OMNEX PROFILM LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK10 5BD

Company number 02037665

Status Active

Incorporation Date 16 July 1986

Company Type Private Limited Company

Address BARNCROFT 35 OAK LANE, KERRIDGE, MACCLESFIELD, CHESHIRE, SK10 5BD

Home Country United Kingdom

Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.

Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2 . The most likely internet sites of OMNEX PROFILM LIMITED are www.omnexprofilm.co.uk, and www.omnex-profilm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Middlewood Rail Station is 4.9 miles; to Romiley Rail Station is 8.6 miles; to Gatley Rail Station is 9 miles; to Burnage Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omnex Profilm Limited is a Private Limited Company. The company registration number is 02037665. Omnex Profilm Limited has been working since 16 July 1986. The present status of the company is Active. The registered address of Omnex Profilm Limited is Barncroft 35 Oak Lane Kerridge Macclesfield Cheshire Sk10 5bd. . ATHERTON, Jane is a Secretary of the company. ATHERTON, Gerard Francis is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".

Current Directors

Secretary

ATHERTON, Jane

Director

ATHERTON, Gerard Francis

77 years old

Persons With Significant Control

Mr Gerald Francis Atherton

Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jane Atherton

Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMNEX PROFILM LIMITED Events

31 Dec 2016

Confirmation statement made on 31 December 2016 with updates

25 Nov 2016

Total exemption small company accounts made up to 31 March 2016

31 Dec 2015

Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31

GBP 2

30 Dec 2015

Total exemption small company accounts made up to 31 March 2015

02 Jan 2015

Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02

GBP 2

...

... and 73 more events

03 Nov 1986

Gazettable document

17 Oct 1986

Company name changed outersign LIMITED\certificate issued on 17/10/86

10 Oct 1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Oct 1986

Registered office changed on 10/10/86 from: 47 brunswick place london N1 6EE

16 Jul 1986

Certificate of Incorporation

OMNEX PROFILM LIMITED Charges

18 June 2009

Deed of security deposit
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: Squarefold Limited
Description: The sum of £14,834.38 deposited under the terms of security…

16 January 2006

Deed of security deposit
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: Squarefold Limited
Description: The sum of £14,834.38 deposited and interest accrued…

18 February 2003

Deed of security deposit
Delivered: 1 March 2003
Status: Outstanding
Persons entitled: Squarefold Limited
Description: £13,751.44 deposited under the terms of a deed of security…

3 June 1991

Mortgage debenture
Delivered: 7 June 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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