OSL HOLDINGS LIMITED
MERIDIAN BUSINESS PARK

Hellopages » Leicestershire » Blaby » LE19 1WZ
Company number 04446469
Status Active
Incorporation Date 24 May 2002
Company Type Private Limited Company
Address STANDARDS HOUSE, MERIDIAN EAST, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mrs Linda Fox on 3 August 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 101 . The most likely internet sites of OSL HOLDINGS LIMITED are www.oslholdings.co.uk, and www.osl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Leicester Rail Station is 3.2 miles; to Syston Rail Station is 7.6 miles; to Sileby Rail Station is 9.3 miles; to Barrow upon Soar Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osl Holdings Limited is a Private Limited Company. The company registration number is 04446469. Osl Holdings Limited has been working since 24 May 2002. The present status of the company is Active. The registered address of Osl Holdings Limited is Standards House Meridian East Meridian Business Park Leicester Le19 1wz. . PARKINSON, Janet is a Secretary of the company. FORSYTH, Ian David George is a Director of the company. FOX, Linda is a Director of the company. PARKINSON, Anthony George is a Director of the company. POLLARD, Michael is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director LITTLER, David has been resigned. Director POLLARD, Michael John has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PARKINSON, Janet
Appointed Date: 24 May 2002

Director
FORSYTH, Ian David George
Appointed Date: 31 October 2003
61 years old

Director
FOX, Linda
Appointed Date: 18 February 2008
65 years old

Director
PARKINSON, Anthony George
Appointed Date: 24 May 2002
70 years old

Director
POLLARD, Michael
Appointed Date: 01 June 2009
66 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 24 May 2002
Appointed Date: 24 May 2002

Director
LITTLER, David
Resigned: 12 March 2004
Appointed Date: 31 October 2003
66 years old

Director
POLLARD, Michael John
Resigned: 30 July 2004
Appointed Date: 31 October 2003
66 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 24 May 2002
Appointed Date: 24 May 2002

OSL HOLDINGS LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Director's details changed for Mrs Linda Fox on 3 August 2016
08 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 101

29 Mar 2016
Director's details changed for Ian David George Forsyth on 17 March 2016
28 May 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 101

...
... and 50 more events
25 Jun 2002
Secretary resigned
25 Jun 2002
Director resigned
25 Jun 2002
New secretary appointed
25 Jun 2002
New director appointed
24 May 2002
Incorporation

OSL HOLDINGS LIMITED Charges

3 December 2009
Debenture
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 January 2003
Guarantee & debenture
Delivered: 28 January 2003
Status: Satisfied on 25 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…