OSRAM LIMITED
SLOUGH OSRAM LIGHTING LTD

Hellopages » Berkshire » Slough » SL1 4DX

Company number 09860012
Status Active
Incorporation Date 6 November 2015
Company Type Private Limited Company
Address 268 BATH ROAD, SLOUGH, ENGLAND, SL1 4DX
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-03 ; Statement by Directors. The most likely internet sites of OSRAM LIMITED are www.osram.co.uk, and www.osram.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Osram Limited is a Private Limited Company. The company registration number is 09860012. Osram Limited has been working since 06 November 2015. The present status of the company is Active. The registered address of Osram Limited is 268 Bath Road Slough England Sl1 4dx. . BUSHNELL, Richard is a Director of the company. EDGER, Andrew is a Director of the company. Director KORHONEN, Ismo has been resigned. Director THALHAMMER, Christoph has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
BUSHNELL, Richard
Appointed Date: 06 November 2015
52 years old
Director
EDGER, Andrew
Appointed Date: 06 November 2015
59 years old

Resigned Directors

Director
KORHONEN, Ismo
Resigned: 16 June 2016
Appointed Date: 16 June 2016
66 years old
Director
THALHAMMER, Christoph
Resigned: 16 June 2016
Appointed Date: 16 June 2016
48 years old

Persons With Significant Control

Osram Licht Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OSRAM LIMITED Events

18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
18 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-03
28 Jun 2016
Statement by Directors
28 Jun 2016
Statement of capital on 28 June 2016
  • GBP 1.00
28 Jun 2016
Solvency Statement dated 28/06/16
...
... and 5 more events
22 Jun 2016
Appointment of Mr Ismo Korhonen as a director on 16 June 2016
20 May 2016
Director's details changed for Mr Richard Bushnell on 18 May 2016
19 Apr 2016
Registered office address changed from Osram House Waterside Drive Langley Berkshire SL3 6EZ United Kingdom to 268 Bath Road Slough SL1 4DX on 19 April 2016
26 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2015
Incorporation
Statement of capital on 2015-11-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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