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GANDS (U.K.)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gands (u.k.). The company was founded 32 years ago and was given the registration number 02786695. The firm's registered office is in SCUNTHORPE. You can find them at C/o Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GANDS (U.K.)
Company Number:02786695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire, DN15 8LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a Church Road, Wickham Bishops, Witham, CM8 3LA

Secretary07 June 2007Active
C/O Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, DN15 8LP

Secretary27 March 2014Active
C/O Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, DN15 8LP

Director22 January 2019Active
25524 Madison Street, Warrenville, United States,

Director15 July 2008Active
10, Norwich Street, London, EC4A 1BD

Secretary08 February 1993Active
6a Church Road, Wickham Bishops, Witham, CM8 3LA

Secretary18 May 1998Active
Meadow View 2 School Lane, Bythorn, Huntingdon, PE28 0QS

Secretary24 March 2003Active
660 Widgeon Lane, Atlanta, Usa, FOREIGN

Secretary18 May 1998Active
468 Woodland Road, Highland Park, Chicago, Usa, FOREIGN

Secretary01 March 1999Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary04 February 1993Active
68 Ruskin Road, Carshalton, SM5 3DH

Director08 February 1993Active
6a Church Road, Wickham Bishops, Witham, CM8 3LA

Director18 May 1998Active
1575 Hampton Course, St Charles, Illinois, Usa, 60174

Director13 May 1996Active
1575 Hampton Course, St Charles, Illinois, Usa, 60174

Director04 March 1993Active
57 North Street, Oundle, PE8 4AL

Director04 March 1993Active
10 Norwich Street, London, EC4A 1BD

Director08 February 1993Active
722 Midwest Club, Oak Brook, Usa,

Director13 May 1996Active
722 Midwest Club, Oak Brook, Usa,

Director04 March 1993Active
2735 Kelley Lane, Highland Park, United States,

Director04 March 1993Active
3 Garden Walk, London, EC2A 3EQ

Director04 February 1993Active
77 Cause End Road, Wootton, Bedford, MK43 9DE

Director11 March 1998Active
The Green Man, Arkesden, CB11 4EX

Director24 March 2003Active

People with Significant Control

Osi Group Llc
Notified on:26 May 2023
Status:Active
Country of residence:United States
Address:1225, Corporate Boulevard, Aurora, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sheldon Lavin
Notified on:06 April 2016
Status:Active
Date of birth:June 1932
Nationality:American
Address:C/O Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, DN15 8LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gerald Arthur Kolschowsky
Notified on:06 April 2016
Status:Active
Date of birth:March 1939
Nationality:American
Address:C/O Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, DN15 8LP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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