OSO Natural Fuel Ltd

Company Name	OSO Natural Fuel Ltd
Company Status	Active
Company Number	08588785
Category	Private Limited Company
Incorporation Date	28 June 2013(10 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Edward Lea
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 September 2013(2 months, 4 weeks after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Western Mills Gresty Road Crewe Cheshire CW2 6HP

Director Name	Mr James John Lea
Date of Birth	August 1980 (Born 43 years ago)
Nationality	English
Status	Current
Appointed	27 April 2018(4 years, 10 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Western Mills Gresty Road Crewe Cheshire CW2 6HP

Director Name	Mr Mark Thomas Cookson
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 April 2023(9 years, 10 months after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	England
Correspondence Address	North Western Mills Gresty Road Crewe Cheshire CW2 6HP

Secretary Name	Mr Mark Thomas Cookson
Status	Current
Appointed	26 April 2023(9 years, 10 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	North Western Mills Gresty Road Crewe Cheshire CW2 6HP

Director Name	Mr Robert George Davies
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	7 Meadow View Dunvant Swansea SA2 7UZ Wales

Director Name	Mr Jonathan David Lewis
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Welsh
Status	Resigned
Appointed	28 June 2013(same day as company formation)
Role	Businessman
Country of Residence	Wales
Correspondence Address	90 Goetre Fawr Road Killay Swansea SA2 7QU Wales

Director Name	Mr David Warr
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(2 months, 4 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	North Western Mills Gresty Road Crewe Cheshire CW2 6HP

Secretary Name	Mr David Warr
Status	Resigned
Appointed	27 April 2018(4 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 December 2018)
Role	Company Director
Correspondence Address	North Western Mills Gresty Road Crewe Cheshire CW2 6HP

Secretary Name	Mr Peter Matthew Mellor
Status	Resigned
Appointed	01 December 2018(5 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 April 2023)
Role	Company Director
Correspondence Address	North Western Mills Gresty Road Crewe Cheshire CW2 6HP

Director Name	Mr Peter Matthew Mellor
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2019(6 years after company formation)
Appointment Duration	3 years, 10 months (resigned 26 April 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	North Western Mills Gresty Road Crewe Cheshire CW2 6HP

Contact

Website	morningfoods.com
Telephone	01270 213261
Telephone region	Crewe

Location

Registered Address	Mornine Foods North Western Mills Gresty Road Crewe Cheshire CW2 6HP
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe South
Built Up Area	Crewe
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Morning Foods LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

5 January 2021	Confirmation statement made on 5 January 2021 with updates (4 pages)
8 January 2020	Director's details changed for Mr Peter Matthew Mellor on 29 November 2019 (2 pages)
8 January 2020	Confirmation statement made on 8 January 2020 with updates (4 pages)
20 December 2019	Accounts for a dormant company made up to 31 July 2019 (7 pages)
28 June 2019	Appointment of Mr Peter Matthew Mellor as a director on 28 June 2019 (2 pages)
28 June 2019	Termination of appointment of David Warr as a director on 28 June 2019 (1 page)
30 January 2019	Accounts for a dormant company made up to 31 July 2018 (6 pages)
8 January 2019	Director's details changed for Mr John Edward Lea on 29 December 2018 (2 pages)
8 January 2019	Director's details changed for Mr James John Lea on 29 December 2018 (2 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
12 December 2018	Termination of appointment of David Warr as a secretary on 1 December 2018 (1 page)
12 December 2018	Appointment of Mr Peter Matthew Mellor as a secretary on 1 December 2018 (2 pages)
3 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
3 May 2018	Accounts for a dormant company made up to 31 July 2017 (7 pages)
30 April 2018	Appointment of Mr James John Lea as a director on 27 April 2018 (2 pages)
30 April 2018	Appointment of Mr David Warr as a secretary on 27 April 2018 (2 pages)
8 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
28 April 2017	Accounts for a dormant company made up to 31 July 2016 (8 pages)
28 April 2017	Accounts for a dormant company made up to 31 July 2016 (8 pages)
15 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
27 April 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
27 April 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
12 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (4 pages)
12 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (4 pages)
9 March 2015	Accounts for a dormant company made up to 31 July 2014 (6 pages)
9 March 2015	Accounts for a dormant company made up to 31 July 2014 (6 pages)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
8 July 2014	Appointment of Mr John Edward Lea as a director (3 pages)
8 July 2014	Registered office address changed from 7 Meadow View Swansea SA2 7UZ Wales on 8 July 2014 (2 pages)
8 July 2014	Registered office address changed from 7 Meadow View Swansea SA2 7UZ Wales on 8 July 2014 (2 pages)
8 July 2014	Termination of appointment of Jonathan Lewis as a director (2 pages)
8 July 2014	Current accounting period extended from 30 June 2014 to 31 July 2014 (3 pages)
8 July 2014	Appointment of Mr David Warr as a director (3 pages)
8 July 2014	Current accounting period extended from 30 June 2014 to 31 July 2014 (3 pages)
8 July 2014	Termination of appointment of Robert Davies as a director (2 pages)
8 July 2014	Registered office address changed from 7 Meadow View Swansea SA2 7UZ Wales on 8 July 2014 (2 pages)
8 July 2014	Termination of appointment of Jonathan Lewis as a director (2 pages)
8 July 2014	Appointment of Mr David Warr as a director (3 pages)
8 July 2014	Appointment of Mr John Edward Lea as a director (3 pages)
8 July 2014	Termination of appointment of Robert Davies as a director (2 pages)
28 June 2013	Incorporation Statement of capital on 2013-06-28 GBP 2 (37 pages)
28 June 2013	Incorporation Statement of capital on 2013-06-28 GBP 2 (37 pages)

OSO Natural Fuel Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire