OMNIA 13 LTD
COVENTRY SANGHERA ONE LIMITED

Hellopages » West Midlands » Coventry » CV3 6GS

Company number 06510423
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address 54 LEAMINGTON ROAD, COVENTRY, CV3 6GS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Appointment of Mr Kulwant Singh Sanghera as a director on 8 April 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-29 . The most likely internet sites of OMNIA 13 LTD are www.omnia13.co.uk, and www.omnia-13.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Omnia 13 Ltd is a Private Limited Company. The company registration number is 06510423. Omnia 13 Ltd has been working since 20 February 2008. The present status of the company is Active. The registered address of Omnia 13 Ltd is 54 Leamington Road Coventry Cv3 6gs. The company`s financial liabilities are £87.82k. It is £10.51k against last year. And the total assets are £93.77k, which is £4.06k against last year. SANGHERA, Gurminder is a Director of the company. SANGHERA, Kulwant Singh is a Director of the company. Secretary SANGHERA, Kulwant Singh has been resigned. The company operates in "Buying and selling of own real estate".


omnia 13 Key Finiance

LIABILITIES £87.82k
+13%
CASH n/a
TOTAL ASSETS £93.77k
+4%
All Financial Figures

Current Directors

Director
SANGHERA, Gurminder
Appointed Date: 20 February 2008
47 years old

Director
SANGHERA, Kulwant Singh
Appointed Date: 08 April 2017
58 years old

Resigned Directors

Secretary
SANGHERA, Kulwant Singh
Resigned: 30 December 2012
Appointed Date: 20 February 2008

Persons With Significant Control

Mr Kulwant Singh Sanghera
Notified on: 7 April 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gurminder Sanghera
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMNIA 13 LTD Events

12 Apr 2017
Confirmation statement made on 8 April 2017 with updates
11 Apr 2017
Appointment of Mr Kulwant Singh Sanghera as a director on 8 April 2017
04 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-29

10 Mar 2017
Unaudited abridged accounts made up to 28 February 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 19 more events
01 Mar 2010
Director's details changed for Mr Gurminder Sanghera on 1 March 2009
01 Mar 2010
Director's details changed for Gurminder Singh Sanghera on 1 March 2009
15 Apr 2009
Total exemption small company accounts made up to 28 February 2009
19 Feb 2009
Return made up to 18/02/09; full list of members
20 Feb 2008
Incorporation