This company is commonly known as Osi Group Limited. The company was founded 37 years ago and was given the registration number 02103830. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Three Cherry Trees Lane, , Hemel Hempstead, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | OSI GROUP LIMITED |
|---|---|---|
| Company Number | : | 02103830 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 1987 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2/3, Pavilion Buildings, Brighton, BN1 1EE | Director | 14 December 2020 | Active |
| Flat 3 54 Denbigh Street, London, SW1V 2EU | Secretary | 22 February 2000 | Active |
| Luxor Park 14, Brussels, Belgium, | Secretary | - | Active |
| Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, HP9 2TU | Secretary | 01 March 2001 | Active |
| Almack House, 28 King Street, London, SW1Y 6XA | Secretary | 02 July 1999 | Active |
| 50, Stoke Road, Leighton Buzzard, Uk, LU7 2SP | Secretary | 01 August 2008 | Active |
| Pinewood Lodge Latchwood Lane, Lower Bourne, Farnham, GU10 3HB | Director | 02 July 1999 | Active |
| Cob House, Saxmundham Road, Aldeburgh, IP15 5PD | Director | - | Active |
| 3, Mill Cottages, Great Alne, B50 4HR | Director | 08 August 1995 | Active |
| Three Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH | Director | 30 November 2012 | Active |
| 7 Orchard Avenue, Harpenden, AL5 2DW | Director | 30 October 2002 | Active |
| Luxor Park 14, Brussels, Belgium, | Director | - | Active |
| 10 Carlisle Road, London, NW6 6TJ | Director | 01 May 2000 | Active |
| Rotselaerlaan 52, 3080 Tervuren, Belgium, | Director | - | Active |
| Old Rafters Magpie Lane, Coleshill, Amersham, HP7 0LU | Director | 05 March 1998 | Active |
| 5 Woodcote Park Road, Epsom, KT18 7EY | Director | 26 August 1998 | Active |
| Lower Penfold, Chapel Square, Stewkley, Leighton Buzzard, LU7 0HA | Director | 02 July 1999 | Active |
| Bakery Cottage Chapel Hill, Speen, HP27 0SL | Director | 26 June 1997 | Active |
| Cob House, Saxmundham Road, Aldeburgh, W14 0HL | Director | - | Active |
| 27 Cloudesley Square, London, N1 0HN | Director | 01 November 1995 | Active |
| 9 Salwey Crescent, Broxbourne, EN10 7NJ | Director | - | Active |
| Parsonage Farmhouse, Kelvedon Road Messing, Colchester, CO5 9TA | Director | 05 March 1998 | Active |
| Ash House Ardleigh Road, Little Bromley, Manningtree, CO11 2QA | Director | 01 November 1995 | Active |
| Three Cherry Trees Lane, Hemel Hempstead, United Kingdom, HP2 7AH | Director | 31 March 2003 | Active |
| 5 Rue De La Porte Blanche, 78290 Croissy-Sur-Seine, France, | Director | 17 October 2007 | Active |
| Davan House, 38 Woodlands, Gerrards Cross, SL9 8DD | Director | 08 August 1995 | Active |
| Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, HP9 2TU | Director | 06 July 2004 | Active |
| 17 Pheasant Close, Winnersh, Wokingham, RG11 5LS | Director | - | Active |
| The Laurels 9 Dunedin Drive, Barnt Green, Worcester, B45 8HZ | Director | 26 June 1997 | Active |
| 129 Saint Marks Road, London, W10 6NP | Director | 01 November 1995 | Active |
| Middlehill House, Middlehill, Box, SN13 8QS | Director | 05 March 1998 | Active |
| Almack House, 28 King Street, London, SW1Y 6XA | Director | 02 July 1999 | Active |
| Bank House, High Street, Shipton Under Wychwood, OX7 6BA | Director | 17 September 1992 | Active |
| 50, Stoke Road, Leighton Buzzard, Uk, LU7 2SP | Director | 01 August 2008 | Active |
| Osi Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Three Cherry Trees Lane, Three Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-20 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-07-20 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-30 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-07-30 | Resolution | Resolution. | Download |
| 2021-07-30 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-03-15 | Officers | Termination director company with name termination date. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-24 | Resolution | Resolution. | Download |
| 2020-12-24 | Incorporation | Memorandum articles. | Download |
| 2020-12-16 | Officers | Appoint person director company with name date. | Download |
| 2020-06-01 | Officers | Termination director company with name termination date. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-20 | Capital | Legacy. | Download |
| 2018-12-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-12-20 | Insolvency | Legacy. | Download |
| 2018-12-20 | Resolution | Resolution. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Officers | Termination director company with name termination date. | Download |
| 2017-06-28 | Accounts | Accounts with accounts type full. | Download |
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