OSEM U.K. LIMITED - LAINDON
Company Profile | Company Filings |
Overview
OSEM U.K. LIMITED is a Private Limited Company from LAINDON and has the status: Active.
OSEM U.K. LIMITED was incorporated 64 years ago on 23/09/1959 and has the registered number: 00637720. The accounts status is FULL and accounts are next due on 30/09/2024.
OSEM U.K. LIMITED was incorporated 64 years ago on 23/09/1959 and has the registered number: 00637720. The accounts status is FULL and accounts are next due on 30/09/2024.
OSEM U.K. LIMITED - LAINDON
This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7-8 HEMMELLS PARK
LAINDON
ESSEX
SS15 6GF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HONZA DUSANEK | Jun 1975 | Czech | Director | 2021-12-16 | CURRENT |
MARTIN MENDOZA | Oct 1925 | British | Director | CURRENT | |
MR MATTHIEU ALBERT WEBER | Oct 1971 | British | Director | 2021-12-16 | CURRENT |
MR MICHAEL JOHN COLLYER | Dec 1948 | British | Director | 2006-11-07 | CURRENT |
MR BO BOCHENEK | Oct 1963 | British | Director | 2018-05-16 | CURRENT |
SHLOMO BARNEA | Jan 1933 | Secretary | RESIGNED | ||
GIORA ZUCKER | Feb 1944 | British | Director | RESIGNED | |
NASSER ALI-KHAN | Dec 1955 | Secretary | 2000-05-01 UNTIL 2010-03-01 | RESIGNED | |
GAD PROPPER | Dec 1944 | Israeli | Director | RESIGNED | |
MARTYN JEFFREY WOLFF | May 1956 | Secretary | 1999-09-01 UNTIL 2000-05-01 | RESIGNED | |
JONATHAN KOLBER | Feb 1962 | Israeli | Director | RESIGNED | |
IZHAK YARKONI | Dec 1944 | Israeli | Director | RESIGNED | |
RAPHAEL WILMERSDORF | Apr 1943 | Israeli | Director | RESIGNED | |
MR YAIR TZADOK WEIL | Jan 1938 | Israeli | Director | RESIGNED | |
MR ITZIK SAIG | Jan 1956 | Israeli | Director | 2011-07-28 UNTIL 2018-08-31 | RESIGNED |
DAN PROPPER | Mar 1941 | Israeli | Director | RESIGNED | |
MR ALBERTO PESSAH | May 1967 | Israeli | Director | 2019-07-01 UNTIL 2021-12-16 | RESIGNED |
ABRAHAM FINKELSTEIN | Apr 1943 | Israeli | Director | 1996-08-28 UNTIL 2012-12-31 | RESIGNED |
MR ARIE LORCH | Feb 1940 | Israeli | Director | RESIGNED | |
MR PINHAS KIMELMAN | Jan 1963 | Israeli | Director | 2011-01-01 UNTIL 2021-12-16 | RESIGNED |
AVIEZER KAPLAN | Jul 1948 | Israeli | Director | 2009-05-25 UNTIL 2012-06-05 | RESIGNED |
JACOB BRIN | Oct 1905 | Israeli | Director | RESIGNED | |
DANNY BIRAN | May 1943 | Israeli | Director | RESIGNED | |
MR AVI BEN ASSAYAG | Apr 1965 | Israeli | Director | 2018-05-16 UNTIL 2021-12-16 | RESIGNED |
DROR BARZILAI | Aug 1953 | Israeli | Director | 1996-08-28 UNTIL 2006-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nestle Uk Ltd. | 2021-12-16 | Gatwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Nestle S.A | 2016-04-06 - 2021-12-16 | Vevey Vevey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |