Osan Limited

02882757

active

Private Limited Company

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, CW1 6BZ

Incorporated 21/12/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 64

Also on 5 other boards

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

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 24/04/2009Registered 29/04/2009Satisfied 15/05/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/10/1998Registered 03/11/1998Satisfied 23/05/2009