OMM BUSINESS SOLUTIONS LIMITED
LONDON OMM OFFICE SUPPLIES LTD OMM STATIONERY & PRINT LIMITED

Hellopages » City of London » City of London » EC2M 5QQ

Company number 03121611
Status Active
Incorporation Date 3 November 1995
Company Type Private Limited Company
Address 475, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Statement of capital following an allotment of shares on 28 February 2017 GBP 212.000000 ; Director's details changed for Adam Thompson on 17 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of OMM BUSINESS SOLUTIONS LIMITED are www.ommbusinesssolutions.co.uk, and www.omm-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omm Business Solutions Limited is a Private Limited Company. The company registration number is 03121611. Omm Business Solutions Limited has been working since 03 November 1995. The present status of the company is Active. The registered address of Omm Business Solutions Limited is 475 Salisbury House London Wall London Ec2m 5qq. . THOMPSON, Adam is a Secretary of the company. DENSLOW, Giles Raymond is a Director of the company. RICHARDSON, Jason Gary is a Director of the company. THOMPSON, Adam is a Director of the company. WARREN, Marcus Henry is a Director of the company. Secretary WEST, Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FITZPATRICK, Terry has been resigned. Director WEST, Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
THOMPSON, Adam
Appointed Date: 16 August 2004
Director
DENSLOW, Giles Raymond
Appointed Date: 21 November 2012
60 years old
Director
RICHARDSON, Jason Gary
Appointed Date: 16 May 2007
47 years old
Director
THOMPSON, Adam
Appointed Date: 01 July 1998
54 years old
Director
WARREN, Marcus Henry
Appointed Date: 16 August 2004
61 years old

Resigned Directors

Secretary
WEST, Charles
Resigned: 16 August 2004
Appointed Date: 03 November 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 November 1995
Appointed Date: 03 November 1995
Director
FITZPATRICK, Terry
Resigned: 01 July 1998
Appointed Date: 03 November 1995
70 years old
Director
WEST, Charles
Resigned: 16 August 2004
Appointed Date: 03 November 1995
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 November 1995
Appointed Date: 03 November 1995

Persons With Significant Control

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

OMM BUSINESS SOLUTIONS LIMITED Events

24 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 212.000000
17 Feb 2017
Director's details changed for Adam Thompson on 17 February 2017
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
22 Jan 2016
Director's details changed for Adam Thompson on 11 January 2016
...
... and 81 more events
25 Nov 1997
Return made up to 03/11/97; no change of members
19 Dec 1996
Full accounts made up to 30 November 1996
12 Nov 1996
Return made up to 03/11/96; full list of members
14 Nov 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Nov 1995
Incorporation

OMM BUSINESS SOLUTIONS LIMITED Charges

17 June 1998
Debenture
Delivered: 26 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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