OSI INVESTMENT UK LIMITED - SCUNTHORPE


Company Profile Company Filings

Overview

OSI INVESTMENT UK LIMITED is a Private Limited Company from SCUNTHORPE and has the status: Active.
OSI INVESTMENT UK LIMITED was incorporated 13 years ago on 23/09/2010 and has the registered number: 07386082. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

OSI INVESTMENT UK LIMITED - SCUNTHORPE

This company is listed in the following categories:
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
OSI FOOD SOLUTIONS UK LTD
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 8LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

OSI FOOD SOLUTIONS UK LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GERARD MCDONALD Dec 1964 American Director 2010-12-22 CURRENT
MRS SHERRY ANNE DE MEULENAERE Oct 1958 American Director 2014-03-27 CURRENT
SHERRY ANNE DEMEULENAERE Secretary 2010-12-22 CURRENT
MARTIN HOWARD BACK Secretary 2010-12-22 CURRENT
WILLIAM JACOB WEIMER, JR Jul 1966 American Director 2010-12-22 UNTIL 2014-03-27 RESIGNED
MR SHELDON LAVIN Jun 1932 American Director 2019-01-22 UNTIL 2023-05-26 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2010-09-23 UNTIL 2010-12-22 RESIGNED
MARTIN ROBERT HENDERSON Secretary 2010-09-23 UNTIL 2011-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Osi International Holdings Ltd 2016-04-06 Scunthorpe   North Lincolnshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OSI FOOD SOLUTIONS UK LIMITED SCUNTHORPE Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
ACTRON U.K. LIMITED NEWBURY Dissolved... DORMANT 74990 - Non-trading company
OSI FOOD SOLUTIONS UK HOLDINGS LIMITED SCUNTHORPE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AON TRUST CORPORATION LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
GANDS (U.K.) SCUNTHORPE Active GROUP 70100 - Activities of head offices
APARTEQUAL LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
OSI INTERNATIONAL HOLDINGS LIMITED SCUNTHPRPE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
L & O INVESTMENTS (U.K.) SCUNTHORPE Active SMALL 70100 - Activities of head offices
12 YARD PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
12 YARD PRODUCTIONS (INVESTMENTS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
6 WYCLIFFE LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 99999 - Dormant Company
AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED BRIDGEND Active DORMANT 99999 - Dormant Company
ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
26 LOWER SLOANE STREET LIMITED NR LOUTH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AIMIA HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
NECTAR LOYALTY HOLDING LIMITED LONDON UNITED KINGDOM Active DORMANT 63990 - Other information service activities n.e.c.
KITCHEN RANGE HOLDINGS LIMITED SCUNTHORPE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ASPIRING CAPITAL LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
ALLIED INVESTMENTS 2 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
OSI INVESTMENT UK LIMITED 2023-09-05 31-12-2022 £57,149 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOVE VALLEY (ASHBOURNE) LTD. SCUNTHORPE Active DORMANT 9999 - Dormant company
OSI FOOD SOLUTIONS UK LIMITED SCUNTHORPE Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
OSI FOOD SOLUTIONS UK HOLDINGS LIMITED SCUNTHORPE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GANDS (U.K.) SCUNTHORPE Active GROUP 70100 - Activities of head offices
OSI INTERNATIONAL HOLDINGS LIMITED SCUNTHPRPE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
L & O INVESTMENTS (U.K.) SCUNTHORPE Active SMALL 70100 - Activities of head offices
FOODWORKS UK LIMITED SCUNTHORPE Active DORMANT 10130 - Production of meat and poultry meat products
KITCHEN RANGE HOLDINGS LIMITED SCUNTHORPE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MPO GLOBAL TRADE UK LIMITED SCUNTHORPE UNITED KINGDOM Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco