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 - GATESHEAD

This company is listed in the following categories:
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)

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

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