OSI UK NEWCO 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
OSI UK NEWCO 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
OSI UK NEWCO 2 LIMITED was incorporated 7 years ago on 18/08/2016 and has the registered number: 10336629. The accounts status is SMALL.
OSI UK NEWCO 2 LIMITED was incorporated 7 years ago on 18/08/2016 and has the registered number: 10336629. The accounts status is SMALL.
OSI UK NEWCO 2 LIMITED - LONDON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2017 |
Registered Office
5TH FLOOR
LONDON
EC4M 9AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-08-18 | CURRENT | ||
MARC JOHN STAS | Jul 1964 | British | Director | 2016-08-23 | CURRENT |
MR ALAN LEIGHTON MIXER | Feb 1982 | American | Director | 2016-09-30 | CURRENT |
MR PAUL DAVID LATTIN | Jul 1961 | British | Director | 2017-03-31 | CURRENT |
MR DANIEL JOHN COOKE | Oct 1977 | British | Director | 2016-08-18 UNTIL 2016-09-30 | RESIGNED |
MR FRANCIS BALDWIN | May 1952 | British | Director | 2016-08-18 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Osi (Holdings) Company Limited | 2016-08-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |