OMB OFFSHORE APPLICATIONS LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 3DG

Company number SC348469
Status Active
Incorporation Date 12 September 2008
Company Type Private Limited Company
Address 29 COMMERCIAL STREET, DUNDEE, DD1 3DG
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 . The most likely internet sites of OMB OFFSHORE APPLICATIONS LIMITED are www.omboffshoreapplications.co.uk, and www.omb-offshore-applications.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Omb Offshore Applications Limited is a Private Limited Company. The company registration number is SC348469. Omb Offshore Applications Limited has been working since 12 September 2008. The present status of the company is Active. The registered address of Omb Offshore Applications Limited is 29 Commercial Street Dundee Dd1 3dg. . BREVI, Simone is a Director of the company. HENDERSON, Colin is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary PHILLIPS, Martin has been resigned. Director BREVI, Fabio has been resigned. Director PHILLIPS, Martin has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
BREVI, Simone
Appointed Date: 12 September 2008
59 years old
Director
HENDERSON, Colin
Appointed Date: 06 April 2014
58 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 12 September 2008
Appointed Date: 12 September 2008
Secretary
PHILLIPS, Martin
Resigned: 06 September 2013
Appointed Date: 12 September 2008
Director
BREVI, Fabio
Resigned: 22 October 2009
Appointed Date: 12 September 2008
52 years old
Director
PHILLIPS, Martin
Resigned: 06 September 2013
Appointed Date: 22 October 2009
65 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 12 September 2008
Appointed Date: 12 September 2008

Persons With Significant Control

Mr Simone Brevi
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Fabio Brevi
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OMB OFFSHORE APPLICATIONS LIMITED Events

26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
17 Jun 2016
Accounts for a small company made up to 31 December 2015
18 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
07 May 2015
Accounts for a small company made up to 31 December 2014
17 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
...
... and 27 more events
18 Sep 2008
Secretary appointed mr martin phillips
16 Sep 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 Sep 2008
Appointment terminated secretary brian reid LTD.
16 Sep 2008
Appointment terminated director stephen mabbott LTD.
12 Sep 2008
Incorporation

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