OSI UK NEWCO 1 LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9AF

Company number 10336631
Status Active
Incorporation Date 18 August 2016
Company Type Private Limited Company
Address 5TH FLOOR, ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration seven events have happened. The last three records are Director's details changed for Alan Leighton Mixer on 15 November 2016; Director's details changed for Mr Marc John Stas on 15 November 2016; Appointment of Alan Leighton Mixer as a director on 30 September 2016. The most likely internet sites of OSI UK NEWCO 1 LIMITED are www.osiuknewco1.co.uk, and www.osi-uk-newco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osi Uk Newco 1 Limited is a Private Limited Company. The company registration number is 10336631. Osi Uk Newco 1 Limited has been working since 18 August 2016. The present status of the company is Active. The registered address of Osi Uk Newco 1 Limited is 5th Floor One New Change London United Kingdom Ec4m 9af. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BALDWIN, Francis is a Director of the company. MIXER, Alan Leighton is a Director of the company. STAS, Marc John is a Director of the company. Director COOKE, Daniel John has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 18 August 2016
Director
BALDWIN, Francis
Appointed Date: 18 August 2016
73 years old
Director
MIXER, Alan Leighton
Appointed Date: 30 September 2016
43 years old
Director
STAS, Marc John
Appointed Date: 19 August 2016
61 years old

Resigned Directors

Director
COOKE, Daniel John
Resigned: 30 September 2016
Appointed Date: 18 August 2016
48 years old

Persons With Significant Control

Osi (Holdings) Company Limited
Notified on: 18 August 2016
Nature of control: Ownership of shares – 75% or more

OSI UK NEWCO 1 LIMITED Events

15 Nov 2016
Director's details changed for Alan Leighton Mixer on 15 November 2016
15 Nov 2016
Director's details changed for Mr Marc John Stas on 15 November 2016
03 Oct 2016
Appointment of Alan Leighton Mixer as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Daniel John Cooke as a director on 30 September 2016
22 Aug 2016
Current accounting period shortened from 31 August 2017 to 30 June 2017
19 Aug 2016
Appointment of Marc John Stas as a director on 19 August 2016
18 Aug 2016
Incorporation
Statement of capital on 2016-08-18
  • GBP 1

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