OSI GROUP LIMITED

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

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.

Company Information

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	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

OSI GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement