Company Information for

OSAN LIMITED

PREMIER HOUSE 2ND AVENUE, CREWE GATES INDUSTRIAL ESTATE, CREWE, CHESHIRE, CW1 6BZ,

Company Registration Number

02882757

Private Limited Company

Active

About Osan Ltd

OSAN LIMITED was founded on 1993-12-21 and has its registered office in Crewe. The organisation's status is listed as "Active". Osan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
OSAN LIMITED
Legal Registered Office
PREMIER HOUSE 2ND AVENUE
CREWE GATES INDUSTRIAL ESTATE
CREWE
CHESHIRE
CW1 6BZ
Other companies in CW1

Filing Information

Company Number02882757
Date formed1993-12-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return21/12/2015
Filing return next due18/01/2017
Type of accountsFULL
Last Datalog update:
2024-01-07 12:02:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Philip John Campbell Company Secretary ACCOUNTANT 2002-06-18
Amit Ruia Director MANAGING DIRECTOR 1998-10-02 ENGLAND
Vimal Ruia Director DIRECTOR 1994-01-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Rajendra Ruia Director 2007-09-04 2015-11-02
Sunil Ruia Director 2007-09-04 2015-11-02
Thomas Hartley Harrison Director 1998-05-27 2014-10-28
Colin David John Mee Director 1994-02-01 2012-04-10
Vimal Ruia Company Secretary 1994-01-19 2002-06-18
Robert Scott Chalmers Director 1994-01-19 1998-10-31
Rm Registrars Limited Nominated Secretary 1993-12-21 1994-01-19
Violet Cohen Nominated Director 1993-12-21 1994-01-19

Related Directorships for Philip John Campbell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip John Campbell SOCK SHOP LIMITEDCompany Secretary 2006-02-27 CURRENT 2006-02-01 Active
Philip John Campbell GLENMUIR LIMITEDCompany Secretary 2002-09-12 CURRENT 2002-09-12 Active
Philip John Campbell RUIA GROUP EBT TRUSTEES LIMITEDCompany Secretary 2002-08-22 CURRENT 2001-06-08 Active - Proposal to Strike off
Philip John Campbell FIVE GOLD LIMITEDCompany Secretary 2002-06-18 CURRENT 2001-05-17 Dissolved 2015-05-19
Philip John Campbell RUIA GROUP LIMITEDCompany Secretary 2002-06-18 CURRENT 1993-09-30 Active
Philip John Campbell RHODE ISLAND COFFEE LIMITEDCompany Secretary 2002-06-18 CURRENT 1998-10-09 Active
Philip John Campbell KEARSLEY MANUFACTURING LIMITEDCompany Secretary 2002-06-18 CURRENT 1987-11-04 Active

Related Directorships for Amit Ruia

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amit Ruia SOCK SHOP LIMITEDDirector 2006-02-27 CURRENT 2006-02-01 Active
Amit Ruia RUIA GROUP LIMITEDDirector 2000-02-14 CURRENT 1993-09-30 Active

Related Directorships for Vimal Ruia

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vimal Ruia RUIA TRADING LIMITEDDirector 2016-11-16 CURRENT 2016-11-16 Active
Vimal Ruia RUIA INVESTMENT LIMITEDDirector 2016-11-16 CURRENT 2016-11-16 Liquidation
Vimal Ruia SOCK SHOP LIMITEDDirector 2006-02-27 CURRENT 2006-02-01 Active
Vimal Ruia GLENMUIR LIMITEDDirector 2002-09-12 CURRENT 2002-09-12 Active
Vimal Ruia FIVE GOLD LIMITEDDirector 2001-05-17 CURRENT 2001-05-17 Dissolved 2015-05-19
Vimal Ruia RUIA GROUP LIMITEDDirector 1993-11-30 CURRENT 1993-09-30 Active
Vimal Ruia DREW BRADY & CO. LIMITEDDirector 1992-08-03 CURRENT 1947-02-12 Active
Vimal Ruia KEARSLEY MANUFACTURING LIMITEDDirector 1992-08-03 CURRENT 1987-11-04 Active