OSL GROUP HOLDINGS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 3WD
Company number 04507446
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address C/O G&J HALL BURGESS ROAD, ATTERCLIFFE, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S9 3WD
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products, 27320 - Manufacture of other electronic and electric wires and cables, 28990 - Manufacture of other special-purpose machinery n.e.c., 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Director's details changed for Mathew James Grey on 1 January 2016; Confirmation statement made on 9 August 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of OSL GROUP HOLDINGS LIMITED are www.oslgroupholdings.co.uk, and www.osl-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Rotherham Central Rail Station is 3.9 miles; to Swinton (South Yorks) Rail Station is 8.2 miles; to Mexborough Rail Station is 8.9 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osl Group Holdings Limited is a Private Limited Company. The company registration number is 04507446. Osl Group Holdings Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of Osl Group Holdings Limited is C O G J Hall Burgess Road Attercliffe Sheffield South Yorkshire England S9 3wd. . LUSH, Paul Andrew is a Secretary of the company. BENJAMIN, Philip Gregory is a Director of the company. GREY, David is a Director of the company. GREY, Mathew James is a Director of the company. HEATON, Christopher Charles Standring is a Director of the company. LUSH, Paul Andrew is a Director of the company. Secretary HEATON, Christopher Charles Standring has been resigned. Secretary KEARNS, David Thomas has been resigned. Secretary ROONEY, James Elliot Parker has been resigned. Director COOK, David Edward has been resigned. Director HOMER, Richard William has been resigned. Director KEARNS, David Thomas has been resigned. Director ROONEY, James Elliot Parker has been resigned. Director TAYLOR, Simon Jonathan has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
LUSH, Paul Andrew
Appointed Date: 02 June 2008
Director
BENJAMIN, Philip Gregory
Appointed Date: 30 September 2002
65 years old
Director
GREY, David
Appointed Date: 09 August 2002
69 years old
Director
GREY, Mathew James
Appointed Date: 30 January 2011
40 years old
Director
HEATON, Christopher Charles Standring
Appointed Date: 19 August 2002
67 years old
Director
LUSH, Paul Andrew
Appointed Date: 02 June 2008
73 years old

Resigned Directors

Secretary
HEATON, Christopher Charles Standring
Resigned: 30 September 2002
Appointed Date: 09 August 2002
Secretary
KEARNS, David Thomas
Resigned: 02 June 2008
Appointed Date: 27 June 2003
Secretary
ROONEY, James Elliot Parker
Resigned: 27 June 2003
Appointed Date: 30 September 2002
Director
COOK, David Edward
Resigned: 19 December 2008
Appointed Date: 01 January 2003
80 years old
Director
HOMER, Richard William
Resigned: 31 May 2007
Appointed Date: 30 September 2002
83 years old
Director
KEARNS, David Thomas
Resigned: 28 March 2008
Appointed Date: 05 January 2004
57 years old
Director
ROONEY, James Elliot Parker
Resigned: 27 June 2003
Appointed Date: 30 September 2002
62 years old
Director
TAYLOR, Simon Jonathan
Resigned: 31 May 2007
Appointed Date: 19 September 2005
62 years old

Persons With Significant Control

Mr David Grey
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OSL GROUP HOLDINGS LIMITED Events

18 Aug 2016
Director's details changed for Mathew James Grey on 1 January 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
18 May 2016
Group of companies' accounts made up to 31 December 2015
16 Mar 2016
Registered office address changed from Imperial Works Sheffield Road Tinsley Sheffield South Yorkshire S9 2YL to C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on 16 March 2016
17 Nov 2015
Secretary's details changed for Mr Paul Andrew Lush on 17 November 2015
...
... and 68 more events
04 Oct 2002
New director appointed
04 Oct 2002
Secretary resigned
23 Sep 2002
Accounting reference date shortened from 31/08/03 to 31/12/02
06 Sep 2002
New director appointed
09 Aug 2002
Incorporation

OSL GROUP HOLDINGS LIMITED Charges

24 September 2013
Charge code 0450 7446 0008
Delivered: 1 October 2013
Status: Satisfied on 12 December 2014
Persons entitled: Bank of Scotland PLC
Description: The leasehold property known as land and buildings on the…
24 September 2013
Charge code 0450 7446 0007
Delivered: 1 October 2013
Status: Satisfied on 12 December 2014
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
24 September 2013
Charge code 0450 7446 0006
Delivered: 1 October 2013
Status: Satisfied on 12 December 2014
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
24 September 2013
Charge code 0450 7446 0005
Delivered: 30 September 2013
Status: Satisfied on 12 December 2014
Persons entitled: Bank of Scotland PLC
Description: 1. the leasehold property known as 7 st james road, st…
5 March 2013
All assets debenture
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 April 2010
Debenture
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 August 2006
Debenture
Delivered: 26 August 2006
Status: Satisfied on 12 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charge over the undertaking and all…
31 March 2004
Guarantee & debenture
Delivered: 14 April 2004
Status: Satisfied on 4 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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