OSO HOTWATER LTD - GATESHEAD
Company Profile | Company Filings |
Overview
OSO HOTWATER LTD is a Private Limited Company from GATESHEAD and has the status: Active.
OSO HOTWATER LTD was incorporated 30 years ago on 03/12/1993 and has the registered number: 02877815. The accounts status is SMALL and accounts are next due on 30/09/2024.
OSO HOTWATER LTD was incorporated 30 years ago on 03/12/1993 and has the registered number: 02877815. The accounts status is SMALL and accounts are next due on 30/09/2024.
OSO HOTWATER LTD - GATESHEAD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ENDEAVOUR HOUSE COLMET COURT, QUEENSWAY SOUTH
GATESHEAD
TYNE AND WEAR
NE11 0EF
This Company Originates in : United Kingdom
Previous trading names include:
OSO HOTWATER (U.K.) LIMITED (until 13/07/2023)
OSO HOTWATER (U.K.) LIMITED (until 13/07/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MERETE STORHAUG | May 1974 | Norwegian | Director | 2020-06-01 | CURRENT |
MR LARS ODEGARD | Apr 1964 | Norwegian | Director | 2018-03-13 | CURRENT |
MR ROY ANDRE MAGNUSSEN | Jan 1979 | Norwegian | Director | 2019-02-15 | CURRENT |
MR MICHAEL STUART ELSY | Jun 1968 | British | Director | 2011-02-01 | CURRENT |
MR RAYMOND ROBERT MAXTED | Oct 1943 | British | Director | 1994-10-26 UNTIL 2011-02-01 | RESIGNED |
MR PHILIP EDWARD GRANGE | Secretary | 2018-03-13 UNTIL 2023-10-30 | RESIGNED | ||
MR RAYMOND ROBERT MAXTED | Oct 1943 | British | Secretary | 1993-12-07 UNTIL 2003-01-01 | RESIGNED |
MISS JACQUELINE ADELE KERR | Jan 1967 | Secretary | 1993-12-03 UNTIL 1993-12-07 | RESIGNED | |
THOMAS PEGRAM | Sep 1955 | Secretary | 2003-01-01 UNTIL 2013-11-29 | RESIGNED | |
HANS OLAV ROSTVEIT | Mar 1949 | Norwegian | Director | 1993-12-07 UNTIL 2014-12-31 | RESIGNED |
MR DAVID SIDNEY WILKES | Oct 1964 | British | Director | 2016-11-16 UNTIL 2023-02-14 | RESIGNED |
MR ANDREW ELMS | Feb 1965 | British | Director | 2016-11-16 UNTIL 2023-02-14 | RESIGNED |
ARNE VOLD JOHANSEN | May 1953 | Norwegian | Director | 1993-12-07 UNTIL 1997-11-11 | RESIGNED |
BJORN ELNES NORDBY | Jul 1950 | Norwegian | Director | 1996-10-10 UNTIL 2002-11-25 | RESIGNED |
JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 1993-12-03 UNTIL 1993-12-07 | RESIGNED | ||
JOHN HENRY ELSY | Dec 1939 | British | Director | 1994-06-01 UNTIL 2002-12-31 | RESIGNED |
MR SIGURD BRAATHEN | May 1981 | Norwegian | Director | 2011-03-29 UNTIL 2018-03-13 | RESIGNED |
JON IVAR BUNKHOLT | Nov 1936 | British | Director | 1994-01-08 UNTIL 1996-03-22 | RESIGNED |
MR MARK JOHN BRUNTON | May 1964 | British | Director | 1993-12-03 UNTIL 1993-12-07 | RESIGNED |
MR JONAS AARTUN | Dec 1980 | Norwegian | Director | 2015-01-01 UNTIL 2021-06-17 | RESIGNED |
JL NOMINEES ONE LIMITED | Corporate Nominee Director | 1993-12-03 UNTIL 1993-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sigurd Braathen | 2016-04-06 | 5/1981 | Gateshead Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |