Osil (Poland) Limited

Company Registration Number: 07782708

Company registered in England and Wales

Approximate Location Map

Registered Address

SAM SOHL
UNITS C,D & E
JOHN HARPER STREET
WILLENHALL
ENGLAND
WV13 1RE

There are 13 companies currently registered at this postcode, including this one.

All companies at WV13 1RE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Osil (Poland) Limited is a Private Company Limited by Shares first registered on 22 September 2011. Its current registered address is in Willenhall.

Registration Data

Company Number

07782708

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

6 July 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£100£100
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£100£100
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£100£100

Previous Names

No previous names

Company Officers

  • SOHL, Sandeep

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1977

    SAM SOHL
    Units C,D & E
    John Harper Street
    Willenhall
    WV13 1RE
    England

  • SOHL, Jasvir

    Secretary

    Appointed on 22 September 2011

    Resigned on 6 July 2015

    Unit 14
    Morston Court
    Kingswood Lakeside
    Cannock
    Staffordshire
    WS11 8JB
    United Kingdom

  • GEARY, John Alan

    Director

    Appointed on 22 September 2011

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    Unit 14
    Morston Court
    Kingswood Lakeside
    Cannock
    Staffordshire
    WS11 8JB
    United Kingdom

  • KLUSKA, Pawel

    Director

    Appointed on 22 September 2011

    Resigned on 22 September 2012

    Nationality: Polish

    Occupation: Director

    Month of birth: October 1982

    Unit 14
    Morston Court
    Kingswood Lakeside
    Cannock
    Staffordshire
    WS11 8JB
    United Kingdom

  • WILKES, Matthew John Earl

    Director

    Appointed on 6 July 2015

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Technical Director

    Month of birth: July 1960

    Unit 14
    Morston Court
    Kingswood Lakeside
    Cannock
    Staffordshire
    WS11 8JB

This information was most recently updated 31/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 September 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7DTZFJF. Transaction: MzIxMzgxMDgzMmFkaXF6a2N4.

  2. 23 July 2018 [View PDF]

    Action Date: 6 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7ATLXW9. Transaction: MzIxMDM0NzEwM2FkaXF6a2N4.

  3. 2 October 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6G7FIQ3. Transaction: MzE4Njc4NTg0NGFkaXF6a2N4.

  4. 21 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B40WP6. Transaction: MzE4MTEwNDY2NGFkaXF6a2N4.

  5. 12 January 2017 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XY7ZQP. Transaction: MzE2NjUzNzExMmFkaXF6a2N4.

  6. 3 January 2017 Statement of capital following an allotment of shares on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Capital. Type: SH01. Barcode: X5XD5A02. Transaction: MzE2NTc1ODA3MmFkaXF6a2N4.

  7. 3 January 2017 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5XD591U. Transaction: MzE2NTc1Nzg1MWFkaXF6a2N4.

  8. 3 January 2017 Appointment of Mr Sandeep Sohl as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5XD534S. Transaction: MzE2NTc1NjM5N2FkaXF6a2N4.

  9. 29 November 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 [View PDF]

    Action Date: 29 November 2016. Category: Address. Type: AD01. Barcode: X5KRAHX6. Transaction: MzE2MzA1NTM0MmFkaXF6a2N4.

  10. 22 July 2016 Termination of appointment of Matthew John Earl Wilkes as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5BQK2C3. Transaction: MzE1MzQ3MTQ0NmFkaXF6a2N4.

  11. 22 July 2016 Termination of appointment of John Alan Geary as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5BQK1VT. Transaction: MzE1MzQ3MTM0NGFkaXF6a2N4.

  12. 27 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4IWXZUI. Transaction: MzEzMzg5OTMxOGFkaXF6a2N4.

  13. 4 August 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4D20MNM. Transaction: MzEyODM1OTUxMGFkaXF6a2N4.

  14. 4 August 2015 Appointment of Mr Matthew John Earl Wilkes as a director on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: AP01. Barcode: X4D20MP6. Transaction: MzEyODM1OTQwNWFkaXF6a2N4.

  15. 4 August 2015 Termination of appointment of Jasvir Sohl as a secretary on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: TM02. Barcode: X4D20KEZ. Transaction: MzEyODM1ODkwNmFkaXF6a2N4.

  16. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXL2UH. Transaction: MzEwNzkxNjA3OGFkaXF6a2N4.

  17. 22 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXKXPF. Transaction: MzEwNzkxNDYzMmFkaXF6a2N4.

  18. 7 November 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2KLX00B. Transaction: MzA4ODM2OTA4M2FkaXF6a2N4.

  19. 28 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FPL48X. Transaction: MzA4Mzk2NTcxM2FkaXF6a2N4.

  20. 3 December 2012 Current accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1MZDDCO. Transaction: MzA2ODYyNTc4MmFkaXF6a2N4.

  21. 7 November 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1L6WG5A. Transaction: MzA2NzEyMzYwN2FkaXF6a2N4.

  22. 7 November 2012 Termination of appointment of Pawel Kluska as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L6WG4Y. Transaction: MzA2NzEyMzQ2MGFkaXF6a2N4.

  23. 22 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTCL2XQC. Transaction: MzA0NDE4MzQ1NGFkaXF6a2N4.

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