0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

OSEM U.K. LIMITED

Learn more about OSEM U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7-8 HEMMELLS PARK, HEMMELLS, LAINDON, ESSEX, SS15 6GF

OSEM U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00637720
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.23
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

List of company documents:

buy all documents
Find out more information about OSEM U.K. LIMITED. Our website makes it possible to view other available documents related to OSEM U.K. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.14
£2.95
Add to cart
10/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 2000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.30
£2.95
Add to cart
10/11/14 FULL LIST
Form type: AR01
Date: 2014.12.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PINHAS KIMELMAN / 19/12/2014
Form type: CH01
Date: 2014.12.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAN PROPPER / 19/12/2014
Form type: CH01
Date: 2014.12.23
£2.95
Add to cart
SECOND FILING WITH MUD 10/11/13 FOR FORM AR01
Form type: RP04
Date: 2014.09.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MENDOZA / 18/09/2014
Form type: CH01
Date: 2014.09.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COLLYER / 18/09/2014
Form type: CH01
Date: 2014.09.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
£2.95
Add to cart
15/11/13 STATEMENT OF CAPITAL GBP 2000.00
Form type: SH02
Date: 2013.12.09
£2.95
Add to cart
10/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
Child documents:
Document type: ANNOTATION
Date: 2014.09.22
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 22nd September 2014
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GAD PROPPER
Form type: TM01
Date: 2012.12.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ABRAHAM FINKELSTEIN
Form type: TM01
Date: 2012.12.31
£2.95
Add to cart
10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR AVIEZER KAPLAN
Form type: TM01
Date: 2012.07.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
£2.95
Add to cart
10/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.09.22
£2.95
Add to cart
DIRECTOR APPOINTED MR ITZIK SAIG
Form type: AP01
Date: 2011.08.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
£2.95
Add to cart
DIRECTOR APPOINTED MR PINHAS KIMELMAN
Form type: AP01
Date: 2011.01.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GIORA ZUCKER
Form type: TM01
Date: 2010.12.31
£2.95
Add to cart
10/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GIORA ZUCKER / 31/03/2010
Form type: CH01
Date: 2010.04.01
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY NASSER ALI-KHAN
Form type: TM02
Date: 2010.03.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/02/2010 FROM, OSEM HOUSE, 102 BRANTWOOD ROAD, LONDON, N17 0XY
Form type: AD01
Date: 2010.02.19
£2.95
Add to cart
10/11/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GIORA ZUCKER / 10/11/2009
Form type: CH01
Date: 2010.01.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GAD PROPPER / 10/11/2009
Form type: CH01
Date: 2010.01.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAN PROPPER / 10/11/2009
Form type: CH01
Date: 2010.01.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MENDOZA / 10/11/2009
Form type: CH01
Date: 2010.01.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / AVIEZER KAPLAN / 10/11/2009
Form type: CH01
Date: 2010.01.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM FINKELSTEIN / 10/11/2009
Form type: CH01
Date: 2010.01.02
£2.95
Add to cart
DIRECTOR APPOINTED AVIEZER KAPLAN
Form type: 288a
Date: 2009.07.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GIORA ZUCKER / 14/04/2009
Form type: 288c
Date: 2009.04.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.12
