Gands (u.k.) in Luneburg Way SCUNTHORPE

Gands (u.k.) SCUNTHORPE

Gands (u.k.) started in year 1993 as Private Unlimited Company with registration number 02786695. The Gands (u.k.) company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Scunthorpe at C/o Osi Food Solutions Uk Ltd. Postal code: DN15 8LP.

At present there are 2 directors in the the firm, namely Sherry D. and David M.. In addition 2 active secretaries, Sherry D. and Martin B. were appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gands (u.k.) Address / Contact

Office Address	C/o Osi Food Solutions Uk Ltd
Office Address2	Luneburg Way
Town	Scunthorpe
Post code	DN15 8LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02786695
Date of Incorporation	Thu, 4th Feb 1993
Industry	Activities of head offices
End of financial Year	31st December
Company age	31 years old
Account last made up date	Sat, 1st Jan 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Sherry D.

Position: Director

Appointed: 22 January 2019

Sherry D.

Position: Secretary

Appointed: 27 March 2014

David M.

Position: Director

Appointed: 15 July 2008

Martin B.

Position: Secretary

Appointed: 07 June 2007

Ian D.

Position: Secretary

Appointed: 24 March 2003

Resigned: 07 June 2007

Rawdon V.

Position: Director

Appointed: 24 March 2003

Resigned: 10 March 2006

William L.

Position: Secretary

Appointed: 01 March 1999

Resigned: 07 June 2007

Floyd H.

Position: Secretary

Appointed: 18 May 1998

Resigned: 04 February 1999

Martin B.

Position: Director

Appointed: 18 May 1998

Resigned: 24 March 2003

Martin B.

Position: Secretary

Appointed: 18 May 1998

Resigned: 24 March 2003

Hermann S.

Position: Director

Appointed: 11 March 1998

Resigned: 31 December 2004

David B.

Position: Director

Appointed: 13 May 1996

Resigned: 11 March 1998

Gerald K.

Position: Director

Appointed: 13 May 1996

Resigned: 01 April 2004

Sheldon L.

Position: Director

Appointed: 04 March 1993

Resigned: 26 May 2023

Douglas G.

Position: Director

Appointed: 04 March 1993

Resigned: 15 July 2008

Gerald K.

Position: Director

Appointed: 04 March 1993

Resigned: 08 May 1996

David B.

Position: Director

Appointed: 04 March 1993

Resigned: 08 May 1996

Bibi A.

Position: Director

Appointed: 08 February 1993

Resigned: 04 March 1993

Martin H.

Position: Director

Appointed: 08 February 1993

Resigned: 04 March 1993

Bibi A.

Position: Secretary

Appointed: 08 February 1993

Resigned: 18 May 1998

Nominee Directors Limited

Position: Director

Appointed: 04 February 1993

Resigned: 08 February 1993

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 04 February 1993

Resigned: 03 February 1993

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Osi Group Llc from Aurora, United States. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sheldon L. This PSC owns 25-50% shares. Then there is Gerald K., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Osi Group Llc

1225 Corporate Boulevard, Aurora, Illinois 60505, United States

Legal authority	United States
Legal form	Limited Company
Country registered	United States
Place registered	United States
Registration number	123456789
Notified on	26 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sheldon L.

Notified on	6 April 2016
Ceased on	26 May 2023
Nature of control:	25-50% shares

Gerald K.

