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Osan Limited

02882757

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Premier House 2nd Avenue, Crewe Gates Industrial Estate, Crewe, CW1 6BZ
Incorporated 21/12/1993

Previously known as

Osan (Scotland) Limited · until 14/10/1998
Dalemerry Limited · until 28/01/1994

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

46420
Wholesale of clothing and footwear

Officers

Mr Vimal Ruia

director · Since 19/01/1994

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 32 other boards

Mr Sunil Ruia

director · Since 16/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Vimal Ruia

director · Since 19/01/1994

British · United Kingdom · Age 66

Sunil Ruia

director · Since 16/06/2023

British · England · Age 65

Former

Rm Registrars Limited

corporate nominee secretary · Resigned 19/01/1994

Violet Cohen

nominee director · Resigned 19/01/1994

Robert Scott Chalmers

director · Resigned 31/10/1998

Vimal Ruia

secretary · Resigned 18/06/2002

Colin David John Mee

director · Resigned 10/04/2012

Thomas Hartley Harrison

director · Resigned 28/10/2014

Rajendra Ruia

director · Resigned 02/11/2015

Sunil Ruia

director · Resigned 02/11/2015

Philip John Campbell

secretary · Resigned 01/12/2020

Amit Ruia

director · Resigned 01/05/2026

Persons with Significant Control

Ruia Group Limited

75–100% shares

Kearsley Mill, Crompton Road, Manchester, M26 1RH

Reg: 02858400 · England · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

RUIA INVESTMENT LIMITED

Created 07/04/2017Registered 10/04/2017Satisfied 06/12/2021
charge
outstanding

HSBC BANK PLC

Created 12/06/2009Registered 18/06/2009

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Premier House 2nd Avenue
2026-08-19

PREMIER HOUSE 2ND AVENUE

post townCrewe
2026-08-19

CREWE

officer appointedRUIA, Sunil
2026-08-19
officer appointedRUIA, Vimal
2026-08-19