OSA DOOR PARTS LIMITED

Overview

Company Name	OSA DOOR PARTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04267836
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OSA DOOR PARTS LIMITED?

Manufacture of doors and windows of metal (25120) / Manufacturing

Where is OSA DOOR PARTS LIMITED located?

Registered Office Address	Unit 16 Mill Park Hawks Green Ind Estate WS11 7XT Cannock England
Undeliverable Registered Office Address	No

What were the previous names of OSA DOOR PARTS LIMITED?

Previous Company Names
Company Name	From	Until
GREENHAM LTD	Aug 09, 2001	Aug 09, 2001

What are the latest accounts for OSA DOOR PARTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for OSA DOOR PARTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 05, 2026
Next Confirmation Statement Due	Aug 19, 2026
Next Confirmation Statement Made Up To	Aug 05, 2025
Overdue	No

What are the latest filings for OSA DOOR PARTS LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2025	Confirmation statement made on Aug 05, 2025 with no updates	3 pages	CS01

Dec 14, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Aug 05, 2024	Confirmation statement made on Aug 05, 2024 with no updates	3 pages	CS01

Aug 05, 2024	Registered office address changed from Unit 16 Mill Park Unit 16 Mill Park Hawks Green Ind Estate Cannock WS11 7XT England to Unit 16 Mill Park Hawks Green Ind Estate Cannock WS11 7XT on Aug 05, 2024	1 pages	AD01

Aug 05, 2024	Registered office address changed from Unit 4 Ashville Way Runcorn Cheshire WA7 3EZ to Unit 16 Mill Park Unit 16 Mill Park Hawks Green Ind Estate Cannock WS11 7XT on Aug 05, 2024	1 pages	AD01

Dec 14, 2023	Accounts for a small company made up to Mar 31, 2023	8 pages	AA

Dec 06, 2023	Director's details changed for Mr Hans Marthinus Meyer on Dec 06, 2023	2 pages	CH01

Aug 07, 2023	Confirmation statement made on Aug 05, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Accounts for a small company made up to Mar 31, 2022	8 pages	AA

Aug 17, 2022	Confirmation statement made on Aug 05, 2022 with no updates	3 pages	CS01

Aug 17, 2022	Director's details changed for Mr Hans Marthinus Meyer on Aug 17, 2022	2 pages	CH01

Aug 17, 2022	Director's details changed for Treve Robert Hendry on Aug 17, 2022	2 pages	CH01

Dec 08, 2021	Unaudited abridged accounts made up to Mar 31, 2021	8 pages	AA

Aug 18, 2021	Confirmation statement made on Aug 05, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Unaudited abridged accounts made up to Mar 31, 2020	10 pages	AA

Oct 12, 2020	Director's details changed for Mr Hans Marthinus Meyer on Oct 02, 2020	2 pages	CH01

Aug 05, 2020	Confirmation statement made on Aug 05, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Appointment of Mr David Needham as a director on Jun 30, 2020	2 pages	AP01

Jun 26, 2020	Registration of charge 042678360005, created on Jun 19, 2020	39 pages	MR01

Apr 09, 2020	Satisfaction of charge 042678360004 in full	1 pages	MR04

Dec 17, 2019	Unaudited abridged accounts made up to Mar 31, 2019	9 pages	AA

Aug 07, 2019	Confirmation statement made on Aug 07, 2019 with no updates	3 pages	CS01

Jul 29, 2019	Appointment of Mr Hans Marthinus Meyer as a director on Jul 29, 2019	2 pages	AP01

Jul 29, 2019	Termination of appointment of Errol Glenn Van Duyker as a director on Jul 29, 2019	1 pages	TM01

