This company is commonly known as The Osil Group Ltd. The company was founded 21 years ago and was given the registration number 04775237. The firm's registered office is in PENNER ROAD, HAVANT. You can find them at Culkin House, C8 Endeavour Business Park, Penner Road, Havant, Hampshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | THE OSIL GROUP LTD |
|---|---|---|
| Company Number | : | 04775237 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2003 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Culkin House, C8 Endeavour Business Park, Penner Road, Havant, Hampshire, PO9 1QN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Culkin House, Penner Road, Havant, England, PO9 1QN | Secretary | 04 June 2015 | Active |
| Culkin House, C8 Endeavour Business Park, Penner Road, Havant, PO9 1QN | Director | 30 May 2003 | Active |
| 17 Monks Orchard, Petersfield, GU32 2JD | Secretary | 11 October 2005 | Active |
| West Broadlands, Petworth Road, Chiddingfold, Godalming, United Kingdom, GU8 4SU | Secretary | 23 October 2006 | Active |
| 30 Aldwick Avenue, Bognor Regis, PO21 3AQ | Corporate Secretary | 23 May 2003 | Active |
| 30 Aldwick Avenue, Bognor Regis, PO21 3AQ | Director | 23 May 2003 | Active |
| 3 Troon Court, Iona Way, Haywards Heath, RH16 3TA | Director | 30 May 2003 | Active |
| West Broadlands, Petworth Road, Chiddingfold, Godalming, United Kingdom, GU8 4SU | Director | 01 July 2004 | Active |
| Dr Richard Tudor Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Address | : | Culkin House, Penner Road, Havant, PO9 1QN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Accounts | Change account reference date company current extended. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-25 | Resolution | Resolution. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-16 | Officers | Change person director company with change date. | Download |
| 2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-17 | Officers | Change person director company with change date. | Download |
| 2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-19 | Officers | Termination director company with name termination date. | Download |
| 2015-06-19 | Officers | Termination secretary company with name termination date. | Download |
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