Osem U.k. Limited in Hemmells LAINDON

Osem U.k. Limited LAINDON

Osem U.k started in year 1959 as Private Limited Company with registration number 00637720. The Osem U.k company has been functioning successfully for sixty five years now and its status is active. The firm's office is based in Laindon at 7-8 Hemmells Park. Postal code: SS15 6GF.

The firm has 5 directors, namely Honza D., Matthieu W. and Bo B. and others. Of them, Martin M. has been with the company the longest, being appointed on 10 November 1992 and Honza D. and Matthieu W. have been with the company for the least time - from 16 December 2021. 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.

This company operates within the SS15 6GF postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1098373 . It is located at Units 7-8 & 4 Hemmells Park, Hemmells, Basildon with a total of 3 cars.

Osem U.k. Limited Address / Contact

Office Address	7-8 Hemmells Park
Office Address2	Hemmells
Town	Laindon
Post code	SS15 6GF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00637720
Date of Incorporation	Wed, 23rd Sep 1959
Industry	Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year	31st December
Company age	65 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Honza D.

Position: Director

Appointed: 16 December 2021

Matthieu W.

Position: Director

Appointed: 16 December 2021

Bo B.

Position: Director

Appointed: 16 May 2018

Michael C.

Position: Director

Appointed: 07 November 2006

Martin M.

Position: Director

Appointed: 10 November 1992

Dan P.

Position: Director

Resigned: 16 December 2021

Alberto P.

Position: Director

Appointed: 01 July 2019

Resigned: 16 December 2021

Avi B.

Position: Director

Appointed: 16 May 2018

Resigned: 16 December 2021

Itzik S.

Position: Director

Appointed: 28 July 2011

Resigned: 31 August 2018

Pinhas K.

Position: Director

Appointed: 01 January 2011

Resigned: 16 December 2021

Aviezer K.

Position: Director

Appointed: 25 May 2009

Resigned: 05 June 2012

Nasser A.

Position: Secretary

Appointed: 01 May 2000

Resigned: 01 March 2010

Martyn W.

Position: Secretary

Appointed: 01 September 1999

Resigned: 01 May 2000

Dror B.

Position: Director

Appointed: 28 August 1996

Resigned: 25 August 2006

Abraham F.

Position: Director

Appointed: 28 August 1996

Resigned: 31 December 2012

Jacob B.

Position: Director

Appointed: 10 November 1992

Resigned: 28 August 1996

Izhak Y.

Position: Director

Appointed: 10 November 1992

Resigned: 25 August 2006

Giora Z.

Position: Director

Appointed: 10 November 1992

Resigned: 31 December 2010

Danny B.

Position: Director

Appointed: 10 November 1992

Resigned: 28 August 1996

Shlomo B.

Position: Secretary

Appointed: 10 November 1992

Resigned: 01 September 1999

Raphael W.

Position: Director

Appointed: 10 November 1992

Resigned: 28 August 1996

Jonathan K.

Position: Director

Appointed: 10 November 1992

Resigned: 28 August 1996

Arie L.

Position: Director

Appointed: 10 November 1992

Resigned: 28 August 1996

Gad P.

Position: Director

Appointed: 10 November 1992

Resigned: 31 December 2012

Yair W.

Position: Director

Appointed: 10 November 1992

Resigned: 28 August 1996

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is Nestle Uk Ltd. from Gatwick, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Nestle S.a that entered Vevey, Switzerland as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nestle Uk Ltd.

1 Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, England

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00051491
Notified on	16 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nestle S.A

55 Avenue Nestlé 55, Vevey, Vevey, Switzerland

Legal authority	Swiss Law
Legal form	Limited
Notified on	6 April 2016
Ceased on	16 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Transport Operator Data

Units 7-8 & 4 Hemmells Park
Address	Hemmells , Laindon
City	Basildon
Post code	SS15 6ED
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 25th, August 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, September 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, December 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, October 2019	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, September 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 15th, August 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, March 2016	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, June 2015	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, July 2014	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 25th, March 2013	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 12th, June 2012	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, July 2011	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, March 2010	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 12th, February 2009	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 8th, May 2008	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 8th, March 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 8th, March 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, February 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, February 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, March 2005	accounts	Free Download (19 pages)
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AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 10th, January 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 10th, January 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 9th, October 2003	accounts	Free Download (20 pages)
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AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, July 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, July 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (17 pages)
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AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 11th, July 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 11th, July 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 12th, October 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 12th, October 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 8th, April 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 8th, April 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 28th, October 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 28th, October 1997	accounts	Free Download (16 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 30th, October 1996	accounts	Free Download (15 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 30th, October 1996	accounts	Free Download (15 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 3rd, May 1995	accounts	Free Download (15 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 3rd, May 1995	accounts	Free Download (15 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 27th, June 1994	accounts	Free Download (15 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 27th, June 1994	accounts	Free Download (15 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 11th, May 1993	accounts	Free Download (13 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 11th, May 1993	accounts	Free Download (13 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 13th, April 1992	accounts	Free Download
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 13th, April 1992	accounts
AA	Full group accounts for the period to Sun, 31st Mar 1991 filed on: 7th, February 1992	accounts	Free Download (14 pages)
AA	Full group accounts for the period to Sun, 31st Mar 1991 filed on: 7th, February 1992	accounts	Free Download (14 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 18th, November 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 18th, November 1991	accounts	Free Download
AA	Full group accounts for the period to Sat, 31st Mar 1990 filed on: 19th, April 1991	accounts	Free Download (14 pages)
AA	Full group accounts for the period to Sat, 31st Mar 1990 filed on: 19th, April 1991	accounts	Free Download (14 pages)
AA	Full group accounts for the period to Fri, 31st Mar 1989 filed on: 29th, January 1990	accounts	Free Download
AA	Full group accounts for the period to Fri, 31st Mar 1989 filed on: 29th, January 1990	accounts
AA	Small-sized company accounts made up to Thu, 31st Mar 1988 filed on: 7th, March 1989	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Mar 1988 filed on: 7th, March 1989	accounts
AA	Medium company financial statements for the year ending on Tue, 31st Mar 1987 filed on: 26th, April 1988	accounts	Free Download
AA	Medium company financial statements for the year ending on Tue, 31st Mar 1987 filed on: 26th, April 1988	accounts
AA	Medium company financial statements for the year ending on Mon, 31st Mar 1986 filed on: 4th, March 1987	accounts	Free Download
AA	Medium company financial statements for the year ending on Mon, 31st Mar 1986 filed on: 4th, March 1987	accounts

Osem U.k. Limited LAINDON

Osem U.k. Limited Address / Contact

Company Information / Profile

Company staff

Honza D.

Matthieu W.

Bo B.

Michael C.

Martin M.

Dan P.

Alberto P.

Avi B.

Itzik S.

Pinhas K.

Aviezer K.

Nasser A.

Martyn W.

Dror B.

Abraham F.

Jacob B.

Izhak Y.

Giora Z.

Danny B.

Shlomo B.

Raphael W.

Jonathan K.

Arie L.

Gad P.

Yair W.

People with significant control

Transport Operator Data

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