Company number 04495586
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address 19-24 GEORGE STREET, NEWPORT, GWENT, NP20 1EN
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of OSS (UK) LIMITED are www.ossuk.co.uk, and www.oss-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Risca & Pontymister Rail Station is 4.6 miles; to Cwmbran Rail Station is 5.2 miles; to Crosskeys Rail Station is 6.4 miles; to Pontypool & New Inn Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oss Uk Limited is a Private Limited Company.
The company registration number is 04495586. Oss Uk Limited has been working since 25 July 2002.
The present status of the company is Active. The registered address of Oss Uk Limited is 19 24 George Street Newport Gwent Np20 1en. The company`s financial liabilities are £144.77k. It is £-32.23k against last year. The cash in hand is £39.28k. It is £10.99k against last year. And the total assets are £298.97k, which is £47.86k against last year. SHEPPARD, Martyn Richard is a Secretary of the company. SHEPPARD, Graham John is a Director of the company. SHEPPARD, Martyn Richard is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
oss (uk) Key Finiance
LIABILITIES
£144.77k
-19%
CASH
£39.28k
+38%
TOTAL ASSETS
£298.97k
+19%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002
Persons With Significant Control
Mr Graham John Sheppard
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Richard Sheppard
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OSS (UK) LIMITED Events
03 Mar 2017
Total exemption small company accounts made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 25 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
31 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 30 more events
06 Sep 2002
Ad 25/07/02--------- £ si 1@1=1 £ ic 1/2
06 Sep 2002
Director resigned
06 Sep 2002
Secretary resigned;director resigned
06 Sep 2002
Registered office changed on 06/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
25 Jul 2002
Incorporation