OMNIPAYMENT CORPORATION LTD
CONSETT

Hellopages » County Durham » County Durham » DH8 6BP

Company number 07767254
Status Active
Incorporation Date 8 September 2011
Company Type Private Limited Company
Address UNIT 49 CONSETT BUSINESS PARK, VILLA REAL, CONSETT, CO DURHAM, ENGLAND, DH8 6BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 March 2017 with updates; Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Unit 49 Consett Business Park Villa Real Consett Co Durham DH8 6BP on 9 February 2017. The most likely internet sites of OMNIPAYMENT CORPORATION LTD are www.omnipaymentcorporation.co.uk, and www.omnipayment-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Omnipayment Corporation Ltd is a Private Limited Company. The company registration number is 07767254. Omnipayment Corporation Ltd has been working since 08 September 2011. The present status of the company is Active. The registered address of Omnipayment Corporation Ltd is Unit 49 Consett Business Park Villa Real Consett Co Durham England Dh8 6bp. The company`s financial liabilities are £4.03k. It is £1k against last year. . THOMPSON, Carolyne is a Secretary of the company. EL HOURI, Walid is a Director of the company. Secretary EAGLERISING LIMITED has been resigned. Secretary WILLOW SECRETARIES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


omnipayment corporation Key Finiance

LIABILITIES £4.03k
+33%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THOMPSON, Carolyne
Appointed Date: 31 July 2015
Director
EL HOURI, Walid
Appointed Date: 08 September 2011
87 years old

Resigned Directors

Secretary
EAGLERISING LIMITED
Resigned: 26 October 2011
Appointed Date: 08 September 2011
Secretary
WILLOW SECRETARIES LTD
Resigned: 31 July 2015
Appointed Date: 26 October 2011

Persons With Significant Control

Mr Walid El Houri
Notified on: 16 March 2017
87 years old
Nature of control: Ownership of shares – 75% or more
Mrs Carolyne Mack
Notified on: 8 September 2016
39 years old
Nature of control: Has significant influence or control

OMNIPAYMENT CORPORATION LTD Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
09 Feb 2017
Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Unit 49 Consett Business Park Villa Real Consett Co Durham DH8 6BP on 9 February 2017
04 Oct 2016
Confirmation statement made on 8 September 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 13 more events
02 Nov 2011
Register(s) moved to registered inspection location
02 Nov 2011
Register inspection address has been changed
28 Oct 2011
Appointment of Willow Secretaries Ltd as a secretary
28 Oct 2011
Termination of appointment of Eaglerising Limited as a secretary
08 Sep 2011
Incorporation

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