OMM GROUP LIMITED
LONDON

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

Company number 02859600
Status Active
Incorporation Date 6 October 1993
Company Type Private Limited Company
Address 475, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Director's details changed for Adam Thompson on 17 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of OMM GROUP LIMITED are www.ommgroup.co.uk, and www.omm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two 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 Group Limited is a Private Limited Company. The company registration number is 02859600. Omm Group Limited has been working since 06 October 1993. The present status of the company is Active. The registered address of Omm Group Limited is 475 Salisbury House London Wall London Ec2m 5qq. . THOMPSON, Adam is a Secretary of the company. THOMPSON, Adam is a Director of the company. WARREN, Marcus Henry is a Director of the company. Secretary DUMONT, Sandra has been resigned. Secretary ELWELL, Terri Nicola has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PIZZIE, Simone Michelle has been resigned. Director WEST, Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THOMPSON, Adam
Appointed Date: 16 August 2004
Director
THOMPSON, Adam
Appointed Date: 16 August 2004
54 years old
Director
WARREN, Marcus Henry
Appointed Date: 16 August 2004
61 years old

Resigned Directors

Secretary
DUMONT, Sandra
Resigned: 16 June 1998
Appointed Date: 06 October 1993
Secretary
ELWELL, Terri Nicola
Resigned: 16 August 2004
Appointed Date: 16 June 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 October 1993
Appointed Date: 06 October 1993
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 October 1993
Appointed Date: 06 October 1993
Director
PIZZIE, Simone Michelle
Resigned: 16 June 1998
Appointed Date: 06 October 1993
59 years old
Director
WEST, Charles
Resigned: 16 August 2004
Appointed Date: 06 October 1993
74 years old

Persons With Significant Control

Mr Marcus Henry Warren
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Thompson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OMM GROUP LIMITED Events

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
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
22 Jan 2016
Director's details changed for Adam Thompson on 11 January 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 68 more events
17 Nov 1993
Ad 01/11/93--------- £ si 98@1=98 £ ic 2/100
27 Oct 1993
Director resigned;new director appointed
27 Oct 1993
Secretary resigned;new secretary appointed
27 Oct 1993
Director resigned;new director appointed
06 Oct 1993
Incorporation

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