Osi International Holdings Limited in SCUNTHPRPE

Osi International Holdings Limited SCUNTHPRPE

Founded in 1996, Osi International Holdings, classified under reg no. 03189885 is an active company. Currently registered at - Luneburg Way DN15 8LP, Scunthprpe the company has been in the business for 28 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 1997-04-09 Osi International Holdings Limited is no longer carrying the name Osi International Foods.

At the moment there are 2 directors in the the company, namely Sherry D. and David M.. In addition 2 active secretaries, Sherry D. and Martin B. were appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Osi International Holdings Limited Address / Contact

Office Address	- Luneburg Way
Town	Scunthprpe
Post code	DN15 8LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03189885
Date of Incorporation	Thu, 18th Apr 1996
Industry	Activities of head offices
End of financial Year	31st December
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Sherry D.

Position: Director

Appointed: 22 January 2019

Sherry D.

Position: Secretary

Appointed: 27 March 2014

Martin B.

Position: Secretary

Appointed: 07 June 2007

David M.

Position: Director

Appointed: 17 May 2004

William W.

Position: Secretary

Appointed: 07 June 2007

Resigned: 27 March 2014

Robert C.

Position: Director

Appointed: 17 May 2004

Resigned: 19 October 2007

Rawdon V.

Position: Director

Appointed: 24 March 2003

Resigned: 30 June 2004

Ian D.

Position: Secretary

Appointed: 24 March 2003

Resigned: 07 June 2007

William L.

Position: Secretary

Appointed: 01 March 1999

Resigned: 07 June 2007

Martin B.

Position: Secretary

Appointed: 18 May 1998

Resigned: 24 March 2003

Martin B.

Position: Director

Appointed: 18 May 1998

Resigned: 24 March 2003

Floyd H.

Position: Secretary

Appointed: 18 May 1998

Resigned: 04 February 1999

Hermann S.

Position: Director

Appointed: 25 June 1997

Resigned: 17 May 2004

Gerald K.

Position: Director

Appointed: 10 June 1996

Resigned: 01 April 2004

David B.

Position: Director

Appointed: 10 June 1996

Resigned: 11 March 1998

Douglas G.

Position: Director

Appointed: 08 May 1996

Resigned: 11 July 2008

Sheldon L.

Position: Director

Appointed: 08 May 1996

Resigned: 26 May 2023

Bibi A.

Position: Secretary

Appointed: 18 April 1996

Resigned: 18 May 1998

Brian C.

Position: Director

Appointed: 18 April 1996

Resigned: 08 May 1996

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Gands (Uk) from Scunthorpe, England. The abovementioned PSC is categorised as "an unlimited company with share capital" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Gands (Uk)

Osi Luneburg Way, Scunthorpe, North Lincolnshire, DN15 8LP, England

Legal authority	Uk Companies Act
Legal form	Unlimited Company With Share Capital
Country registered	Uk
Place registered	Uk
Registration number	02786695
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Osi International Foods	April 9, 1997

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, December 2023	accounts	Free Download (36 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, December 2023	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 20th, December 2023	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 12th, October 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, October 2022	accounts	Free Download (37 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, October 2021	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 4th, October 2021	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 1st, October 2020	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/12/19 filed on: 1st, October 2020	accounts	Free Download (37 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 27th, September 2019	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 20th, August 2018	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 20th, August 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 20th, September 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to 2016-04-18 with full list of members filed on: 21st, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-21: 22103505.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 24th, September 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-04-18 with full list of members filed on: 20th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-20: 22103505.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 7th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-04-18 with full list of members filed on: 30th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-30: 22103505.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, September 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-04-18 with full list of members filed on: 23rd, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 6th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-04-18 with full list of members filed on: 23rd, April 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-01-01 filed on: 29th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-04-18 with full list of members filed on: 19th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-01-02 filed on: 2nd, October 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to 2010-04-18 with full list of members filed on: 5th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-01-03 filed on: 24th, October 2009	accounts	Free Download (16 pages)
363a	Annual return made up to 2009-05-01 filed on: 1st, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-29 filed on: 5th, March 2009	accounts	Free Download (16 pages)
363a	Annual return made up to 2008-05-12 filed on: 12th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (14 pages)
363a	Annual return made up to 2007-04-26 filed on: 26th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-04-26 filed on: 26th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (14 pages)
363a	Annual return made up to 2006-05-02 filed on: 2nd, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-05-02 filed on: 2nd, May 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (14 pages)
363a	Annual return made up to 2005-05-24 filed on: 24th, May 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-05-24 filed on: 24th, May 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 22nd, September 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 22nd, September 2004	accounts	Free Download (15 pages)
363a	Annual return made up to 2004-04-29 filed on: 29th, April 2004	annual return	Free Download (9 pages)
363a	Annual return made up to 2004-04-29 filed on: 29th, April 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 22nd, October 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 22nd, October 2003	accounts	Free Download (15 pages)
363a	Annual return made up to 2003-05-20 filed on: 20th, May 2003	annual return	Free Download (9 pages)
363a	Annual return made up to 2003-05-20 filed on: 20th, May 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 25th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 25th, October 2002	accounts	Free Download (15 pages)
363a	Annual return made up to 2002-05-07 filed on: 7th, May 2002	annual return	Free Download (9 pages)
363a	Annual return made up to 2002-05-07 filed on: 7th, May 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 29th, October 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 29th, October 2001	accounts	Free Download (14 pages)
363a	Annual return made up to 2001-06-18 filed on: 18th, June 2001	annual return	Free Download (9 pages)
363a	Annual return made up to 2001-06-18 filed on: 18th, June 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 31st, October 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 31st, October 2000	accounts	Free Download (15 pages)
363a	Annual return made up to 2000-05-11 filed on: 11th, May 2000	annual return	Free Download (9 pages)
363a	Annual return made up to 2000-05-11 filed on: 11th, May 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 27th, October 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 27th, October 1999	accounts	Free Download (15 pages)
363a	Annual return made up to 1999-05-20 filed on: 20th, May 1999	annual return	Free Download (12 pages)
363a	Annual return made up to 1999-05-20 filed on: 20th, May 1999	annual return	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 19th, October 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 19th, October 1998	accounts	Free Download (12 pages)
363a	Annual return made up to 1998-05-10 filed on: 10th, May 1998	annual return	Free Download (10 pages)
363a	Annual return made up to 1998-05-10 filed on: 10th, May 1998	annual return	Free Download (10 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 2nd, November 1997	accounts	Free Download (35 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 2nd, November 1997	accounts	Free Download (35 pages)
363a	Annual return made up to 1997-07-18 filed on: 18th, July 1997	annual return	Free Download (8 pages)
363a	Annual return made up to 1997-07-18 filed on: 18th, July 1997	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 1st, November 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 1st, November 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 22nd, May 1996	accounts
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 22nd, May 1996	accounts	Free Download

Osi International Holdings Limited SCUNTHPRPE

Osi International Holdings Limited Address / Contact

Company Information / Profile

Company staff

Sherry D.

Sherry D.

Martin B.

David M.

William W.

Robert C.

Rawdon V.

Ian D.

William L.

Martin B.

Martin B.

Floyd H.

Hermann S.

Gerald K.

David B.

Douglas G.

Sheldon L.

Bibi A.

Brian C.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us