OMNIPORT HOLDINGS LIMITED
CARDIFF MANDACO 377 LIMITED

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Company number 05040963
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address ACUITY LEGAL LIMITED, 3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of OMNIPORT HOLDINGS LIMITED are www.omniportholdings.co.uk, and www.omniport-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Cardiff Queen Street Rail Station is 1.3 miles; to Cathays Rail Station is 1.9 miles; to Barry Docks Rail Station is 6.1 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omniport Holdings Limited is a Private Limited Company. The company registration number is 05040963. Omniport Holdings Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Omniport Holdings Limited is Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay Cardiff Cf10 4pl. The cash in hand is £2.25k. It is £0k against last year. . BERRY, Stephen Richard is a Secretary of the company. AINSWORTH, Godfrey Howard Harrison, Dr is a Director of the company. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director ARMOUR, Malcolm Craig has been resigned. Director AUSTEN, Patrick George has been resigned. Director BAILLIE, John has been resigned. Director BELL, Andrew has been resigned. Director CALDER, David George has been resigned. Director DAVIES, Clive Bartlett has been resigned. Director LAING, Murdoch, Dr has been resigned. Director WYATT, William Penfold has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


omniport holdings Key Finiance

LIABILITIES n/a
CASH £2.25k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BERRY, Stephen Richard
Appointed Date: 29 July 2004
Director
AINSWORTH, Godfrey Howard Harrison, Dr
Appointed Date: 17 May 2004
70 years old

Resigned Directors

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 17 May 2004
Appointed Date: 11 February 2004
Director
ARMOUR, Malcolm Craig
Resigned: 31 October 2007
Appointed Date: 18 May 2004
64 years old
Director
AUSTEN, Patrick George
Resigned: 30 March 2015
Appointed Date: 18 April 2012
82 years old
Director
BAILLIE, John
Resigned: 26 September 2008
Appointed Date: 17 May 2004
74 years old
Director
BELL, Andrew
Resigned: 06 June 2014
Appointed Date: 01 July 2008
46 years old
Director
CALDER, David George
Resigned: 30 March 2015
Appointed Date: 31 October 2007
59 years old
Director
DAVIES, Clive Bartlett
Resigned: 29 January 2009
Appointed Date: 17 May 2004
67 years old
Director
LAING, Murdoch, Dr
Resigned: 20 August 2012
Appointed Date: 17 May 2004
79 years old
Director
WYATT, William Penfold
Resigned: 18 April 2012
Appointed Date: 18 May 2004
57 years old
Director
M AND A NOMINEES LIMITED
Resigned: 31 March 2012
Appointed Date: 11 February 2004

OMNIPORT HOLDINGS LIMITED Events

24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 July 2015
14 May 2016
Compulsory strike-off action has been discontinued
12 May 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2,245.9
10 May 2016
First Gazette notice for compulsory strike-off
...
... and 99 more events
25 Jun 2004
New director appointed
25 Jun 2004
New director appointed
25 Jun 2004
New director appointed
23 Apr 2004
Company name changed mandaco 377 LIMITED\certificate issued on 23/04/04
11 Feb 2004
Incorporation

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