Oso Hotwater Ltd in Team Valley Trading Estate GATESHEAD

Oso Hotwater Ltd GATESHEAD

Oso Hotwater started in year 1993 as Private Limited Company with registration number 02877815. The Oso Hotwater company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Gateshead at Endeavour House Colmet Court, Queensway South. Postal code: NE11 0EF. Since Thu, 13th Jul 2023 Oso Hotwater Ltd is no longer carrying the name Oso Hotwater (u.k.).

The firm has 4 directors, namely Merete S., Roy M. and Lars O. and others. Of them, Michael E. has been with the company the longest, being appointed on 1 February 2011 and Merete S. has been with the company for the least time - from 1 June 2020. 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.

Oso Hotwater Ltd Address / Contact

Office Address	Endeavour House Colmet Court, Queensway South
Office Address2	Team Valley Trading Estate
Town	Gateshead
Post code	NE11 0EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02877815
Date of Incorporation	Fri, 3rd Dec 1993
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Merete S.

Position: Director

Appointed: 01 June 2020

Roy M.

Position: Director

Appointed: 15 February 2019

Lars O.

Position: Director

Appointed: 13 March 2018

Michael E.

Position: Director

Appointed: 01 February 2011

Philip G.

Position: Secretary

Appointed: 13 March 2018

Resigned: 30 October 2023

David W.

Position: Director

Appointed: 16 November 2016

Resigned: 14 February 2023

Andrew E.

Position: Director

Appointed: 16 November 2016

Resigned: 14 February 2023

Jonas A.

Position: Director

Appointed: 01 January 2015

Resigned: 17 June 2021

Sigurd B.

Position: Director

Appointed: 29 March 2011

Resigned: 13 March 2018

Thomas P.

Position: Secretary

Appointed: 01 January 2003

Resigned: 29 November 2013

Bjorn N.

Position: Director

Appointed: 10 October 1996

Resigned: 25 November 2002

Raymond M.

Position: Director

Appointed: 26 October 1994

Resigned: 01 February 2011

John E.

Position: Director

Appointed: 01 June 1994

Resigned: 31 December 2002

Jon B.

Position: Director

Appointed: 08 January 1994

Resigned: 22 March 1996

Hans R.

Position: Director

Appointed: 07 December 1993

Resigned: 31 December 2014

Arne V.

Position: Director

Appointed: 07 December 1993

Resigned: 11 November 1997

Raymond M.

Position: Secretary

Appointed: 07 December 1993

Resigned: 01 January 2003

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 03 December 1993

Resigned: 03 December 1993

Mark B.

Position: Director

Appointed: 03 December 1993

Resigned: 07 December 1993

Jacqueline K.

Position: Secretary

Appointed: 03 December 1993

Resigned: 07 December 1993

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 1993

Resigned: 07 December 1993

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Sigurd B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sigurd B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Oso Hotwater (u.k.)	July 13, 2023