£2.95
Add to cart
RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLLYER / 07/11/2006
Form type: 288c
Date: 2009.01.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.08
£2.95
Add to cart
RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.27
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.27
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/12/07 FROM:, 102 BRANTWOOD ROAD, LONDON, N17 0XY
Form type: 287
Date: 2007.12.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.08
£2.95
Add to cart
RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.24
£2.95
Add to cart
RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.10
£2.95
Add to cart
RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
Child documents:
Document type: ANNOTATION
Date: 2004.11.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 08/03/04
Form type: 123
Date: 2004.05.20
£2.95
Add to cart
STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
Form type: 128(1)
Date: 2004.03.25
£2.95
Add to cart
£ NC 2000/1825080, 08/0
Form type: RES04
Date: 2004.03.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MICHAEL JOHN COLLYER (current)
Director, COMPANY DIRECTOR, 2006.11.07
7-8 HEMMELLS PARK HEMMELLS , LAINDON
SS15 6GF, ESSEX
PINHAS KIMELMAN (current)
Director, DEPUTY CEO, 2011.01.01
7-8 HEMMELLS PARK HEMMELLS , LAINDON
SS15 6GF, ESSEX
MARTIN MENDOZA (current)
Director, COMPANY DIRECTOR, 1992.11.10
7-8 HEMMELLS PARK HEMMELLS , LAINDON
SS15 6GF, ESSEX
DAN PROPPER (current)
Director, COMPANY DIRECTOR, 1992.11.10
7-8 HEMMELLS PARK HEMMELLS , LAINDON
SS15 6GF, ESSEX
ITZIK SAIG (current)
Director, CEO, 2011.07.28
7-8 HEMMELLS PARK HEMMELLS , LAINDON
SS15 6GF, ESSEX
NASSER ALI-KHAN (resigned)
Secretary, 2000.05.01 - 2010.03.01
191 THE VALE , LONDON
NW11 8TL
SHLOMO BARNEA (resigned)
Secretary, 1992.11.10 - 1999.09.01
4I GROVE END HOUSE GROVE END ROAD , LONDON
NW8 9HS
MARTYN JEFFREY WOLFF (resigned)
Secretary, 1999.09.01 - 2000.05.01
FLAT 1 93 SUNNY GARDENS ROAD , LONDON
NW4 1SH
DROR BARZILAI (resigned)
Director, COMPANY DIRECTOR, 1996.08.28 - 2006.08.25
61 JABOTINSKY STREET , PETAH-TIKVA
ISRAEL, 49517
DANNY BIRAN (resigned)
Director, COMPANY DIRECTOR, 1992.11.10 - 1996.08.28
CLARIDGE ISRAEL INC EUROPE HOUSE 37 SHAUL HAMELECH BOULEVARD , TEL AVIV
64928
ISRAEL
JACOB BRIN (resigned)
Director, COMPANY DIRECTOR, 1992.11.10 - 1996.08.28
CLARIDGE ISRAEL INC EUROPE HOUSE 37 SHAUL HAMELECH BOULEVARD , TEL AVIV
64928
ISRAEL
ABRAHAM FINKELSTEIN (resigned)
Director, COMPANY DIRECTOR, 1996.08.28 - 2012.12.31
4 YONAH HANAVI , BENE-BRAK
ISRAEL
AVIEZER KAPLAN (resigned)
Director, CEO OSEM INVESTMENTS LTD, 2009.05.25 - 2012.06.05
KIBBUTZ LOHAMEI HAGETA OT , M.P GALIL MAARAVI
25220
ISRAEL
JONATHAN KOLBER (resigned)
Director, COMPANY DIRECTOR, 1992.11.10 - 1996.08.28
CLARIDGE ISRAEL INC EUROPE HOUSE 37 SHAUL HAMELECH BOULEVARD , TEL AVIV
64928
ISRAEL
ARIE LORCH (resigned)
Director, COMPANY DIRECTOR, 1992.11.10 - 1996.08.28
YONA HANAVI 4 , BNEI BRAK
FOREIGN
ISRAEL
GAD PROPPER (resigned)
Director, COMPANY DIRECTOR, 1992.11.10 - 2012.12.31
7 HASHALOM STREET , RAMAT-HASHARON
47226
ISRAEL
YAIR TZADOK WEIL (resigned)
Director, COMPANY DIRECTOR, 1992.11.10 - 1996.08.28
SHEMAIA 7 , BNEI BRAK
FOREIGN
ISRAEL
RAPHAEL WILMERSDORF (resigned)
Director, COMPANY DIRECTOR, 1992.11.10 - 1996.08.28
HAKOCHAV 13 , RAANANA
FOREIGN
ISRAEL
IZHAK YARKONI (resigned)
Director, COMPANY DIRECTOR, 1992.11.10 - 2006.08.25
SIMTAT ELIAHU 8 , GIVATAIM
FOREIGN
ISRAEL
GIORA ZUCKER (resigned)
Director, COMPANY DIRECTOR, 1992.11.10 - 2010.12.31
7-8 HEMMELLS PARK HEMMELLS , LAINDON
SS15 6GF, ESSEX

Companies near to OSEM U.K. ltd.

Information about the Private Limited Company OSEM U.K. 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: 2016.05.24. Reload the data