Osi Food Solutions Uk Holdings Limited

General information

Name:

Osi Food Solutions Uk Holdings Ltd

Office Address:

C/o Osi Food Solutions Uk Ltd Luneburg Way Skippingdale DN15 8LP Scunthorpe

Number: 02489193

Incorporation date: 1990-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Osi Food Solutions Uk Holdings Limited can be contacted at Scunthorpe at C/o Osi Food Solutions Uk Ltd Luneburg Way. Anyone can search for the firm by the post code - DN15 8LP. Osi Food Solutions Uk Holdings's incorporation dates back to year 1990. The enterprise is registered under the number 02489193 and company's current state is active. The company has been on the market under three names. The company's initial official name, Mckey Holdings (europe), was switched on 1st July 2003 to Esca Food Solutions Holdings. The current name is used since 2010, is Osi Food Solutions Uk Holdings Limited. The enterprise's registered with SIC code 70100, that means Activities of head offices. Fri, 31st Dec 2021 is the last time when the company accounts were filed.

According to the data we have, this particular limited company was formed in April 1990 and has so far been overseen by thirteen directors, and out this collection of individuals three (Sherry D., David M. and Martin B.) are still participating in the company's duties. To support the directors in their duties, this limited company has been using the skills of Martin B. as a secretary for the last twenty seven years.

  • Previous company's names
  • Osi Food Solutions Uk Holdings Limited 2010-12-08
  • Esca Food Solutions Holdings Limited 2003-07-01
  • Mckey Holdings (europe) Limited 1990-04-04

Company staff

Sherry D.

Role: Director

Appointed: 27 March 2014

Latest update: 29 February 2024

David M.

Role: Director

Appointed: 18 April 2008

Latest update: 29 February 2024

Martin B.

Role: Director

Appointed: 24 January 2000

Latest update: 29 February 2024

Martin B.

Role: Secretary

Appointed: 23 October 1997

Latest update: 29 February 2024

People with significant control

The companies that control this firm are as follows: Gands (U.K.) owns over 3/4 of company shares. This business can be reached in Scunthorpe at Luneburg Way, DN15 8LP, North Lincolnshire and was registered as a PSC under the registration number 02786695.

Gands (U.K.)
Address: Osi Luneburg Way, Scunthorpe, North Lincolnshire, DN15 8LP, England
Legal authority Uk Companies Act
Legal form Unlimited Company With Share Capital
Country registered Uk
Place registered Uk
Registration number 02786695
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023

Company filings

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Audit exemption subsidiary accounts made up to Saturday 31st December 2022 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
34
Company Age

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