OMNIA H.V. & RAIL LTD.
UTTOXETER

Hellopages » Staffordshire » East Staffordshire » ST14 8AU

Company number 03703656
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address 2 BROOKSIDE ROAD, UTTOXETER, STAFFORDSHIRE, ST14 8AU
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of OMNIA H.V. & RAIL LTD. are www.omniahvrail.co.uk, and www.omnia-h-v-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Rugeley Trent Valley Rail Station is 9.3 miles; to Rugeley Town Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omnia H V Rail Ltd is a Private Limited Company. The company registration number is 03703656. Omnia H V Rail Ltd has been working since 28 January 1999. The present status of the company is Active. The registered address of Omnia H V Rail Ltd is 2 Brookside Road Uttoxeter Staffordshire St14 8au. . HAMILTON, Clare is a Secretary of the company. KAY, Andrew Gavin is a Director of the company. Secretary CRUTCHLEY, Noreen Anne has been resigned. Secretary KAY, William Henry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRUTCHLEY, Wilfred George has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
HAMILTON, Clare
Appointed Date: 24 September 2008
Director
KAY, Andrew Gavin
Appointed Date: 31 January 2000
61 years old

Resigned Directors

Secretary
CRUTCHLEY, Noreen Anne
Resigned: 31 January 2000
Appointed Date: 28 January 1999
Secretary
KAY, William Henry
Resigned: 23 September 2008
Appointed Date: 31 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 1999
Appointed Date: 28 January 1999
Director
CRUTCHLEY, Wilfred George
Resigned: 31 January 2000
Appointed Date: 28 January 1999
88 years old

Persons With Significant Control

Mr Andrew Gavin Kay
Notified on: 28 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more

OMNIA H.V. & RAIL LTD. Events

18 Jan 2017
Total exemption small company accounts made up to 31 October 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
15 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 42 more events
28 Oct 1999
Accounting reference date extended from 31/07/99 to 31/12/99
19 Feb 1999
Ad 28/01/99--------- £ si 998@1=998 £ ic 2/1000
19 Feb 1999
Accounting reference date shortened from 31/01/00 to 31/07/99
29 Jan 1999
Secretary resigned
28 Jan 1999
Incorporation

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