OMNI TYRE CO., LTD
BIRMINGHAM UTX CO., LTD

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Company number 09357608
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address 419, HARBORNE ROAD, EDGBASTON, BIRMINGHAM, B15 3LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Uk Secretarial Services Limited as a secretary on 18 November 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of OMNI TYRE CO., LTD are www.omnityreco.co.uk, and www.omni-tyre-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Omni Tyre Co Ltd is a Private Limited Company. The company registration number is 09357608. Omni Tyre Co Ltd has been working since 16 December 2014. The present status of the company is Active. The registered address of Omni Tyre Co Ltd is 419 Harborne Road Edgbaston Birmingham B15 3lb. . ZHUANG, Qunshi is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ZHUANG, Qunshi
Appointed Date: 16 December 2014
49 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 18 November 2016
Appointed Date: 16 December 2014

Persons With Significant Control

Qunshi Zhuang
Notified on: 30 November 2016
49 years old
Nature of control: Ownership of shares – 75% or more

OMNI TYRE CO., LTD Events

04 Jan 2017
Accounts for a dormant company made up to 31 December 2016
30 Nov 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 18 November 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
16 Jan 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10,000

03 Oct 2015
Company name changed utx co., LTD\certificate issued on 03/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-03

16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted