OMNIKOTE LIMITED
AYLESBURY MATTERTOTAL LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8DY

Company number 03704991
Status Active
Incorporation Date 29 January 1999
Company Type Private Limited Company
Address AYLESBURY BUSINESS CENTRE, CHAMBERLAIN ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 23 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 10,100 . The most likely internet sites of OMNIKOTE LIMITED are www.omnikote.co.uk, and www.omnikote.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Haddenham & Thame Parkway Rail Station is 5.9 miles; to Monks Risborough Rail Station is 6 miles; to Princes Risborough Rail Station is 7.2 miles; to Saunderton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omnikote Limited is a Private Limited Company. The company registration number is 03704991. Omnikote Limited has been working since 29 January 1999. The present status of the company is Active. The registered address of Omnikote Limited is Aylesbury Business Centre Chamberlain Road Aylesbury Buckinghamshire Hp19 8dy. . WHITE-SPACAGNA, Louise Claire is a Secretary of the company. DMYTRENKO, Ivan is a Director of the company. RENNIE, Stephen is a Director of the company. WHITE-SPACAGNA, Louise Claire is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WHITE-SPACAGNA, Louise Claire
Appointed Date: 17 February 1999
Director
DMYTRENKO, Ivan
Appointed Date: 15 March 2005
67 years old
Director
RENNIE, Stephen
Appointed Date: 17 February 1999
72 years old
Director
WHITE-SPACAGNA, Louise Claire
Appointed Date: 15 March 2005
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 1999
Appointed Date: 29 January 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 February 1999
Appointed Date: 29 January 1999

Persons With Significant Control

Mr Stephen Andrew Rennie
Notified on: 30 June 2016
72 years old
Nature of control: Has significant influence or control

OMNIKOTE LIMITED Events

10 Feb 2017
Confirmation statement made on 29 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 23 March 2016
22 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10,100
28 Aug 2015
Total exemption small company accounts made up to 25 March 2015
11 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 10,100
...
... and 54 more events
12 Mar 1999
New director appointed
12 Mar 1999
Director resigned
12 Mar 1999
Secretary resigned
12 Mar 1999
Registered office changed on 12/03/99 from: 1 mitchell lane bristol BS1 6BU
29 Jan 1999
Incorporation

OMNIKOTE LIMITED Charges

9 November 2001
Charge of deposit
Delivered: 15 November 2001
Status: Satisfied on 18 July 2012
Persons entitled: National Westminster Bank PLC
Description: The deposit initially £25,000 credited to account…

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