Osem U.k. Limited

General information

Name:

Osem U.k. Ltd

Office Address:

7-8 Hemmells Park Hemmells SS15 6GF Laindon

Number: 00637720

Incorporation date: 1959-09-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Osem U.k. Limited is categorised as Private Limited Company, registered in 7-8 Hemmells Park, Hemmells in Laindon. The office's zip code is SS15 6GF. This enterprise was formed on 1959-09-23. Its Companies House Registration Number is 00637720. The firm's SIC code is 46380 which stands for Wholesale of other food, including fish, crustaceans and molluscs. Its latest filed accounts documents describe the period up to 2022-12-31 and the most current confirmation statement was filed on 2022-11-10.

Osem Uk Ltd is a small-sized vehicle operator with the licence number OF1098373. The firm has one transport operating centre in the country. In their subsidiary in Basildon on Hemmells, 3 machines are available.

The trademark number of Osem U.k is UK00003025142. It was applied for in October, 2013 and it was published in the journal number 2013-051.

Council Barnet London Borough can be found among the counter parties that cooperate with the company. In 2014, this cooperation amounted to at least 9,714 pounds of revenue. In 2013 the company had 11 transactions that yielded 9,049 pounds. In total, transactions conducted by the company since 2012 amounted to £23,941. Cooperation with the Barnet London Borough council covered the following areas: Food Costs.

Considering the firm's growing number of employees, it became imperative to choose more directors, among others: Honza D., Matthieu W., Bo B. who have been collaborating for 3 years to exercise independent judgement of the business.

Trade marks

Trademark UK00003025142
Trademark image:Trademark UK00003025142 image
Status:Application Published
Filing date:2013-10-07
Owner name:Osem U.K. Limited
Owner address:7-8 Hemmells Park, Hemmells, Laindon, United Kingdom, SS15 6GF

Company staff

Honza D.

Role: Director

Appointed: 16 December 2021

Latest update: 9 February 2024

Matthieu W.

Role: Director

Appointed: 16 December 2021

Latest update: 9 February 2024

Bo B.

Role: Director

Appointed: 16 May 2018

Latest update: 9 February 2024

Michael C.

Role: Director

Appointed: 07 November 2006

Latest update: 9 February 2024

Martin M.

Role: Director

Appointed: 10 November 1992

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm are: Nestle Uk Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gatwick at Beehive Ring Road, London Gatwick Airport, RH6 0PA and was registered as a PSC under the reg no 00051491.

Nestle Uk Ltd.
Address: 1 Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 00051491
Notified on 16 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nestle S.A
Address: 55 Avenue Nestlé 55, Vevey, Vevey, Switzerland
Legal authority Swiss Law
Legal form Limited
Notified on 6 April 2016
Ceased on 16 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022

Company Vehicle Operator Data

Units 7-8 & 4 Hemmells Park

Address

Hemmells , Laindon

City

Basildon

Postal code

SS15 6ED

No. of Vehicles

3

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (26 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Barnet London Borough 13 £ 9 714.46
2014-02-21 5100443347 £ 1 081.86 Food Costs
2014-03-25 5100447141 £ 921.64 Food Costs
2014-01-21 5100440236 £ 828.96 Food Costs
2013 Barnet London Borough 11 £ 9 048.57
2013-10-31 5100433635 £ 1 055.97 Food Costs
2013-12-17 5100438032 £ 1 008.93 Food Costs
2013-08-16 5100426019 £ 949.00 Food Costs
2012 Barnet London Borough 8 £ 5 178.02
2012-04-27 5000344964 £ 741.00 Food Costs
2012-12-17 5000366660 £ 737.74 Food Costs
2012-05-22 5000346606 £ 726.58 Food Costs

Search other companies

Services (by SIC Code)

  • 46380 : Wholesale of other food, including fish, crustaceans and molluscs
64
Company Age

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