OMNI CONSTRUCTION LTD
BRISTOL CREATE PROJECTS LIMITED

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Company number 06597550
Status Active
Incorporation Date 20 May 2008
Company Type Private Limited Company
Address THE QUORUM, BOND STREET SOUTH, BRISTOL, ENGLAND, BS1 3AE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Registered office address changed from The West Wing - 1 Glass Wharf Temple Quay Bristol BS2 0EL to The Quorum Bond Street South Bristol BS1 3AE on 12 December 2016; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of OMNI CONSTRUCTION LTD are www.omniconstruction.co.uk, and www.omni-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Omni Construction Ltd is a Private Limited Company. The company registration number is 06597550. Omni Construction Ltd has been working since 20 May 2008. The present status of the company is Active. The registered address of Omni Construction Ltd is The Quorum Bond Street South Bristol England Bs1 3ae. . COGLEY, William Nathan is a Director of the company. OMNI CONSULT LIMITED is a Director of the company. Secretary WHITE, Victoria Louise has been resigned. Director COOK, Charles David has been resigned. Director PICKARD, Simon John Creed has been resigned. Director CREATE GROUP HOLDINGS LTD has been resigned. Director SATURN PROJECTS GROUP LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


omni construction Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COGLEY, William Nathan
Appointed Date: 02 April 2009
50 years old

Director
OMNI CONSULT LIMITED
Appointed Date: 08 January 2015

Resigned Directors

Secretary
WHITE, Victoria Louise
Resigned: 14 January 2009
Appointed Date: 20 May 2008

Director
COOK, Charles David
Resigned: 14 January 2009
Appointed Date: 20 May 2008
47 years old

Director
PICKARD, Simon John Creed
Resigned: 05 November 2012
Appointed Date: 02 April 2009
56 years old

Director
CREATE GROUP HOLDINGS LTD
Resigned: 08 January 2015
Appointed Date: 02 April 2009

Director
SATURN PROJECTS GROUP LIMITED
Resigned: 05 November 2012
Appointed Date: 02 April 2009

Persons With Significant Control

Mr William Nathan Cogley
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

Omni Consult Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OMNI CONSTRUCTION LTD Events

25 Jan 2017
Confirmation statement made on 8 January 2017 with updates
12 Dec 2016
Registered office address changed from The West Wing - 1 Glass Wharf Temple Quay Bristol BS2 0EL to The Quorum Bond Street South Bristol BS1 3AE on 12 December 2016
12 Oct 2016
Accounts for a dormant company made up to 30 June 2016
09 Mar 2016
Amended accounts for a dormant company made up to 30 June 2015
29 Feb 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 35 more events
02 Apr 2009
Appointment terminated director charles cook
02 Apr 2009
Appointment terminated secretary victoria white
01 Dec 2008
Registered office changed on 01/12/2008 from 10 saville court saville place clifton bristol BS8 4EJ
30 Sep 2008
Accounting reference date extended from 31/05/2009 to 30/06/2009
20 May 2008
Incorporation