OSI FOOD SOLUTIONS UK LIMITED - SCUNTHORPE
Company Profile | Company Filings |
Overview
OSI FOOD SOLUTIONS UK LIMITED is a Private Limited Company from SCUNTHORPE and has the status: Active.
OSI FOOD SOLUTIONS UK LIMITED was incorporated 46 years ago on 06/06/1978 and has the registered number: 01372104. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OSI FOOD SOLUTIONS UK LIMITED was incorporated 46 years ago on 06/06/1978 and has the registered number: 01372104. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OSI FOOD SOLUTIONS UK LIMITED - SCUNTHORPE
This company is listed in the following categories:
10130 - Production of meat and poultry meat products
10130 - Production of meat and poultry meat products
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
LUNEBERG WAY
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 8LP
This Company Originates in : United Kingdom
Previous trading names include:
ESCA FOOD SOLUTIONS LIMITED (until 29/11/2010)
ESCA FOOD SOLUTIONS LIMITED (until 29/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SHERRY ANNE DE MEULENAERE | Oct 1958 | American | Director | 2014-03-27 | CURRENT |
MARTIN HOWARD BACK | May 1952 | British | Secretary | 1997-10-23 | CURRENT |
MARTIN HOWARD BACK | May 1952 | British | Director | 2000-01-24 | CURRENT |
MRS KATHARINE HAENELT | May 1978 | British | Director | 2023-05-01 | CURRENT |
MR DAVID GERARD MCDONALD | Dec 1964 | American | Director | 2008-04-18 | CURRENT |
MR SHELDON LAVIN | Jun 1932 | American | Director | 1993-03-15 UNTIL 2008-04-18 | RESIGNED |
MICHAEL EKKEHARD WINKLER | Feb 1956 | German | Director | 2006-04-06 UNTIL 2009-10-01 | RESIGNED |
VICTOR BURLES | Dec 1942 | Secretary | RESIGNED | ||
MR GERALD ARTHUR KOLSCHOWSKY | Mar 1939 | American | Director | 1993-03-15 UNTIL 2004-04-14 | RESIGNED |
MR WILLIAM JACOB WEIMER JR | Jul 1966 | Us American | Director | 2008-04-18 UNTIL 2014-03-27 | RESIGNED |
MR RAWDON QUENTIN VEVERS | Mar 1958 | British | Director | 2005-09-28 UNTIL 2005-10-17 | RESIGNED |
MR. MBE,TD LOUIS DAVID WALKER | Jul 1932 | British | Director | RESIGNED | |
PHILIP JOHN MARSDEN | Aug 1961 | British | Director | 2009-05-27 UNTIL 2017-09-01 | RESIGNED |
MR SIMON LEBUS | Oct 1957 | British | Director | 2000-01-24 UNTIL 2001-12-13 | RESIGNED |
MR SHELDON LAVIN | Jun 1932 | American | Director | 2019-01-22 UNTIL 2023-05-26 | RESIGNED |
DOUGLAS MARVIN GULLANG | Oct 1953 | Us American | Director | 1993-03-15 UNTIL 2008-04-18 | RESIGNED |
ADRIAN JOHN DOWLING | Apr 1959 | British | Director | RESIGNED | |
MR MELVYN WILLIAM CLARK | British | Director | 2000-01-24 UNTIL 2000-08-01 | RESIGNED | |
VICTOR BURLES | Dec 1942 | Director | RESIGNED | ||
MRS HELEN CATHERINE ALLUM | Jul 1965 | British | Director | 2005-07-04 UNTIL 2006-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gands (Uk) | 2016-04-06 | Scunthorpe North Lincolnshire | Ownership of shares 75 to 100 percent |