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- OSG EUROPE LIMITED
OSG EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
OSG EUROPE LIMITED
COMPANY NUMBER
03005890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/01/1995
(29 years and 11 months old)
WEBSITE
www.osgeurope.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
30/03/1995
04/10/2000
OSG LIMITED
View all previous names
Previous Names
30/03/1995 04/10/2000 OSG LIMITED
04/01/1995 30/03/1995 CHANTESS LIMITED
ESSEX
SS14 3BY
Telephone: 01268567660
TPS: No
Shelton House
5 Bentalls
Pipps Hill Industrial Estate
Basildon, Essex
SS14 3BY
Telephone: 567660
Springtown Road
Londonderry
Co Londonderry
BT48 0LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OSG EUROPE SA | N/A | N/A |
OSG EUROPE LIMITED | Active - Accounts Filed | View Report |
OSG U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/06/2024 | Event: New Accounts filed |
Date: 10/01/2024 | Event: New Confirmation Statement filed |
Date: 28/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about OSG EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OSG EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSG EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 02/03/1998 - Present (26 years and 9 months) Secretary: 01/07/2000 - Present (24 years and 5 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 3 Past: 2 |
View Report |
01/11/2008 - Present (16 years and 1 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
02/12/2013 - Present (11years) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
COMBINED SECRETARIAL SERVICES LIMITED 04/01/1995 - Present (29 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2333 Past: 59657 |
View Report |
04/01/1995 - Present (29 years and 11 months) Born in Dec 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 271 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OSG CORP | N/A | N/A |
OSG EUROPE SA | N/A | N/A |
OSG EUROPE LIMITED | Active - Accounts Filed | View Report |
OSG U.K. LIMITED | Active - Accounts Filed | View Report |
BRUNSWICK TOOLING LIMITED | Active - Accounts Filed | View Report |
WINGILT LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 08/06/2024 | Event: New Accounts filed |
Date: 10/01/2024 | Event: New Confirmation Statement filed |
Date: 28/04/2023 | Event: New Accounts filed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 30/07/2022 | Event: New Accounts filed |
Date: 30/07/2022 | Event: New Confirmation Statement filed |
Date: 10/03/2021 | Event: New Confirmation Statement filed |
Date: 06/09/2020 | Event: New Accounts filed |
Date: 10/01/2020 | Event: New Confirmation Statement filed |
Date: 13/06/2019 | Event: New Accounts filed |
Date: 01/03/2019 | Event: New Confirmation Statement filed |
Date: 08/09/2018 | Event: New Accounts filed |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 29/06/2017 | Event: New Accounts filed |
Date: 13/01/2017 | Event: New Confirmation Statement filed |
Date: 09/01/2017 | Event: Yasutaka Yoneda (909327609) has left the board |
Date: 09/01/2017 | Event: Norio Ishikawa (905249926) has left the board |
Date: 14/10/2016 | Event: Teruhide Osawa (904672218) has left the board |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 08/01/2016 | Event: New Confirmation Statement filed |
Date: 14/07/2015 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Confirmation Statement filed |
Date: 26/03/2014 | Event: New Accounts filed |
Date: 15/01/2014 | Event: Hideaki Osawa (918399706) has left the board |
Date: 15/01/2014 | Event: New Board Member Hideaki Osawa (918347584) Appointed |
Date: 10/01/2014 | Event: New Confirmation Statement filed |
Date: 08/01/2014 | Event: New Board Member Hideaki Osawa (918399706) Appointed |
Date: 20/03/2013 | Event: New Confirmation Statement filed |
Date: 19/03/2013 | Event: Change in Reg. Office |
Date: 12/02/2013 | Event: New Accounts filed |
Date: 12/02/2013 | Event: New Accounts filed |
Date: 11/02/2013 | Event: New Accounts filed |
Date: 11/02/2013 | Event: Change in Reg. Office |
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