OMNILINE SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 7HA

Company number 03231821
Status Active
Incorporation Date 25 July 1996
Company Type Private Limited Company
Address COUNCIL SECRETARIAT LLOYDS OF, LONDON ONE LIME STREET, LONDON, EC3M 7HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of OMNILINE SERVICES LIMITED are www.omnilineservices.co.uk, and www.omniline-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omniline Services Limited is a Private Limited Company. The company registration number is 03231821. Omniline Services Limited has been working since 25 July 1996. The present status of the company is Active. The registered address of Omniline Services Limited is Council Secretariat Lloyds of London One Lime Street London Ec3m 7ha. . BETTS, Richard James is a Secretary of the company. KENT, John William is a Director of the company. LLOYDS NOMINEES DIRECTOR LIMITED is a Director of the company. Secretary IVES, Deborah Ann has been resigned. Secretary WHITEHEAD, David Clive has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOING, Patrick Michael has been resigned. Director JOHNSON, Philip Godfrey has been resigned. Director MITCHELL, John Howard has been resigned. Director PHILLIPS, Nicolas Jonathon has been resigned. Director QUIDDINGTON, Stephen Mark has been resigned. Director SCHOFIELD, John David has been resigned. Director WESTBY, David John has been resigned. Director WHITEHEAD, David Clive has been resigned. Director WILTON, Sarah Margaret has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BETTS, Richard James
Appointed Date: 11 October 2000
Director
KENT, John William
Appointed Date: 27 July 2010
66 years old
Director
LLOYDS NOMINEES DIRECTOR LIMITED
Appointed Date: 12 August 2002

Resigned Directors

Secretary
IVES, Deborah Ann
Resigned: 30 September 1998
Appointed Date: 25 July 1996
Secretary
WHITEHEAD, David Clive
Resigned: 11 October 2000
Appointed Date: 30 September 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 1996
Appointed Date: 25 July 1996
Director
GOING, Patrick Michael
Resigned: 30 June 2000
Appointed Date: 01 February 1998
83 years old
Director
JOHNSON, Philip Godfrey
Resigned: 01 August 1996
Appointed Date: 25 July 1996
76 years old
Director
MITCHELL, John Howard
Resigned: 31 July 2009
Appointed Date: 13 March 2002
76 years old
Director
PHILLIPS, Nicolas Jonathon
Resigned: 01 March 2002
Appointed Date: 01 August 1996
76 years old
Director
QUIDDINGTON, Stephen Mark
Resigned: 31 October 2006
Appointed Date: 28 May 2004
66 years old
Director
SCHOFIELD, John David
Resigned: 30 June 1997
Appointed Date: 25 July 1996
76 years old
Director
WESTBY, David John
Resigned: 31 January 1998
Appointed Date: 01 August 1996
83 years old
Director
WHITEHEAD, David Clive
Resigned: 11 October 2000
Appointed Date: 30 October 1997
69 years old
Director
WILTON, Sarah Margaret
Resigned: 13 August 2002
Appointed Date: 03 July 2000
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 July 1996
Appointed Date: 25 July 1996

Persons With Significant Control

Society Of Lloyd's
Notified on: 6 April 2016
Nature of control: Has significant influence or control

OMNILINE SERVICES LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 22 July 2016 with updates
23 Sep 2015
Full accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
23 Jul 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
...
... and 69 more events
09 Aug 1996
Registered office changed on 09/08/96 from: one lime street london EC3M 7HA
09 Aug 1996
Director resigned
09 Aug 1996
Secretary resigned
03 Aug 1996
Memorandum and Articles of Association
25 Jul 1996
Incorporation

OMNILINE SERVICES LIMITED Charges

30 August 1996
Debenture
Delivered: 10 September 1996
Status: Satisfied on 15 February 2001
Persons entitled: The Sanwa Bank Limited (London Branch)(as Trustee for and on Behalf of the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…

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