Dec 19, 2018	Unaudited abridged accounts made up to Mar 31, 2018	10 pages	AA

View All Filings

Who are the officers of OSA DOOR PARTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENDRY, Treve Robert Ashville Way WA7 3EZ Runcorn Unit 4 Cheshire England	Jul 12, 2016		Director	Ashville Way WA7 3EZ Runcorn Unit 4 Cheshire England	United Kingdom	British	1966-8	Ceo	270911320001
MEYER, Hans Marthinus Hawks Green Ind Estate WS11 7XT Cannock Unit 16 Mill Park England	Jul 29, 2019		Director	Hawks Green Ind Estate WS11 7XT Cannock Unit 16 Mill Park England	England	South African	1986-5	Financial Director	289339140002
NEEDHAM, David Hawks Green Ind Estate WS11 7XT Cannock Unit 16 Mill Park England	Jun 30, 2020		Director	Hawks Green Ind Estate WS11 7XT Cannock Unit 16 Mill Park England	England	British	1972-6	Director	271374630001
TURNBULL, Julie Ann Ashville Way Sutton Weaver WA7 3EZ Runcorn Unit 4 England	Jul 12, 2016		Director	Ashville Way Sutton Weaver WA7 3EZ Runcorn Unit 4 England	England	British	1964-5	Managing Director	253375700001
BAGNALL, David Leonard 2 Meadway Bramhall SK7 1LA Stockport Cheshire	Aug 29, 2001	Oct 31, 2002	Secretary	2 Meadway Bramhall SK7 1LA Stockport Cheshire		British			16576270001
CHADWICK, Marcus Alan Ashville Way WA7 3EZ Runcorn Unit 4 Cheshire	Oct 31, 2002	Jul 11, 2016	Secretary	Ashville Way WA7 3EZ Runcorn Unit 4 Cheshire		British			50837940002
COUNTRYWIDE COMPANY SECRETARIES LTD 386-388 Palatine Road M22 4FZ Manchester	Aug 09, 2001	Aug 23, 2001	Nominee Secretary	386-388 Palatine Road M22 4FZ Manchester					900018050001
COYNE, Anthony Edward 34 Shipton Close Great Sankey WA5 5XS Warrington Cheshire	Aug 29, 2001	Mar 31, 2007	Director	34 Shipton Close Great Sankey WA5 5XS Warrington Cheshire	United Kingdom	British	1947-3	Engineer	68413490001
HAMMOND, William Edward Ivy Bank Cottage Peover Lane SK11 9AW Chelford Cheshire	Apr 01, 2003	Apr 28, 2017	Director	Ivy Bank Cottage Peover Lane SK11 9AW Chelford Cheshire	England	British	1952-11	Engineer	88861670001
HARRISON, Anthony Roger Ashville Way WA7 3EZ Runcorn Unit 4 Cheshire	Aug 29, 2001	Jul 11, 2016	Director	Ashville Way WA7 3EZ Runcorn Unit 4 Cheshire	United Kingdom	British	1955-2	Engineer	32662080002
HARRISON, Kenneth Arthur Ashville Way WA7 3EZ Runcorn Unit 4 Cheshire	Aug 29, 2001	Jul 11, 2016	Director	Ashville Way WA7 3EZ Runcorn Unit 4 Cheshire	England	British	1930-7	Engineer	69700001
PARNHAM, Paul Henry Smithy House Clotton CW6 0EH Tarporley Cheshire	Apr 01, 2007	Feb 24, 2009	Director	Smithy House Clotton CW6 0EH Tarporley Cheshire	United Kingdom	British	1953-9	Company Director	116821170001
VAN DUYKER, Errol Glenn Ashville Way WA7 3EZ Runcorn Unit 4 Cheshire England	Jul 12, 2016	Jul 29, 2019	Director	Ashville Way WA7 3EZ Runcorn Unit 4 Cheshire England	England	British	1966-7	None	198274690001
COUNTRYWIDE COMPANY DIRECTORS LTD 386-388 Palatine Road M22 4FZ Manchester	Aug 09, 2001	Aug 23, 2001	Nominee Director	386-388 Palatine Road M22 4FZ Manchester					900018040001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for OSA DOOR PARTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 09, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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