OMNI DIRECTION (UK) LTD.
DERBY

Hellopages » Derbyshire » Derby » DE21 2DF

Company number 03153980
Status Active
Incorporation Date 1 February 1996
Company Type Private Limited Company
Address 364 BISHOPS DRIVE, OAKWOOD, DERBY, DERBYSHIRE, DE21 2DF
Home Country United Kingdom
Nature of Business 56290 - Other food services, 85320 - Technical and vocational secondary education, 85421 - First-degree level higher education, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of OMNI DIRECTION (UK) LTD. are www.omnidirectionuk.co.uk, and www.omni-direction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Peartree Rail Station is 3.6 miles; to Duffield Rail Station is 4 miles; to Langley Mill Rail Station is 6.7 miles; to Willington Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omni Direction Uk Ltd is a Private Limited Company. The company registration number is 03153980. Omni Direction Uk Ltd has been working since 01 February 1996. The present status of the company is Active. The registered address of Omni Direction Uk Ltd is 364 Bishops Drive Oakwood Derby Derbyshire De21 2df. The company`s financial liabilities are £47.94k. It is £2.22k against last year. . BIRCH, David Edward is a Secretary of the company. BIRCH, David Edward is a Director of the company. Nominee Secretary COMPANY SEARCH BUREAU LIMITED has been resigned. Director BIRCH, Aruna Sharman has been resigned. Director BIRCH, Ivy Hazel has been resigned. Nominee Director COMPANY FORMATION BUREAU LIMITED has been resigned. The company operates in "Other food services".


omni direction (uk) Key Finiance

LIABILITIES £47.94k
+4%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BIRCH, David Edward
Appointed Date: 01 February 1996
Director
BIRCH, David Edward
Appointed Date: 01 February 1996
76 years old

Resigned Directors

Nominee Secretary
COMPANY SEARCH BUREAU LIMITED
Resigned: 01 February 1996
Appointed Date: 01 February 1996
Director
BIRCH, Aruna Sharman
Resigned: 15 June 2011
Appointed Date: 27 September 2001
58 years old
Director
BIRCH, Ivy Hazel
Resigned: 27 September 2001
Appointed Date: 01 February 1996
100 years old
Nominee Director
COMPANY FORMATION BUREAU LIMITED
Resigned: 01 February 1996
Appointed Date: 01 February 1996

Persons With Significant Control

Mr David Edward Birch
Notified on: 1 January 2017
76 years old
Nature of control: Ownership of shares – 75% or more

OMNI DIRECTION (UK) LTD. Events

08 Mar 2017
Confirmation statement made on 20 January 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 January 2016
11 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
30 Oct 2015
Micro company accounts made up to 31 January 2015
16 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 45 more events
27 Feb 1996
New director appointed
27 Feb 1996
New secretary appointed;new director appointed
27 Feb 1996
Secretary resigned
27 Feb 1996
Director resigned
01 Feb 1996
Incorporation

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