Osem U.k. Limited, Laindon

Osem U.k. Limited is a private limited company. Situated at 7-8 Hemmells Park, Hemmells, Laindon SS15 6GF, the aforementioned 64 years old enterprise was incorporated on 1959-09-23 and is categorised as "wholesale of other food, including fish, crustaceans and molluscs" (SIC code: 46380).
5 directors can be found in the business: Honza D. (appointed on 16 December 2021), Matthieu W. (appointed on 16 December 2021), Bo B. (appointed on 16 May 2018).
About
Name: Osem U.k. Limited
Number: 00637720
Incorporation date: 1959-09-23
End of financial year: 31 December
 
Address: 7-8 Hemmells Park
Hemmells
Laindon
SS15 6GF
SIC code: 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Company staff
People with significant control
Nestle Uk Ltd.
16 December 2021
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nestle S.A
6 April 2016 - 16 December 2021
Address 55 Avenue Nestlé 55, Vevey, Vevey, Switzerland
Legal authority Swiss Law
Legal form Limited
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Osem U.k. Limited confirmation statement filing is 2023-11-24. The previous confirmation statement was submitted on 2022-11-10. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Nestle Uk Ltd. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Beehive Ring Road, London Gatwick Airport, RH6 0PA Gatwick. Nestle S.A has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Avenue Nestlé 55, Vevey.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 22nd, September 2023 | accounts
Free Download (26 pages)


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