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OSBORN-UNIPOL (UK) LIMITED - Unit A2, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, United Kingdom
Company Information
- Company registration number
- 00365565
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit A2
- Newhouse Farm Industrial Estate
- Chepstow
- Monmouthshire
- NP16 6UD
- Wales Unit A2, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, NP16 6UD, Wales UK
Management
- Managing Directors
- PEREIRA, Sergio
- Company secretaries
- PAINTER, Lindsey Patricia
Company Details
- Type of Business
- ltd
- Incorporated
- 1941-02-26
- Age Of Company 1941-02-26 83 years
- SIC/NACE
- 23910
Ownership
- Beneficial Owners
- Jason Milwaukee Ireland Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OSBORN INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
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OSBORN-UNIPOL (UK) LIMITED Company Description
- OSBORN-UNIPOL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00365565. Its current trading status is "live". It was registered 1941-02-26. It was previously called OSBORN INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "23910". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at Unit A2 .
Get OSBORN-UNIPOL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Osborn-Unipol (Uk) Limited - Unit A2, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, United Kingdom
- 1941-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-07) - CS01
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accounts-with-accounts-type-full (2023-09-29) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-11) - CS01
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termination-director-company-with-name-termination-date (2022-04-08) - TM01
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accounts-with-accounts-type-full (2022-09-29) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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accounts-with-accounts-type-full (2021-09-29) - AA
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termination-director-company-with-name-termination-date (2021-04-23) - TM01
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confirmation-statement-with-no-updates (2021-11-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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accounts-with-accounts-type-full (2020-10-13) - AA
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legacy (2020-06-04) - RP04CS01
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capital-allotment-shares (2020-03-18) - SH01
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termination-director-company-with-name-termination-date (2020-12-04) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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confirmation-statement-with-updates (2019-11-14) - CS01
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cessation-of-a-person-with-significant-control (2019-11-13) - PSC07
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notification-of-a-person-with-significant-control (2019-11-11) - PSC02
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accounts-with-accounts-type-full (2019-10-06) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-24) - AA
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confirmation-statement-with-no-updates (2018-11-12) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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confirmation-statement-with-no-updates (2017-11-03) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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termination-director-company-with-name-termination-date (2017-09-11) - TM01
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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accounts-with-accounts-type-full (2016-10-02) - AA
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confirmation-statement-with-updates (2016-11-16) - CS01
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change-person-director-company-with-change-date (2016-11-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-14) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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appoint-person-director-company-with-name-date (2015-06-04) - AP01
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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change-person-director-company-with-change-date (2015-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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change-person-director-company-with-change-date (2013-11-20) - CH01
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mortgage-satisfy-charge-full (2013-10-14) - MR04
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accounts-with-made-up-date (2013-07-30) - AA
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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accounts-with-made-up-date (2011-10-11) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-30) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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accounts-with-made-up-date (2010-10-05) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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accounts-with-made-up-date (2009-11-04) - AA
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-07-29) - AA
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legacy (2008-11-04) - 363a
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certificate-change-of-name-company (2008-10-07) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-11-22) - 363a
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legacy (2007-10-29) - 288a
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legacy (2007-10-23) - 288a
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legacy (2007-10-09) - 288b
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legacy (2007-10-09) - 288a
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legacy (2007-07-17) - 403a
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accounts-with-made-up-date (2007-07-04) - AA
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legacy (2007-05-25) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-21) - 288a
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legacy (2006-06-21) - 288b
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accounts-with-made-up-date (2006-06-30) - AA
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legacy (2006-11-28) - 288b
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legacy (2006-11-28) - 363a
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legacy (2006-11-28) - 288c
keyboard_arrow_right 2005
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legacy (2005-11-25) - 288c
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accounts-with-made-up-date (2005-07-05) - AA
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legacy (2005-11-27) - 363a
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-10-13) - AA
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legacy (2004-12-02) - 363s
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legacy (2004-12-02) - 244
keyboard_arrow_right 2003
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legacy (2003-11-27) - 363s
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accounts-with-made-up-date (2003-07-15) - AA
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auditors-resignation-company (2003-03-07) - AUD
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legacy (2003-11-27) - 244
keyboard_arrow_right 2002
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legacy (2002-11-19) - 363s
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accounts-with-made-up-date (2002-10-23) - AA
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legacy (2002-09-03) - 288a
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legacy (2002-09-03) - 288b
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legacy (2002-11-19) - 244
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-12-28) - AA
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legacy (2001-12-21) - 288a
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legacy (2001-12-21) - 288b
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legacy (2001-11-14) - 363s
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legacy (2001-11-14) - 244
keyboard_arrow_right 2000
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legacy (2000-12-15) - 288a
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legacy (2000-11-29) - 244
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legacy (2000-11-16) - 363s
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accounts-with-made-up-date (2000-11-03) - AA
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legacy (2000-06-28) - 395
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-11-16) - AA
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legacy (1999-11-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-01) - 244
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resolution (1998-03-19) - RESOLUTIONS
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legacy (1998-03-19) - 288b
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legacy (1998-03-19) - 288a
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legacy (1998-12-01) - 363s
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accounts-with-made-up-date (1998-07-09) - AA
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certificate-change-of-name-company (1998-05-07) - CERTNM
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-11-17) - AA
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legacy (1997-11-17) - 244
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legacy (1997-11-17) - 363s
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-12-18) - AA
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legacy (1996-11-07) - 244
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legacy (1996-11-07) - 363s
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certificate-change-of-name-company (1996-07-22) - CERTNM
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legacy (1996-02-01) - 244
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-made-up-date (1995-11-27) - AA
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legacy (1995-11-17) - 363s
keyboard_arrow_right 1994
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legacy (1994-04-21) - 244
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legacy (1994-11-09) - 363s
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accounts-with-made-up-date (1994-11-09) - AA
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-08-24) - AA
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legacy (1993-09-22) - 288
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legacy (1993-11-30) - 363s
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legacy (1993-10-04) - 395
keyboard_arrow_right 1992
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legacy (1992-11-06) - 363s
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accounts-with-made-up-date (1992-10-21) - AA
keyboard_arrow_right 1991
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legacy (1991-11-01) - 363b
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accounts-with-made-up-date (1991-11-01) - AA
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-11-14) - CERTNM
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accounts-with-made-up-date (1990-11-07) - AA
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resolution (1990-11-07) - RESOLUTIONS
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legacy (1990-11-07) - 288
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legacy (1990-11-07) - 363a
keyboard_arrow_right 1989
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legacy (1989-02-03) - 288
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legacy (1989-12-22) - 363
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legacy (1989-12-22) - 288
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accounts-with-made-up-date (1989-12-22) - AA
keyboard_arrow_right 1988
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legacy (1988-09-12) - 288
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accounts-with-made-up-date (1988-07-13) - AA
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legacy (1988-07-13) - 363
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legacy (1988-03-07) - 288
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legacy (1988-02-01) - PUC 2
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-made-up-date (1987-07-20) - AA
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legacy (1987-07-20) - 363
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-09-16) - AA
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legacy (1986-09-16) - 363
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legacy (1986-09-29) - 395
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-07-17) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-09-01) - AA
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accounts-with-made-up-date (1984-05-02) - AA
keyboard_arrow_right 1973
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legacy (1973-02-12) - 363