OSSL GLOBAL LIMITED

OSSL GLOBAL LIMITED is an active private limited company, incorporated on 10 December 2015. The nature of the business is Activities of head offices. The company's registered office is on Stephenson Way, Crawley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. OSSL GLOBAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O OSSL GLOBAL LIMITED STEPHENSON WAY
Address Line 2	THREE BRIDGES
Post Town	CRAWLEY
County	WEST SUSSEX
Country	UNITED KINGDOM
Postcode	RH10 1TN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	23/12/2024
Last Made Up Date	09/12/2023

Return

Next Due Date	07/01/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

OSSL GLOBAL LIMITED

Directors

(The company's officers)

MR DAMIAN LYNES

(~50 year old British national)

C/O OSSL GLOBAL LIMITED STEPHENSON WAY, THREE BRIDGES, CRAWLEY, WEST SUSSEX, RH10 1TN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/07/2016

MRS LYDIA MABEL LYNES

(~70 year old British national)

C/O OSSL GLOBAL LIMITED STEPHENSON WAY, THREE BRIDGES, CRAWLEY, WEST SUSSEX, RH10 1TN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/12/2015

MR RICHARD HENRY LYNES

(~73 year old British national)

C/O OSSL GLOBAL LIMITED STEPHENSON WAY, THREE BRIDGES, CRAWLEY, WEST SUSSEX, RH10 1TN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/12/2015

MR WARREN LYNES

(~42 year old British national)

C/O OSSL GLOBAL LIMITED STEPHENSON WAY, THREE BRIDGES, CRAWLEY, WEST SUSSEX, RH10 1TN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/07/2016

Shareholders

(Persons of Significant Control)

Mr Damian Lynes

(~50 year old British national)

C/O Ossl Global Limited, Stephenson Way, Three Bridges, Crawley, West Sussex, RH10 1TN, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Warren Lynes

(~42 year old British national)

C/O Ossl Global Limited, Stephenson Way, Three Bridges, Crawley, West Sussex, RH10 1TN, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Heidi Jane Lynes

(~48 year old British national)

C/O Ossl Global Limited, Stephenson Way, Three Bridges, Crawley, West Sussex, RH10 1TN, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 10/12/2017

Mrs Trudy Esther Lynes

(~38 year old British national)

C/O Ossl Global Limited, Stephenson Way, Three Bridges, Crawley, West Sussex, RH10 1TN, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 10/12/2017

Connections

(Shared officers)

ONSITE SUPPORT HOLDINGS LIMITED

MR DAMIAN LYNES
MRS LYDIA MABEL LYNES
MR RICHARD HENRY LYNES

ONSITE SUPPORT LIMITED

MR DAMIAN LYNES
MRS LYDIA MABEL LYNES
MR RICHARD HENRY LYNES
MR WARREN LYNES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)