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OSBORN-UNIPOL (UK) LIMITED

Learn more about OSBORN-UNIPOL (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 10 AVENUE WEST, NEWHOUSE FARM INDUSTRIAL ESTATE, CHEPSTOW, MONMOUTHSHIRE, NP16 6UD

OSBORN-UNIPOL (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00365565
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.02.26
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32910 - Manufacture of brooms and brushes
  • 23910 - Production of abrasive products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.06.28

List of company documents:

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DIRECTOR APPOINTED MR STEVE GERALD CAROLLO
Form type: AP01
Date: 2016.01.22
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APPOINTMENT TERMINATED, DIRECTOR FLORESTAN VON BOXBERG
Form type: TM01
Date: 2016.01.21
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 870000
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DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH SUTTON / 24/11/2015
Form type: CH01
Date: 2015.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DOERR JR / 24/11/2015
Form type: CH01
Date: 2015.11.24
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DIRECTOR APPOINTED MR THOMAS DOERR JR
Form type: AP01
Date: 2015.11.19
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DIRECTOR APPOINTED MR JEFFRY QUINN
Form type: AP01
Date: 2015.11.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID WESTGATE
Form type: TM01
Date: 2015.11.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCHULTZ
Form type: TM01
Date: 2015.08.11
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DIRECTOR APPOINTED MS SARAH SUTTON
Form type: AP01
Date: 2015.06.04
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRIPE
Form type: TM01
Date: 2015.05.20
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / DR FLORESTAN VON BOXBERG / 16/11/2013
Form type: CH01
Date: 2013.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SCHULTZ / 15/11/2013
Form type: CH01
Date: 2013.11.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.30
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.11
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REGISTERED OFFICE CHANGED ON 30/09/2011 FROM, DENDIX HOUSE, LOWER CHURCH STREET, CHEPSTOW, MONMOUTHSHIRE, NP16 5XT
Form type: AD01
Date: 2011.09.30
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SCHULTZ / 27/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAWRENCE CRIPE / 27/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WESTGATE / 27/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / DR FLORESTAN VON BOXBERG / 27/11/2009
Form type: CH01
Date: 2009.11.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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COMPANY NAME CHANGED OSBORN INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 07/10/08
Form type: CERTNM
Date: 2008.10.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.29
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.21
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2003.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.07

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Company directors and board members:

LINDSEY PATRICIA PAINTER (current)
Secretary, PA, 2002.07.25
25 FAIR VIEW , CHEPSTOW
NP16 5BX, MONMOUTHSHIRE
STEVE GERALD CAROLLO (current)
Director, COMPANY DIRECTOR, 2016.01.19
JASON INDUSTRIES INC 411 EAST WISCONSIN AVENUE SUITE 2100 , MILWAUKEE
WI 53202
USA
THOMAS DOERR JR (current)
Director, GENERAL COUNSEL, 2015.11.09
JASON INDUSTRIES INC 411 EAST WISCONSIN AVENUE SUITE 2100 , MILWAUKEE
WI 53202
USA
JEFFRY QUINN (current)
Director, COMPANY DIRECTOR, 2015.11.06
JASON INDUSTRIES INC 411 EAST WISCONSIN AVENUE SUITE 2100 , MILWAUKEE
WI 53202
USA
SARAH SUTTON (current)
Director, CHIEF FINANCIAL OFFICER, 2015.04.20
JASON INDUSTRIES INC 411 EAST WISCONSIN AVENUE SUITE 2100 , MILWAUKEE
WI 53202
USA
PAUL DAVIES (resigned)
Secretary, 1991.10.31 - 2002.07.15
4 LLANDENNIS AVENUE CYNCOED , CARDIFF
CF23 6JG
PHILIP ARNOLD BOWN (resigned)
Director, 1991.10.31 - 1998.03.13
UPLANDS ITTON ROAD , CHEPSTOW
NP16 6BQ, MONMOUTHSHIRE
KLAUS DIETER BRIEL (resigned)
Director, 1991.10.31 - 2001.12.31
GRINDSTRASSE 16 , D3558 FRANKENBERG
MAXIMO HARTWIG BUCH (resigned)
Director, 2002.01.01 - 2006.05.31
AV SIERRA CALDERONA , 33-46530 PUZOL
FOREIGN, VALENCIA
SPAIN
STEPHEN LAWRENCE CRIPE (resigned)
Director, 2007.09.10 - 2015.04.20
N7101 BENDER COURT , SHEBOYGAN
WISCONSIN 53083
USA
PAUL DAVIES (resigned)
Director, 1991.10.31 - 2002.07.15
4 LLANDENNIS AVENUE CYNCOED , CARDIFF
CF23 6JG
RONALD GARNESS GARDINER (resigned)
Director, NON EXECUTIVE TECHNICAL DIRECTOR, 1991.10.31 - 1993.05.19
31 BEECH GROVE , CHEPSTOW
NP6 5BD, GWENT
TIMOTHY E HITESMAN (resigned)
Director, PRESIDENT, 1998.03.13 - 2006.10.31
356 BRADLEY ROAD , BAY VILLAGE
44140, OHIO
USA
FRANCIS ANTHONY MCBRIDE (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.31 - 1993.05.19
96 ST KINGSMARK AVENUE , CHEPSTOW
NP6 5LY, GWENT
BETH PARKER KLIMCZAK (resigned)
Director, 2000.12.07 - 2007.04.20
4120 SOUTH LAKE DRIVE UNIT 451C , ST FRANCIS
WISCONSIN 52325
USA
ANTON PAUL ROELANDS (resigned)
Director, OPERATIONS DIRECTOR, 1991.10.31 - 1993.05.19
37 MARLBOROUGH ROAD GREENMEADOW , CWMBRAN
NP44 5EJ, GWENT
JEFFREY DONALD SCHAD (resigned)
Director, VP FINANCE, 2006.06.01 - 2007.09.10
10473 GRANDVIEW DRIVE , KIRTLAND
OHIO 44094
USA
WILLIAM SCHULTZ (resigned)
Director, 2007.09.10 - 2015.07.31
OSBORN-UNIPOL UK LIMITED NEWHOUSE FARM INDUSTRIAL MATHERN , CHEPSTOW
NP16 6UD, GWENT
WALES
FLORESTAN VON BOXBERG (resigned)
Director, 2007.09.10 - 2016.01.19
OSBORN UNIPOL UK LIMITED NEWHOUSE FARM INDUSTRIAL MATHERN , CHEPSTOW
NP16 6UD, GWENT
WALES
DAVID CHARLES WESTGATE (resigned)
Director, 2007.11.01 - 2015.11.06
1500 HIGHLAND DRIVE , ELM GROVE
WI 53122
USA

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Information about the Private Limited Company OSBORN-UNIPOL (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data