Company number 07782708
Status Active
Incorporation Date 22 September 2011
Company Type Private Limited Company
Address SAM SOHL, UNITS C,D & E, JOHN HARPER STREET, WILLENHALL, ENGLAND, WV13 1RE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Statement of capital following an allotment of shares on 1 November 2016
GBP 100
; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of OSIL (POLAND) LIMITED are www.osilpoland.co.uk, and www.osil-poland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Bloxwich North Rail Station is 2.9 miles; to Bilbrook Rail Station is 6.4 miles; to Birmingham Snow Hill Rail Station is 9.5 miles; to Birmingham New Street Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osil Poland Limited is a Private Limited Company.
The company registration number is 07782708. Osil Poland Limited has been working since 22 September 2011.
The present status of the company is Active. The registered address of Osil Poland Limited is Sam Sohl Units C D E John Harper Street Willenhall England Wv13 1re. . SOHL, Sandeep is a Director of the company. Secretary SOHL, Jasvir has been resigned. Director GEARY, John Alan has been resigned. Director KLUSKA, Pawel has been resigned. Director WILKES, Matthew John Earl has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SOHL, Jasvir
Resigned: 06 July 2015
Appointed Date: 22 September 2011
Director
GEARY, John Alan
Resigned: 01 July 2016
Appointed Date: 22 September 2011
71 years old
Director
KLUSKA, Pawel
Resigned: 22 September 2012
Appointed Date: 22 September 2011
43 years old
Persons With Significant Control
Mr Sandeep Sohl
Notified on: 2 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OSIL (POLAND) LIMITED Events
12 Jan 2017
Confirmation statement made on 6 July 2016 with updates
03 Jan 2017
Statement of capital following an allotment of shares on 1 November 2016
03 Jan 2017
Accounts for a dormant company made up to 31 December 2015
03 Jan 2017
Appointment of Mr Sandeep Sohl as a director on 1 July 2016
29 Nov 2016
Registered office address changed from Unit 14 Morston Court Kingswood Lakeside Cannock Staffordshire WS11 8JB to C/O Sam Sohl Units C,D & E John Harper Street Willenhall WV13 1RE on 29 November 2016
...
... and 9 more events
28 Aug 2013
Total exemption small company accounts made up to 31 December 2012
03 Dec 2012
Current accounting period extended from 30 September 2012 to 31 December 2012
07 Nov 2012
Annual return made up to 22 September 2012 with full list of shareholders
07 Nov 2012
Termination of appointment of Pawel Kluska as a director
22 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted