OSO HOTWATER (U.K.) LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0EF

Company number 02877815
Status Active
Incorporation Date 3 December 1993
Company Type Private Limited Company
Address ENDEAVOUR HOUSE COLMET COURT, QUEENSWAY SOUTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0EF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 140,000 . The most likely internet sites of OSO HOTWATER (U.K.) LIMITED are www.osohotwateruk.co.uk, and www.oso-hotwater-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Newcastle Rail Station is 2.6 miles; to Metrocentre Rail Station is 2.8 miles; to Blaydon Rail Station is 4.6 miles; to Chester-le-Street Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oso Hotwater U K Limited is a Private Limited Company. The company registration number is 02877815. Oso Hotwater U K Limited has been working since 03 December 1993. The present status of the company is Active. The registered address of Oso Hotwater U K Limited is Endeavour House Colmet Court Queensway South Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0ef. . AARTUN, Jonas is a Director of the company. BRAATHEN, Sigurd is a Director of the company. ELSY, Michael Stuart is a Director of the company. Secretary KERR, Jacqueline Adele has been resigned. Secretary MAXTED, Raymond Robert has been resigned. Secretary PEGRAM, Thomas has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BRUNTON, Mark John has been resigned. Director BUNKHOLT, Jon Ivar has been resigned. Director ELSY, John Henry has been resigned. Director MAXTED, Raymond Robert has been resigned. Director NORDBY, Bjorn Elnes has been resigned. Director ROSTVEIT, Hans Olav has been resigned. Director VOLD JOHANSEN, Arne has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
AARTUN, Jonas
Appointed Date: 01 January 2015
44 years old
Director
BRAATHEN, Sigurd
Appointed Date: 29 March 2011
44 years old
Director
ELSY, Michael Stuart
Appointed Date: 01 February 2011
57 years old

Resigned Directors

Secretary
KERR, Jacqueline Adele
Resigned: 07 December 1993
Appointed Date: 03 December 1993
Secretary
MAXTED, Raymond Robert
Resigned: 01 January 2003
Appointed Date: 07 December 1993
Secretary
PEGRAM, Thomas
Resigned: 29 November 2013
Appointed Date: 01 January 2003
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 07 December 1993
Appointed Date: 03 December 1993
Director
BRUNTON, Mark John
Resigned: 07 December 1993
Appointed Date: 03 December 1993
61 years old
Director
BUNKHOLT, Jon Ivar
Resigned: 22 March 1996
Appointed Date: 08 January 1994
89 years old
Director
ELSY, John Henry
Resigned: 31 December 2002
Appointed Date: 01 June 1994
85 years old
Director
MAXTED, Raymond Robert
Resigned: 01 February 2011
Appointed Date: 26 October 1994
82 years old
Director
NORDBY, Bjorn Elnes
Resigned: 25 November 2002
Appointed Date: 10 October 1996
75 years old
Director
ROSTVEIT, Hans Olav
Resigned: 31 December 2014
Appointed Date: 07 December 1993
76 years old
Director
VOLD JOHANSEN, Arne
Resigned: 11 November 1997
Appointed Date: 07 December 1993
72 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 03 December 1993
Appointed Date: 03 December 1993

Persons With Significant Control

Mr Sigurd Braathen
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

OSO HOTWATER (U.K.) LIMITED Events

09 Dec 2016
Confirmation statement made on 3 December 2016 with updates
13 Apr 2016
Accounts for a small company made up to 31 December 2015
21 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 140,000
24 Apr 2015
Accounts for a small company made up to 31 December 2014
26 Jan 2015
Appointment of Mr Jonas Aartun as a director on 1 January 2015
...
... and 71 more events
20 Dec 1993
New director appointed
15 Dec 1993
New secretary appointed;director resigned
15 Dec 1993
Director resigned;new director appointed
15 Dec 1993
Registered office changed on 15/12/93 from: 1 saville chambers north st newcastle upon tyne NE1 8DF
03 Dec 1993
Incorporation

OSO HOTWATER (U.K.) LIMITED Charges

3 February 1994
Deposit agreement
Delivered: 17 February 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repyment of the deposit as the…

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