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  • resolution (1998-03-19) - RESOLUTIONS

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  • legacy (1998-03-19) - 288b

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  • legacy (1998-03-19) - 288a

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  • legacy (1998-12-01) - 363s

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  • accounts-with-made-up-date (1998-07-09) - AA

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  • certificate-change-of-name-company (1998-05-07) - CERTNM

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  • accounts-with-made-up-date (1997-11-17) - AA

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  • legacy (1997-11-17) - 244

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  • legacy (1997-11-17) - 363s

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  • accounts-with-made-up-date (1996-12-18) - AA

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  • legacy (1996-11-07) - 244

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  • legacy (1996-11-07) - 363s

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  • certificate-change-of-name-company (1996-07-22) - CERTNM

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  • legacy (1996-02-01) - 244

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-made-up-date (1995-11-27) - AA

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  • legacy (1995-11-17) - 363s

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  • legacy (1994-04-21) - 244

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  • legacy (1994-11-09) - 363s

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  • accounts-with-made-up-date (1994-11-09) - AA

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  • accounts-with-made-up-date (1993-08-24) - AA

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  • legacy (1993-09-22) - 288

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  • legacy (1993-11-30) - 363s

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  • legacy (1993-10-04) - 395

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  • legacy (1992-11-06) - 363s

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  • accounts-with-made-up-date (1992-10-21) - AA

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  • legacy (1991-11-01) - 363b

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  • accounts-with-made-up-date (1991-11-01) - AA

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  • certificate-change-of-name-company (1990-11-14) - CERTNM

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  • accounts-with-made-up-date (1990-11-07) - AA

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  • resolution (1990-11-07) - RESOLUTIONS

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  • legacy (1990-11-07) - 288

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  • legacy (1990-11-07) - 363a

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  • legacy (1989-02-03) - 288

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  • legacy (1989-12-22) - 363

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  • legacy (1989-12-22) - 288

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  • accounts-with-made-up-date (1989-12-22) - AA

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  • legacy (1988-09-12) - 288

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  • accounts-with-made-up-date (1988-07-13) - AA

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  • legacy (1988-07-13) - 363

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  • legacy (1988-03-07) - 288

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  • legacy (1988-02-01) - PUC 2

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-made-up-date (1987-07-20) - AA

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  • legacy (1987-07-20) - 363

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  • accounts-with-made-up-date (1986-09-16) - AA

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  • legacy (1986-09-16) - 363

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  • legacy (1986-09-29) - 395

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  • accounts-with-made-up-date (1985-07-17) - AA

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  • accounts-with-made-up-date (1984-09-01) - AA

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  • accounts-with-made-up-date (1984-05-02) - AA

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  • legacy (1973-02-12) - 363

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