Company number 10423770
Status Active
Incorporation Date 12 October 2016
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, UNITED KINGDOM, BB1 6AY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Change of share class name or designation; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES11 ‐
Resolution of removal of pre-emption rights
. The most likely internet sites of AUCTION OMS LIMITED are www.auctionoms.co.uk, and www.auction-oms.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Auction Oms Limited is a Private Limited Company.
The company registration number is 10423770. Auction Oms Limited has been working since 12 October 2016.
The present status of the company is Active. The registered address of Auction Oms Limited is Mentor House Ainsworth Street Blackburn Lancashire United Kingdom Bb1 6ay. . HOWARTH, Mr Richard Paul is a Director of the company. ROTHWELL, Simon David is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 12 October 2016
Appointed Date: 12 October 2016
94 years old
Persons With Significant Control
Mr Simon David Rothwell
Notified on: 13 October 2016
57 years old
Nature of control: Ownership of shares – 75% or more
AUCTION OMS LIMITED Events
08 May 2017
Confirmation statement made on 5 May 2017 with updates
01 Feb 2017
Change of share class name or designation
27 Jan 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
01 Nov 2016
Current accounting period extended from 31 October 2017 to 31 December 2017
01 Nov 2016
Appointment of Mr Simon David Rothwell as a director on 12 October 2016
01 Nov 2016
Appointment of Mr Mr Richard Paul Howarth as a director on 12 October 2016
13 Oct 2016
Termination of appointment of Barbara Kahan as a director on 12 October 2016
12 Oct 2016
Incorporation
Statement of capital on 2016-10-12