Notified on	6 April 2016
Ceased on	26 May 2023
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 22nd, December 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 22nd, December 2023	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 1st Jan 2022 filed on: 29th, September 2022	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 2nd Jan 2021 filed on: 29th, September 2021	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 28th Dec 2019 filed on: 28th, September 2020	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 29th Dec 2018 filed on: 26th, September 2019	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Dec 2017 filed on: 20th, August 2018	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 2nd Jan 2016 filed on: 20th, September 2016	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Feb 2016 filed on: 8th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 8th Feb 2016: 41817022.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sat, 3rd Jan 2015 filed on: 28th, September 2015	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Feb 2015 filed on: 19th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 19th Mar 2015: 52281257.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sat, 28th Dec 2013 filed on: 7th, September 2014	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Feb 2014 filed on: 5th, February 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 29th Dec 2012 filed on: 3rd, September 2013	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Feb 2013 filed on: 7th, February 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 6th, September 2012	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Feb 2012 filed on: 22nd, February 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Feb 2011 filed on: 22nd, February 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Feb 2010 filed on: 23rd, March 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 24th, October 2009	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 5th, March 2009	accounts	Free Download (33 pages)
363a	Annual return drawn up to Wed, 4th Mar 2009 with complete member list filed on: 4th, March 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 14th Mar 2008 with complete member list filed on: 14th, March 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (33 pages)
363a	Annual return drawn up to Fri, 16th Feb 2007 with complete member list filed on: 16th, February 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 16th Feb 2007 with complete member list filed on: 16th, February 2007	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (34 pages)
363a	Annual return drawn up to Mon, 20th Feb 2006 with complete member list filed on: 20th, February 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 20th Feb 2006 with complete member list filed on: 20th, February 2006	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (33 pages)
363s	Annual return drawn up to Thu, 7th Apr 2005 with complete member list filed on: 7th, April 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Thu, 7th Apr 2005 with complete member list filed on: 7th, April 2005	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 10th, August 2004	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 10th, August 2004	accounts	Free Download (30 pages)
363a	Annual return drawn up to Tue, 24th Feb 2004 with complete member list filed on: 24th, February 2004	annual return	Free Download (10 pages)
363a	Annual return drawn up to Tue, 24th Feb 2004 with complete member list filed on: 24th, February 2004	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 22nd, October 2003	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 22nd, October 2003	accounts	Free Download (30 pages)
363a	Annual return drawn up to Tue, 1st Apr 2003 with complete member list filed on: 1st, April 2003	annual return	Free Download (10 pages)
363a	Annual return drawn up to Tue, 1st Apr 2003 with complete member list filed on: 1st, April 2003	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 25th, October 2002	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 25th, October 2002	accounts	Free Download (24 pages)
363a	Annual return drawn up to Tue, 5th Mar 2002 with complete member list filed on: 5th, March 2002	annual return	Free Download (10 pages)
363a	Annual return drawn up to Tue, 5th Mar 2002 with complete member list filed on: 5th, March 2002	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 29th, October 2001	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 29th, October 2001	accounts	Free Download (26 pages)
363a	Annual return drawn up to Mon, 12th Mar 2001 with complete member list filed on: 12th, March 2001	annual return	Free Download (10 pages)
363a	Annual return drawn up to Mon, 12th Mar 2001 with complete member list filed on: 12th, March 2001	annual return	Free Download (10 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 31st, October 2000	accounts	Free Download (30 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 31st, October 2000	accounts	Free Download (30 pages)
363a	Annual return drawn up to Thu, 17th Feb 2000 with complete member list filed on: 17th, February 2000	annual return	Free Download (10 pages)
363a	Annual return drawn up to Thu, 17th Feb 2000 with complete member list filed on: 17th, February 2000	annual return	Free Download (10 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 27th, October 1999	accounts	Free Download (29 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 27th, October 1999	accounts	Free Download (29 pages)
363a	Annual return drawn up to Thu, 4th Mar 1999 with complete member list filed on: 4th, March 1999	annual return	Free Download (12 pages)
363a	Annual return drawn up to Thu, 4th Mar 1999 with complete member list filed on: 4th, March 1999	annual return	Free Download (12 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 19th, October 1998	accounts	Free Download (28 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 19th, October 1998	accounts	Free Download (28 pages)
363a	Annual return drawn up to Thu, 2nd Apr 1998 with complete member list filed on: 2nd, April 1998	annual return
363a	Annual return drawn up to Thu, 2nd Apr 1998 with complete member list filed on: 2nd, April 1998	annual return	Free Download
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 2nd, November 1997	accounts	Free Download (37 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 2nd, November 1997	accounts	Free Download (37 pages)
363a	Annual return drawn up to Mon, 17th Feb 1997 with complete member list filed on: 17th, February 1997	annual return	Free Download (9 pages)
363a	Annual return drawn up to Mon, 17th Feb 1997 with complete member list filed on: 17th, February 1997	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 2nd, October 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 2nd, October 1996	accounts	Free Download (13 pages)
363x	Return made up to 04/02/96; full list of members filed on: 15th, February 1996	annual return	Free Download (7 pages)
363x	Return made up to 04/02/96; full list of members filed on: 15th, February 1996	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 30th, October 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 30th, October 1995	accounts	Free Download (13 pages)
363x	Return made up to 04/02/95; full list of members filed on: 16th, February 1995	annual return	Free Download
363x	Return made up to 04/02/95; full list of members filed on: 16th, February 1995	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 31st, August 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 31st, August 1994	accounts
363x	Return made up to 04/02/94; full list of members filed on: 24th, February 1994	annual return	Free Download
363x	Return made up to 04/02/94; full list of members filed on: 24th, February 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 28th, September 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 28th, September 1993	accounts	Free Download

Gands (u.k.) SCUNTHORPE

Gands (u.k.) Address / Contact

Company Information / Profile

Company staff

Sherry D.

Sherry D.

David M.

Martin B.

Ian D.

Rawdon V.

William L.

Floyd H.

Martin B.

Martin B.

Hermann S.

David B.

Gerald K.

Sheldon L.

Douglas G.

Gerald K.

David B.

Bibi A.

Martin H.

Bibi A.

Nominee Directors Limited

Nominee Secretaries Ltd

People with significant control

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