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GANDS (U.K.) - C/O Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire, United Kingdom
Company Information
- Company registration number
- 02786695
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Osi Food Solutions Uk Ltd
- Luneburg Way
- Scunthorpe
- North Lincolnshire
- DN15 8LP C/O Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire, DN15 8LP UK
Management
- Managing Directors
- DEMEULENAERE, Sherry Anne
- MCDONALD, David Gerard
- Company secretaries
- DE MEULENAERE, Sherry Anne
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1993-02-04
- Age Of Company 1993-02-04 31 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Osi Group Llc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PORTONIA LIMITED
- Legal Entity Identifier (LEI)
- 549300F5J9VDBHMBSR38
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-04
- Annual Return
- Due Date: 2024-02-18
- Last Date: 2023-02-04
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GANDS (U.K.) Company Description
- GANDS (U.K.) is a private-unlimited registered in United Kingdom with the Company reg no 02786695. Its current trading status is "live". It was registered 1993-02-04. It was previously called PORTONIA LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-04.It can be contacted at C/o Osi Food Solutions Uk Ltd .
Get GANDS (U.K.) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gands (U.k.) - C/O Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire, United Kingdom
- 1993-02-04
- 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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termination-director-company-with-name-termination-date (2023-05-30) - TM01
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notification-of-a-person-with-significant-control (2023-05-30) - PSC02
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cessation-of-a-person-with-significant-control (2023-05-30) - PSC07
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accounts-with-accounts-type-group (2023-12-22) - AA
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confirmation-statement-with-updates (2023-02-04) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-04) - CS01
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accounts-with-accounts-type-group (2022-09-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-02-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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accounts-with-accounts-type-group (2020-09-28) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-26) - AA
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appoint-person-director-company-with-name-date (2019-02-26) - AP01
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confirmation-statement-with-no-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-08-20) - AA
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confirmation-statement-with-no-updates (2018-02-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-02) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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accounts-with-accounts-type-group (2016-09-20) - AA
keyboard_arrow_right 2015
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resolution (2015-09-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-04-10) - AP03
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accounts-with-accounts-type-group (2014-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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auditors-resignation-company (2014-10-01) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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accounts-with-accounts-type-group (2013-09-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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accounts-with-accounts-type-group (2012-09-06) - AA
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legacy (2012-11-28) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-12-15) - AD01
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legacy (2010-10-12) - MG02
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accounts-with-accounts-type-group (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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change-person-director-company-with-change-date (2010-03-23) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-24) - AA
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accounts-with-accounts-type-group (2009-03-05) - AA
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legacy (2009-03-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-22) - 287
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legacy (2008-03-14) - 363a
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legacy (2008-07-22) - 288a
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legacy (2008-07-22) - 288b
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legacy (2008-12-23) - 287
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legacy (2008-11-18) - 395
keyboard_arrow_right 2007
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legacy (2007-02-16) - 363a
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legacy (2007-06-29) - 288b
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legacy (2007-07-02) - 288b
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legacy (2007-07-02) - 288a
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legacy (2007-07-10) - 288c
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accounts-with-accounts-type-group (2007-10-31) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-04) - AA
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legacy (2006-03-17) - 288b
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legacy (2006-02-20) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-11) - 288b
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legacy (2005-04-07) - 363s
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resolution (2005-04-28) - RESOLUTIONS
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legacy (2005-06-14) - 288c
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resolution (2005-10-27) - RESOLUTIONS
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legacy (2005-10-27) - 123
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memorandum-articles (2005-10-27) - MEM/ARTS
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accounts-with-accounts-type-group (2005-11-03) - AA
keyboard_arrow_right 2004
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legacy (2004-02-24) - 363a
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legacy (2004-04-26) - 288b
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accounts-with-accounts-type-group (2004-08-10) - AA
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legacy (2004-09-13) - 395
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legacy (2004-09-14) - 395
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resolution (2004-09-20) - RESOLUTIONS
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legacy (2004-09-27) - 403a
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memorandum-articles (2004-09-20) - MEM/ARTS
keyboard_arrow_right 2003
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resolution (2003-04-15) - RESOLUTIONS
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legacy (2003-03-28) - 288a
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legacy (2003-04-01) - 363a
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resolution (2003-05-02) - RESOLUTIONS
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auditors-resignation-company (2003-02-25) - AUD
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legacy (2003-03-28) - 288b
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accounts-with-accounts-type-group (2003-10-22) - AA
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resolution (2003-04-30) - RESOLUTIONS
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memorandum-articles (2003-04-30) - MEM/ARTS
keyboard_arrow_right 2002
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legacy (2002-03-05) - 363a
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accounts-with-accounts-type-group (2002-10-25) - AA
keyboard_arrow_right 2001
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legacy (2001-12-19) - 403b
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legacy (2001-11-19) - 395
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accounts-with-accounts-type-group (2001-10-29) - AA
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resolution (2001-10-29) - RESOLUTIONS
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legacy (2001-06-15) - 288c
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legacy (2001-03-12) - 363a
keyboard_arrow_right 2000
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resolution (2000-02-09) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-10-31) - AA
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legacy (2000-02-17) - 363a
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legacy (2000-02-09) - 123
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auditors-resignation-company (2000-01-21) - AUD
keyboard_arrow_right 1999
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legacy (1999-03-02) - 288b
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legacy (1999-03-04) - 363a
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legacy (1999-03-13) - 123
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resolution (1999-03-13) - RESOLUTIONS
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legacy (1999-04-23) - 288a
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accounts-with-accounts-type-full-group (1999-10-27) - AA
keyboard_arrow_right 1998
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legacy (1998-04-01) - 288b
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legacy (1998-05-26) - 288b
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legacy (1998-04-02) - 363a
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legacy (1998-04-09) - 288a
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legacy (1998-05-26) - 288a
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accounts-with-accounts-type-full-group (1998-10-19) - AA
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legacy (1998-09-28) - 123
keyboard_arrow_right 1997
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legacy (1997-02-17) - 363a
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legacy (1997-02-18) - 288c
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legacy (1997-11-06) - 123
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accounts-with-accounts-type-full-group (1997-11-02) - AA
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resolution (1997-11-06) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-02-15) - 363x
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re-registration-memorandum-articles (1996-05-09) - MAR
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resolution (1996-05-09) - RESOLUTIONS
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legacy (1996-05-09) - 49(1)
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legacy (1996-05-09) - 49(8)(a)
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legacy (1996-05-09) - 49(8)(b)
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certificate-re-registration-limited-to-unlimited (1996-05-09) - CERT3
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legacy (1996-05-26) - 288
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legacy (1996-05-15) - 288
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legacy (1996-05-23) - 395
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accounts-with-accounts-type-full (1996-10-02) - AA
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legacy (1996-05-14) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-30) - AA
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legacy (1995-02-16) - 363x
keyboard_arrow_right 1994
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legacy (1994-02-24) - 363x
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legacy (1994-03-29) - 123
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legacy (1994-03-29) - 88(2)R
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resolution (1994-03-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-08-31) - AA
keyboard_arrow_right 1993
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legacy (1993-03-11) - 288
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legacy (1993-02-19) - 288
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certificate-change-of-name-company (1993-02-24) - CERTNM
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resolution (1993-03-11) - RESOLUTIONS
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incorporation-company (1993-02-04) - NEWINC
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resolution (1993-03-24) - RESOLUTIONS
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resolution (1993-03-26) - RESOLUTIONS
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legacy (1993-09-28) - 224
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legacy (1993-09-28) - 88(2)R
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legacy (1993-02-16) - 287
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legacy (1993-03-12) - 288
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legacy (1993-02-16) - 288