OSW INVESTMENTS TAIWAN JVCO 3 LIMITED
Active - Accounts Filed
General Information
NAME
OSW INVESTMENTS TAIWAN JVCO 3 LIMITED
COMPANY NUMBER
13797421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/12/2021
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 6HA
33 Charterhouse Street
LONDON
EC1M 6HA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Matthew Porter (922398574) Appointed |
| 14/06/2024 | Jochen Froehlich (929472747) has left the board |
| 11/04/2024 | New Company Secretary Michelle Holt (932159572) Appointed |
Credit Risk Overview
Want to learn more about OSW INVESTMENTS TAIWAN JVCO 3 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 OSW INVESTMENTS TAIWAN JVCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSW INVESTMENTS TAIWAN JVCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2022 - Present (2 years and 4 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
11/11/2022 - Present (2years) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 30 Past: 8 |
View Report |
|
11/11/2022 - Present (2years) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/11/2022 - Present (2years) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2023 - Present (1 years and 3 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Matthew Porter (922398574) Appointed |
| 14/06/2024 | Jochen Froehlich (929472747) has left the board |
| 11/04/2024 | New Company Secretary Michelle Holt (932159572) Appointed |
| 08/02/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 28/08/2023 | New Board Member Yi-Hua Lu (931277215) Appointed |
| 01/08/2023 | Anthony James Lamb (930294988) has left the board |
| 21/03/2023 | Heather Gwendolyn Hoad (930291737) has left the board |
| 27/12/2022 | New Confirmation Statement filed |
| 19/12/2022 | New Board Member Anthony James Lamb (930294988) Appointed |
| 07/12/2022 | New Board Member Anthony James Lamb (930267414) Appointed |
| 06/12/2022 | Helen Louise Everitt (929047406) has left the board |
| 06/12/2022 | New Company Secretary Heather Gwendolyn Hoad (930291737) Appointed |
| 29/11/2022 | New Board Member Anthony James Lamb (930267416) Appointed |
| 29/11/2022 | Edward Patrick Northam (916607604) has left the board |
| 29/11/2022 | Mark Jonathan Dooley (912014697) has left the board |
| 29/11/2022 | Philipp Ulrich Rasi De Mel (925666500) has left the board |
| 29/11/2022 | New Board Member Jochen Froehlich (929472747) Appointed |
| 29/11/2022 | New Board Member Anthony James Wort (920745913) Appointed |
| 29/07/2022 | New Board Member Marc Pierre Hulin (929842037) Appointed |
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