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 9th, June 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 15th, December 2020	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 29th, April 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 24th, April 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, May 2017	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 13th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 3rd Dec 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 21st Dec 2015: 140000.00 GBP	capital
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 24th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 3rd Dec 2014 with full list of members filed on: 18th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 18th Dec 2014: 140000.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 22nd, May 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 3rd Dec 2013 with full list of members filed on: 20th, December 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 28th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 3rd Dec 2012 with full list of members filed on: 29th, January 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 11th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 3rd Dec 2011 with full list of members filed on: 4th, January 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 20th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 3rd Dec 2010 with full list of members filed on: 10th, December 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 24th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 3rd Dec 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2008 filed on: 20th, August 2009	accounts	Free Download (18 pages)
363a	Annual return up to Tue, 6th Jan 2009 with shareholders record filed on: 6th, January 2009	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2007 filed on: 30th, September 2008	accounts	Free Download (18 pages)
363a	Annual return up to Wed, 5th Dec 2007 with shareholders record filed on: 5th, December 2007	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 5th Dec 2007 with shareholders record filed on: 5th, December 2007	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 5th, October 2007	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 5th, October 2007	accounts	Free Download (18 pages)
363a	Annual return up to Wed, 10th Jan 2007 with shareholders record filed on: 10th, January 2007	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 10th Jan 2007 with shareholders record filed on: 10th, January 2007	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2005 filed on: 21st, August 2006	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2005 filed on: 21st, August 2006	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 13th Dec 2005 with shareholders record filed on: 13th, December 2005	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 13th Dec 2005 with shareholders record filed on: 13th, December 2005	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2004 filed on: 19th, August 2005	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2004 filed on: 19th, August 2005	accounts	Free Download (15 pages)
363s	Annual return up to Fri, 14th Jan 2005 with shareholders record filed on: 14th, January 2005	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 14th Jan 2005 with shareholders record filed on: 14th, January 2005	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 22nd, November 2004	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 22nd, November 2004	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 22nd Jan 2004 with shareholders record filed on: 22nd, January 2004	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 22nd Jan 2004 with shareholders record filed on: 22nd, January 2004	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2002 filed on: 29th, October 2003	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2002 filed on: 29th, October 2003	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 18th Dec 2002 with shareholders record filed on: 18th, December 2002	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 18th Dec 2002 with shareholders record filed on: 18th, December 2002	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2001 filed on: 26th, October 2002	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2001 filed on: 26th, October 2002	accounts	Free Download (14 pages)
363s	Annual return up to Fri, 28th Dec 2001 with shareholders record filed on: 28th, December 2001	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 28th Dec 2001 with shareholders record filed on: 28th, December 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 29th, October 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 29th, October 2001	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 24th Nov 2000 with shareholders record filed on: 24th, November 2000	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 24th Nov 2000 with shareholders record filed on: 24th, November 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 7th, September 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 7th, September 2000	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 23rd Dec 1999 with shareholders record filed on: 23rd, December 1999	annual return	Free Download (7 pages)
363(288)	Thu, 23rd Dec 1999 Annual return (Registered office changed on 23/12/99)	annual return
363s	Annual return up to Thu, 23rd Dec 1999 with shareholders record filed on: 23rd, December 1999	annual return	Free Download (7 pages)
363(288)	Thu, 23rd Dec 1999 Annual return (Registered office changed on 23/12/99)	annual return
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 2nd, July 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 2nd, July 1999	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 2nd Dec 1998 with shareholders record filed on: 2nd, December 1998	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 2nd Dec 1998 with shareholders record filed on: 2nd, December 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 29th, September 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 29th, September 1998	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 27th Nov 1997 with shareholders record filed on: 27th, November 1997	annual return	Free Download (8 pages)
363(288)	Thu, 27th Nov 1997 Annual return (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
363s	Annual return up to Thu, 27th Nov 1997 with shareholders record filed on: 27th, November 1997	annual return	Free Download (8 pages)
363(288)	Thu, 27th Nov 1997 Annual return (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 15th, October 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 15th, October 1997	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 10th Dec 1996 with shareholders record filed on: 10th, December 1996	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 10th Dec 1996 with shareholders record filed on: 10th, December 1996	annual return	Free Download (8 pages)
363(288)	Tue, 10th Dec 1996 Annual return (Registered office changed on 10/12/96)	annual return
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 22nd, April 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 22nd, April 1996	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 28th Nov 1995 with shareholders record filed on: 28th, November 1995	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 28th Nov 1995 with shareholders record filed on: 28th, November 1995	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 21st, March 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 21st, March 1995	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 9th Dec 1994 with shareholders record filed on: 9th, December 1994	annual return	Free Download (8 pages)
363(288)	Fri, 9th Dec 1994 Annual return (Secretary resigned;director's particulars changed)	annual return
363s	Annual return up to Fri, 9th Dec 1994 with shareholders record filed on: 9th, December 1994	annual return
363(288)	Fri, 9th Dec 1994 Annual return (Secretary resigned;director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 20th, December 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 20th, December 1993	accounts	Free Download

Oso Hotwater Ltd GATESHEAD

Oso Hotwater Ltd Address / Contact

Company Information / Profile

Company staff

Merete S.

Roy M.

Lars O.

Michael E.

Philip G.

David W.

Andrew E.

Jonas A.

Sigurd B.

Thomas P.

Bjorn N.

Raymond M.

John E.

Jon B.

Hans R.

Arne V.

Raymond M.

Jl Nominees One Limited

Mark B.

Jacqueline K.

Jl Nominees Two Limited

People with significant control

Company previous names

Company filings

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