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OSI INTERNATIONAL HOLDINGS LIMITED - OSI FOOD SOLUTIONS UK LTD, - Luneburg Way, Scunthprpe, North Lincolnshire, United Kingdom
Company Information
- Company registration number
- 03189885
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- OSI FOOD SOLUTIONS UK LTD
- - Luneburg Way
- Scunthprpe
- North Lincolnshire
- DN15 8LP OSI FOOD SOLUTIONS UK LTD, - Luneburg Way, Scunthprpe, North Lincolnshire, DN15 8LP UK
Management
- Managing Directors
- DEMEULENAERE, Sherry Anne
- MCDONALD, David Gerard
- Company secretaries
- DE MEULENAERE, Sherry Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-04-18
- Age Of Company 1996-04-18 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Gands (Uk)
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OSI INTERNATIONAL FOODS LIMITED
- Legal Entity Identifier (LEI)
- 549300WWTA0FRRB3KN96
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-18
- Annual Return
- Due Date: 2025-05-02
- Last Date: 2024-04-18
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OSI INTERNATIONAL HOLDINGS LIMITED Company Description
- OSI INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03189885. Its current trading status is "live". It was registered 1996-04-18. It was previously called OSI INTERNATIONAL FOODS LIMITED . It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-18.It can be contacted at Osi Food Solutions Uk Ltd .
Get OSI INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Osi International Holdings Limited - OSI FOOD SOLUTIONS UK LTD, - Luneburg Way, Scunthprpe, North Lincolnshire, United Kingdom
- 1996-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-18) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-05-30) - TM01
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legacy (2023-12-20) - GUARANTEE2
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legacy (2023-12-20) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-20) - AA
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legacy (2023-12-20) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-04-18) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-12) - AA
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legacy (2022-10-12) - PARENT_ACC
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legacy (2022-10-12) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-04-18) - CS01
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legacy (2022-10-12) - AGREEMENT2
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-18) - CS01
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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
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-18) - CS01
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legacy (2020-10-01) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-01) - AA
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legacy (2020-10-01) - PARENT_ACC
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legacy (2020-10-01) - AGREEMENT2
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-27) - AA
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legacy (2019-09-27) - PARENT_ACC
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legacy (2019-09-27) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-04-18) - CS01
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appoint-person-director-company-with-name-date (2019-02-26) - AP01
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legacy (2019-09-27) - 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 (2018-04-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-04-18) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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accounts-with-accounts-type-full (2016-09-20) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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appoint-person-secretary-company-with-name (2014-04-10) - AP03
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termination-secretary-company-with-name (2014-04-10) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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accounts-with-accounts-type-full (2013-09-03) - AA
keyboard_arrow_right 2012
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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 (2012-04-23) - AR01
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legacy (2012-11-28) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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legacy (2010-10-11) - MG02
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change-registered-office-address-company-with-date-old-address (2010-12-15) - AD01
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-24) - AA
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legacy (2009-05-01) - 363a
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legacy (2009-04-30) - 287
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legacy (2009-04-30) - 353
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legacy (2009-04-30) - 190
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accounts-with-accounts-type-full (2009-03-05) - AA
keyboard_arrow_right 2008
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legacy (2008-12-23) - 287
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legacy (2008-11-18) - 395
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legacy (2008-08-06) - 288b
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legacy (2008-05-12) - 363a
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legacy (2008-04-29) - 287
keyboard_arrow_right 2007
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legacy (2007-04-26) - 363a
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legacy (2007-07-02) - 288a
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legacy (2007-07-02) - 288b
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legacy (2007-07-10) - 288c
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legacy (2007-11-20) - 288b
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accounts-with-accounts-type-full (2007-10-31) - AA
keyboard_arrow_right 2006
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legacy (2006-05-02) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
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memorandum-articles (2005-10-27) - MEM/ARTS
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legacy (2005-10-27) - 123
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resolution (2005-10-27) - RESOLUTIONS
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legacy (2005-06-14) - 288c
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legacy (2005-05-24) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-27) - 403a
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accounts-with-accounts-type-full (2004-09-22) - AA
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memorandum-articles (2004-09-20) - MEM/ARTS
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resolution (2004-09-20) - RESOLUTIONS
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legacy (2004-09-13) - 395
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legacy (2004-07-07) - 288b
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legacy (2004-06-08) - 288a
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legacy (2004-06-08) - 288b
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legacy (2004-04-29) - 363a
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legacy (2004-04-26) - 288b
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legacy (2004-09-14) - 395
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-19) - AUD
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legacy (2003-03-28) - 288a
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accounts-with-accounts-type-full (2003-10-22) - AA
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legacy (2003-03-28) - 288b
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legacy (2003-05-20) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-25) - AA
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legacy (2002-05-07) - 363a
keyboard_arrow_right 2001
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legacy (2001-11-19) - 395
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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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resolution (2001-10-29) - RESOLUTIONS
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legacy (2001-06-22) - 288a
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legacy (2001-06-18) - 363a
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legacy (2001-06-07) - 288c
keyboard_arrow_right 2000
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legacy (2000-01-21) - 123
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resolution (2000-01-21) - RESOLUTIONS
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legacy (2000-05-11) - 363a
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legacy (2000-01-27) - 88(2)R
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statement-of-affairs (2000-01-27) - SA
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accounts-with-accounts-type-full (2000-10-31) - AA
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auditors-resignation-company (2000-01-21) - AUD
keyboard_arrow_right 1999
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resolution (1999-03-13) - RESOLUTIONS
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legacy (1999-03-02) - 288b
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legacy (1999-03-13) - 123
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legacy (1999-04-23) - 288a
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legacy (1999-05-20) - 363a
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legacy (1999-03-13) - 88(2)R
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accounts-with-accounts-type-full (1999-10-27) - AA
keyboard_arrow_right 1998
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legacy (1998-04-01) - 288b
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legacy (1998-05-10) - 288c
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legacy (1998-05-10) - 363a
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legacy (1998-05-26) - 288a
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legacy (1998-05-26) - 288b
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accounts-with-accounts-type-full (1998-10-19) - AA
keyboard_arrow_right 1997
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legacy (1997-02-18) - 288c
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legacy (1997-02-28) - 88(2)R
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resolution (1997-02-28) - RESOLUTIONS
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certificate-change-of-name-company (1997-04-08) - CERTNM
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legacy (1997-02-28) - 123
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legacy (1997-07-28) - 288a
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legacy (1997-07-18) - 363a
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resolution (1997-11-06) - RESOLUTIONS
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legacy (1997-11-06) - 123
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accounts-with-accounts-type-full-group (1997-11-02) - AA
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legacy (1997-11-06) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-11-18) - 288a
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legacy (1996-11-01) - 225
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legacy (1996-05-22) - 225
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legacy (1996-05-14) - 288
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legacy (1996-05-14) - 88(2)R
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incorporation-company (1996-04-18) - NEWINC
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miscellaneous (1996-06-20) - MISC