OMELETT.ES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 9JW

Company number 06795765
Status Active
Incorporation Date 20 January 2009
Company Type Private Limited Company
Address 60 TORBAY ROAD, COVENTRY, CV5 9JW
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 31 March 2016 GBP 54,727 . The most likely internet sites of OMELETT.ES LIMITED are www.omelettes.co.uk, and www.omelett-es.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Omelett Es Limited is a Private Limited Company. The company registration number is 06795765. Omelett Es Limited has been working since 20 January 2009. The present status of the company is Active. The registered address of Omelett Es Limited is 60 Torbay Road Coventry Cv5 9jw. . EDWARDS, David is a Secretary of the company. BAIN, Paul is a Director of the company. EDWARDS, David Alexander Burman is a Director of the company. Secretary BAIN, Paul has been resigned. Secretary STRIDE, Jake Alexander has been resigned. Director STRIDE, Jake Alexander has been resigned. The company operates in "Web portals".


Current Directors

Secretary
EDWARDS, David
Appointed Date: 01 May 2013

Director
BAIN, Paul
Appointed Date: 20 January 2009
41 years old

Director
EDWARDS, David Alexander Burman
Appointed Date: 01 May 2013
42 years old

Resigned Directors

Secretary
BAIN, Paul
Resigned: 01 December 2009
Appointed Date: 20 January 2009

Secretary
STRIDE, Jake Alexander
Resigned: 31 October 2013
Appointed Date: 01 December 2009

Director
STRIDE, Jake Alexander
Resigned: 31 October 2013
Appointed Date: 20 January 2009
45 years old

Persons With Significant Control

Mr David Alexander Burman Edwards
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

OMELETT.ES LIMITED Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 54,727

07 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 80

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
11 Jan 2010
Appointment of Jake Alexander Stride as a secretary
11 Jan 2010
Registered office address changed from Coventry Canal Warehouse Leicester Row Coventry CV1 4LH on 11 January 2010
15 Jun 2009
Director's change of particulars / jake stride / 01/06/2009
20 May 2009
Registered office changed on 20/05/2009 from business innovation centre binley business park coventry CV3 2TX
20 Jan 2009
Incorporation

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