OMG ADDITIVES LIMITED
LONDON RAHU CATALYTICS LIMITED

Hellopages » City of London » City of London » EC2V 7EX

Company number 05671842
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address FLOOR FIVE, 100 WOOD STREET, LONDON, EC2V 7EX
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates This document is being processed and will be available in 5 days. ; Termination of appointment of Devlin Howard Riley as a director on 13 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of OMG ADDITIVES LIMITED are www.omgadditives.co.uk, and www.omg-additives.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omg Additives Limited is a Private Limited Company. The company registration number is 05671842. Omg Additives Limited has been working since 11 January 2006. The present status of the company is Active. The registered address of Omg Additives Limited is Floor Five 100 Wood Street London Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LIMITED is a Secretary of the company. VOSS, James Richard is a Director of the company. Secretary MACAULAY, Barbara Scott has been resigned. Secretary THE NEW HOVEMA LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BURTON FLETCHER, Glenn Anthony has been resigned. Director COOMBS, John David Francis has been resigned. Director DUNMEAD, Stephen Donald, Dr has been resigned. Director GREENSMITH, David Charles has been resigned. Director KNOWLES, David Bradford has been resigned. Director MUTH, Mark Philip has been resigned. Director RILEY, Devlin Howard has been resigned. Director SMITH, Lisa Noelle, Dr has been resigned. Director SMITH, Paul Leonard has been resigned. Director STANKO, Michael has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LIMITED
Appointed Date: 22 December 2011
Director
VOSS, James Richard
Appointed Date: 28 October 2015
59 years old

Resigned Directors

Secretary
MACAULAY, Barbara Scott
Resigned: 01 February 2008
Appointed Date: 11 January 2006
Secretary
THE NEW HOVEMA LIMITED
Resigned: 07 December 2011
Appointed Date: 01 February 2008
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 22 December 2011
Appointed Date: 07 December 2011
Director
BURTON FLETCHER, Glenn Anthony
Resigned: 22 December 2011
Appointed Date: 01 March 2007
62 years old
Director
COOMBS, John David Francis
Resigned: 22 December 2011
Appointed Date: 11 January 2006
66 years old
Director
DUNMEAD, Stephen Donald, Dr
Resigned: 28 February 2013
Appointed Date: 22 December 2011
62 years old
Director
GREENSMITH, David Charles
Resigned: 22 December 2011
Appointed Date: 01 January 2009
72 years old
Director
KNOWLES, David Bradford
Resigned: 28 October 2015
Appointed Date: 09 August 2013
64 years old
Director
MUTH, Mark Philip
Resigned: 08 November 2010
Appointed Date: 11 January 2006
71 years old
Director
RILEY, Devlin Howard
Resigned: 13 January 2017
Appointed Date: 18 March 2014
54 years old
Director
SMITH, Lisa Noelle, Dr
Resigned: 22 December 2011
Appointed Date: 08 November 2010
53 years old
Director
SMITH, Paul Leonard
Resigned: 22 December 2011
Appointed Date: 23 January 2006
71 years old
Director
STANKO, Michael
Resigned: 18 March 2014
Appointed Date: 22 December 2011
66 years old

Persons With Significant Control

Omg Uk Technology Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OMG ADDITIVES LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
This document is being processed and will be available in 5 days.
23 Jan 2017
Termination of appointment of Devlin Howard Riley as a director on 13 January 2017
14 Jul 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
29 Oct 2015
Appointment of Mr James Richard Voss as a director on 28 October 2015
...
... and 99 more events
30 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2006
Director's particulars changed
02 Feb 2006
New director appointed
27 Jan 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
11 Jan 2006
Incorporation

OMG ADDITIVES LIMITED Charges

13 January 2012
Fixed and floating security document
Delivered: 17 January 2012
Status: Satisfied on 3 July 2012
Persons entitled: Bank of America, N.a as Administrative Agent
Description: Fixed and floating charge over the undertaking and all…

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