OSSUR UK HOLDING LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK1 2AE

Company number 05638138
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address UNIT NO. 1 S.PARK, HAMILTON ROAD, STOCKPORT, SK1 2AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of OSSUR UK HOLDING LIMITED are www.ossurukholding.co.uk, and www.ossur-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Ossur Uk Holding Limited is a Private Limited Company. The company registration number is 05638138. Ossur Uk Holding Limited has been working since 28 November 2005. The present status of the company is Active. The registered address of Ossur Uk Holding Limited is Unit No 1 S Park Hamilton Road Stockport Sk1 2ae. . LEWIS, Emlyn is a Secretary of the company. VAN POORTEN, Jos is a Director of the company. Secretary GRIFFITHS, Ian has been resigned. Secretary HAYES, Andrew has been resigned. Secretary KARASON, Gudjon Grimur has been resigned. Secretary VAN POORTEN, Jos has been resigned. Director GYLFASON, Olafur . has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEWIS, Emlyn
Appointed Date: 07 May 2013
Director
VAN POORTEN, Jos
Appointed Date: 28 November 2005
61 years old

Resigned Directors

Secretary
GRIFFITHS, Ian
Resigned: 30 June 2013
Appointed Date: 03 January 2012
Secretary
HAYES, Andrew
Resigned: 15 October 2009
Appointed Date: 20 December 2006
Secretary
KARASON, Gudjon Grimur
Resigned: 02 January 2012
Appointed Date: 15 October 2009
Secretary
VAN POORTEN, Jos
Resigned: 20 December 2006
Appointed Date: 28 November 2005
Director
GYLFASON, Olafur .
Resigned: 01 January 2014
Appointed Date: 28 November 2005
56 years old

Persons With Significant Control

Össur Europe B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OSSUR UK HOLDING LIMITED Events

14 Dec 2016
Confirmation statement made on 28 November 2016 with updates
02 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
02 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
02 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
24 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 55 more events
13 Dec 2005
Memorandum and Articles of Association
13 Dec 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2005
Incorporation

OSSUR UK HOLDING LIMITED Charges

2 July 2007
Legal charge over shares
Delivered: 7 July 2007
Status: Satisfied on 5 April 2011
Persons entitled: Kaupthing Bank Hf, in Its Capacity as Security Trustee
Description: The shares, distribution rights and secured property and…

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