OSI INTERNATIONAL HOLDINGS LIMITED - SCUNTHPRPE
Company Profile | Company Filings |
Overview
OSI INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from SCUNTHPRPE and has the status: Active.
OSI INTERNATIONAL HOLDINGS LIMITED was incorporated 28 years ago on 18/04/1996 and has the registered number: 03189885. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OSI INTERNATIONAL HOLDINGS LIMITED was incorporated 28 years ago on 18/04/1996 and has the registered number: 03189885. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OSI INTERNATIONAL HOLDINGS LIMITED - SCUNTHPRPE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
OSI FOOD SOLUTIONS UK LTD
- LUNEBURG WAY
SCUNTHPRPE
NORTH LINCOLNSHIRE
DN15 8LP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
OSI FOOD SOLUTIONS UK LTD
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SHERRY ANNE DEMEULENAERE | Oct 1958 | American | Director | 2019-01-22 | CURRENT |
MARTIN HOWARD BACK | May 1952 | British | Secretary | 2007-06-07 | CURRENT |
MRS SHERRY ANNE DE MEULENAERE | Secretary | 2014-03-27 | CURRENT | ||
MR DAVID GERARD MCDONALD | Dec 1964 | American | Director | 2004-05-17 | CURRENT |
DOUGLAS MARVIN GULLANG | Oct 1953 | Us American | Director | 1996-05-08 UNTIL 2008-07-11 | RESIGNED |
BRIAN COLLETT | Jan 1943 | British | Director | 1996-04-18 UNTIL 1996-05-08 | RESIGNED |
MR ROBERT TREFOR CAMPBELL | Sep 1943 | British | Director | 2004-05-17 UNTIL 2007-10-19 | RESIGNED |
DAVID BROOKE | May 1942 | American | Director | 1996-06-10 UNTIL 1998-03-11 | RESIGNED |
MARTIN HOWARD BACK | May 1952 | British | Director | 1998-05-18 UNTIL 2003-03-24 | RESIGNED |
MR RAWDON QUENTIN VEVERS | Mar 1958 | British | Director | 2003-03-24 UNTIL 2004-06-30 | RESIGNED |
MR GERALD ARTHUR KOLSCHOWSKY | Mar 1939 | American | Director | 1996-06-10 UNTIL 2004-04-01 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 1996-04-18 UNTIL 1998-05-18 | RESIGNED |
MR WILLIAM JACOB WEIMER JR | Jul 1966 | Us American | Secretary | 2007-06-07 UNTIL 2014-03-27 | RESIGNED |
MARTIN HOWARD BACK | May 1952 | British | Secretary | 1998-05-18 UNTIL 2003-03-24 | RESIGNED |
FLOYD GERRY HOFFMAN | Mar 1943 | American | Secretary | 1998-05-18 UNTIL 1999-02-04 | RESIGNED |
WILLIAM S LIPSMAN | Us | Secretary | 1999-03-01 UNTIL 2007-06-07 | RESIGNED | |
MR SHELDON LAVIN | Jun 1932 | American | Director | 1996-05-08 UNTIL 2023-05-26 | RESIGNED |
IAN DICKSON | Secretary | 2003-03-24 UNTIL 2007-06-07 | RESIGNED | ||
HERMANN JOSEF SCHWAERZLER | Aug 1947 | American | Director | 1997-06-25 UNTIL 2004-05-17 | 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 |