Company number 05378338
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address 56A LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SB
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 100
. The most likely internet sites of OSSAL LIMITED are www.ossal.co.uk, and www.ossal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Ossal Limited is a Private Limited Company.
The company registration number is 05378338. Ossal Limited has been working since 28 February 2005.
The present status of the company is Active. The registered address of Ossal Limited is 56a London Road Apsley Hemel Hempstead Hertfordshire Hp3 9sb. . GUR, Gulten is a Director of the company. Secretary OSMOND, Tulun Osmond has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director GUR, Erkan has been resigned. Director KAYA-FORSTER, Yildiz has been resigned. Director OSMOND, Sean has been resigned. Director OSMOND, Tulun Osmond has been resigned. Director UNSAL, Halil Ibrahim has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Secretary
A.C. SECRETARIES LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Director
GUR, Erkan
Resigned: 30 July 2007
Appointed Date: 31 December 2006
61 years old
Director
OSMOND, Sean
Resigned: 07 November 2008
Appointed Date: 28 February 2005
55 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Persons With Significant Control
Gulten Gur
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
OSSAL LIMITED Events
09 Mar 2017
Confirmation statement made on 20 February 2017 with updates
17 Dec 2016
Micro company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
21 Dec 2015
Micro company accounts made up to 31 March 2015
15 Dec 2015
Termination of appointment of Yildiz Kaya-Forster as a director on 1 March 2015
...
... and 41 more events
30 Mar 2005
Ad 28/02/05--------- £ si 99@1=99 £ ic 1/100
30 Mar 2005
Accounting reference date extended from 28/02/06 to 31/03/06
17 Mar 2005
Secretary resigned
17 Mar 2005
Director resigned
28 Feb 2005
Incorporation