OSEM U.K. LIMITED

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

This company is commonly known as Osem U.k. Limited. The company was founded 65 years ago and was given the registration number 00637720. The firm's registered office is in LAINDON. You can find them at 7-8 Hemmells Park, Hemmells, Laindon, Essex. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name	:	OSEM U.K. LIMITED
Company Number	:	00637720
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 September 1959
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address	:	7-8 Hemmells Park, Hemmells, Laindon, Essex, SS15 6GF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 7-8, Hemmells, Laindon, Basildon, England, SS15 6GF	Director	16 May 2018	Active
7-8, Hemmells Park, Hemmells, Laindon, SS15 6GF	Director	07 November 2006	Active
7-8, Hemmells Park, Hemmells, Laindon, SS15 6GF	Director	16 December 2021	Active
7-8, Hemmells Park, Hemmells, Laindon, SS15 6GF	Director	-	Active
7-8, Hemmells Park, Hemmells, Laindon, SS15 6GF	Director	16 December 2021	Active
191 The Vale, London, NW11 8TL	Secretary	01 May 2000	Active
4i Grove End House, Grove End Road, London, NW8 9HS	Secretary	-	Active
Flat 1 93 Sunny Gardens Road, London, NW4 1SH	Secretary	01 September 1999	Active
61 Jabotinsky Street, Petah-Tikva, ISRAEL	Director	28 August 1996	Active
Osem Investments Ltd, 2 Harimon Street, Industrial Park, Shoham, Israel, 6085001	Director	16 May 2018	Active
Claridge Israel Inc, Europe House 37 Shaul Hamelech Boulevard, Tel Aviv, Israel, 64928	Director	-	Active
Claridge Israel Inc, Europe House 37 Shaul Hamelech Boulevard, Tel Aviv, Israel, 64928	Director	-	Active
4 Yonah Hanavi, Bene-Brak, Israel,	Director	28 August 1996	Active
Kibbutz Lohamei Hageta Ot, M.P Galil Maaravi, Israel, 25220	Director	25 May 2009	Active
7-8, Hemmells Park, Hemmells, Laindon, SS15 6GF	Director	01 January 2011	Active
Claridge Israel Inc, Europe House 37 Shaul Hamelech Boulevard, Tel Aviv, Israel, 64928	Director	-	Active
Yona Hanavi 4, Bnei Brak, Israel, FOREIGN	Director	-	Active
Osem Industrial Park, Pob 934, Shoham 6085001, Israel,	Director	01 July 2019	Active
7-8, Hemmells Park, Hemmells, Laindon, SS15 6GF	Director	-	Active
7 Hashalom Street, Ramat-Hasharon, Israel,	Director	-	Active
7-8, Hemmells Park, Hemmells, Laindon, SS15 6GF	Director	28 July 2011	Active
Shemaia 7, Bnei Brak, Israel, FOREIGN	Director	-	Active
Hakochav 13, Raanana, Israel, FOREIGN	Director	-	Active
Simtat Eliahu 8, Givataim, Israel, FOREIGN	Director	-	Active
7-8, Hemmells Park, Hemmells, Laindon, SS15 6GF	Director	-	Active

People with Significant Control

Nestle Uk Ltd.
Notified on	:	16 December 2021
Status	:	Active
Country of residence	:	England
Address	:	1, Beehive Ring Road, Gatwick, England, RH6 0PA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Nestle S.A
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	55, Avenue Nestlé 55, Vevey, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

OSEM U.K. LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement