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OSS ELECTRICAL LTD

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

This company is commonly known as Oss Electrical Ltd. The company was founded 14 years ago and was given the registration number 07114561. The firm's registered office is in CAERPHILLY. You can find them at Unit 4d Swanbridge Court, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:OSS ELECTRICAL LTD
Company Number:07114561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2009
End of financial year:30 September 2022
Jurisdiction:Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 4d Swanbridge Court, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8FW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wyastone Business Park, Wyastone Keys, Monmouth, Wales, NP25 3SR

Director19 September 2016Active
Unit 4d, Swanbridge Court, Bedwas House Industrial Estate, Bedwas, Caerphilly, Wales, CF83 8FW

Secretary31 December 2009Active
12, Cefn Onn Meadows, Lisvane, Cardiff, Wales, CF14 0FL

Director24 February 2014Active
Unit 4d, Swanbridge Court, Bedwas House Industrial Estate, Bedwas, Caerphilly, Wales, CF83 8FW

Director31 December 2009Active
Unit 8,, Lambourne Cres, Cardiff Business Pk Llanishen, Cardiff, Wales, CF14 5GF

Director31 December 2009Active

People with Significant Control

Mr Edward Philip Talbot Anderson
Notified on:06 April 2016
Status:Active
Date of birth:December 1934
Nationality:British
Country of residence:United Kingdom
Address:12 Cefn Onn Meadows, Lisvane, Cardiff, United Kingdom, CF14 0FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Oss Software Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Wyastone Business Park, Wyastone Leys, Monmouth, United Kingdom, NP25 3SR
Nature of control:
  • Voting rights 50 to 75 percent
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved compulsory.

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2023-09-12Dissolution

Dissolved compulsory strike off suspended.

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2023-08-22Gazette

Gazette notice compulsory.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

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2022-09-22Accounts

Change account reference date company current extended.

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2022-07-01Address

Change registered office address company with date old address new address.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-05-27Officers

Termination director company with name termination date.

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2022-05-27Officers

Termination secretary company with name termination date.

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2022-05-27Persons with significant control

Cessation of a person with significant control.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-07-26Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-06-14Capital

Capital allotment shares.

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2016-10-04Officers

Appoint person director company with name date.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-07-29Annual return

Annual return company with made up date full list shareholders.

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2016-07-29Officers

Termination director company with name termination date.

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