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O-I SALES AND DISTRIBUTION UK LIMITED

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

This company is commonly known as O-i Sales And Distribution Uk Limited. The company was founded 18 years ago and was given the registration number 05714740. The firm's registered office is in ESSEX. You can find them at Edinburgh Way, Harlow, Essex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:O-I SALES AND DISTRIBUTION UK LIMITED
Company Number:05714740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 February 2006
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Edinburgh Way, Harlow, Essex, CM20 2UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edinburgh Way, Harlow, Essex, CM20 2UG

Secretary26 April 2017Active
Edinburgh Way, Harlow, Essex, CM20 2UG

Director01 September 2007Active
Edinburgh Way, Harlow, Essex, CM20 2UG

Director01 October 2007Active
O-I Office, Route De Buyere 2, Bussigny-Pres-Lausanne, Switzerland,

Corporate Director20 February 2006Active
57 Maze Green Road, Bishops Stortford, CM23 2PN

Secretary20 February 2006Active
Edinburgh Way, Harlow, Essex, CM20 2UG

Secretary01 February 2012Active
82 Menteith View, Dunblane, FK15 0PD

Director31 January 2007Active
61 Jonkerlaan, Wassenaar, The Netherlands,

Director01 September 2007Active
Edinburgh Way, Harlow, Essex, CM20 2UG

Director01 September 2010Active

People with Significant Control

Owens-Illinois, Inc.
Notified on:30 June 2016
Status:Active
Country of residence:United States
Address:One, Michael Owens Way, Perrysburg, United States,
Nature of control:
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved voluntary.

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2021-08-17Accounts

Accounts with accounts type dormant.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type full.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-04-15Dissolution

Dissolution voluntary strike off suspended.

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2020-03-17Gazette

Gazette notice voluntary.

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2020-03-04Dissolution

Dissolution application strike off company.

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2019-10-03Accounts

Accounts with accounts type full.

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2019-05-22Officers

Termination director company with name termination date.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type full.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type full.

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2017-04-27Officers

Appoint person secretary company with name date.

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2017-04-26Officers

Termination secretary company with name termination date.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type full.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type full.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type full.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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2013-09-10Accounts

Accounts with accounts type full.

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2013-02-26Annual return

Annual return company with made up date full list shareholders.

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