This company is commonly known as Oss Holdings Limited. The company was founded 11 years ago and was given the registration number 08309013. The firm's registered office is in LUTON. You can find them at 7 Ormsby Close, , Luton, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..
| Name | : | OSS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08309013 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2012 |
| End of financial year | : | 30 November 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Ormsby Close, Luton, England, LU1 3SN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 288, Manchester Street, Oldham, England, OL9 6HB | Secretary | 13 August 2020 | Active |
| 146, Midland Road, Luton, LU2 0BL | Corporate Secretary | 27 November 2012 | Active |
| 191, Park Street, Luton, England, LU1 3HQ | Director | 19 October 2020 | Active |
| 7, Ormsby Close, Luton, United Kingdom, LU1 3SN | Director | 01 January 2013 | Active |
| 1, Grosvenor Crescent, London, England, SW1X 7EF | Director | 27 November 2012 | Active |
| 1, Grosvenor Crescent, London, England, SW1X 7EF | Director | 27 November 2012 | Active |
| 1, Grosvenor Crescent, London, SW1X 7EF | Director | 27 November 2012 | Active |
| 288, Manchester Street, Oldham, England, OL9 6HB | Director | 13 August 2020 | Active |
| Mr Andrew Peter Park Bailey | ||
| Notified on | : | 19 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Ormsby Close, Luton, England, LU1 3SN |
| Nature of control | : |
|
| Mr Michael Young | ||
| Notified on | : | 13 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 288, Manchester Street, Oldham, England, OL9 6HB |
| Nature of control | : |
|
| Mr Andrew Peter Park Bailey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7, Ormsby Close, Luton, United Kingdom, LU1 3SN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-11 | Officers | Termination director company with name termination date. | Download |
| 2022-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-04 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-12-15 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-08 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-19 | Officers | Appoint person director company with name date. | Download |
| 2020-10-19 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-19 | Officers | Termination director company with name termination date. | Download |
| 2020-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-17 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-13 | Officers | Termination director company with name termination date. | Download |
| 2020-08-13 | Officers | Appoint person director company with name date. | Download |
| 2020-08-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type dormant. | Download |
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