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OSI INTERNATIONAL HOLDINGS LIMITED

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

This company is commonly known as Osi International Holdings Limited. The company was founded 28 years ago and was given the registration number 03189885. The firm's registered office is in SCUNTHPRPE. You can find them at - Luneburg Way, , Scunthprpe, North Lincolnshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:OSI INTERNATIONAL HOLDINGS LIMITED
Company Number:03189885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:- Luneburg Way, Scunthprpe, 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
-, Luneburg Way, Scunthprpe, United Kingdom, DN15 8LP

Secretary27 March 2014Active
-, Luneburg Way, Scunthprpe, DN15 8LP

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

Director17 May 2004Active
60 Harbury Road, Carshalton Beeches, SM5 4LA

Secretary18 April 1996Active
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
445 Washington Avenue, Glencoe, Illinois 60022, United States,

Secretary07 June 2007Active
6a Church Road, Wickham Bishops, Witham, CM8 3LA

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

Director10 June 1996Active
24 Glenavy Road, Lisburn, BT28 3UT

Director17 May 2004Active
254 Old Church Road, Chingford, London, E4 8BT

Director18 April 1996Active
57 North Street, Oundle, PE8 4AL

Director08 May 1996Active
722 Midwest Club, Oak Brook, Usa,

Director10 June 1996Active
2735 Kelley Lane, Highland Park, United States,

Director08 May 1996Active
77 Cause End Road, Wootton, Bedford, MK43 9DE

Director25 June 1997Active
The Green Man, Arkesden, CB11 4EX

Director24 March 2003Active

People with Significant Control

Gands (Uk)
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Osi, Luneburg Way, Scunthorpe, England, DN15 8LP
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2023-12-20Accounts

Legacy.

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2023-12-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-20Other

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2023-12-20Other

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2023-05-30Officers

Termination director company with name termination date.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-12Accounts

Legacy.

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2022-10-12Other

Legacy.

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2022-10-12Other

Legacy.

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2022-04-18Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-10-04Accounts

Legacy.

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2021-10-04Other

Legacy.

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2021-10-04Other

Legacy.

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2021-04-18Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-10-01Accounts

Legacy.

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2020-10-01Other

Legacy.

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2020-10-01Other

Legacy.

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2020-04-18Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-09-27Accounts

Legacy.

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2019-09-27Other

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2019-09-27Other

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