Company number 08365954
Status Active
Incorporation Date 18 January 2013
Company Type Private Limited Company
Address 147 STAMFORD HILL, LONDON, ENGLAND, N16 5LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Previous accounting period shortened from 30 January 2016 to 29 January 2016. The most likely internet sites of OMNIA TRINITY LIMITED are www.omniatrinity.co.uk, and www.omnia-trinity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Omnia Trinity Limited is a Private Limited Company.
The company registration number is 08365954. Omnia Trinity Limited has been working since 18 January 2013.
The present status of the company is Active. The registered address of Omnia Trinity Limited is 147 Stamford Hill London England N16 5lg. . NIEDERMAN, Rifka is a Secretary of the company. SCHREIBER, Jacob is a Director of the company. Director BROWN, Sebastian has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
BROWN, Sebastian
Resigned: 15 June 2016
Appointed Date: 07 August 2013
60 years old
Persons With Significant Control
Mr David Schreiber
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Leon Varley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OMNIA TRINITY LIMITED Events
23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 January 2016
28 Oct 2016
Previous accounting period shortened from 30 January 2016 to 29 January 2016
15 Jun 2016
Appointment of Mrs Rifka Niederman as a secretary on 15 June 2016
15 Jun 2016
Registered office address changed from Omnia One Queen Street, Sheffield S1 2DU to 147 Stamford Hill London N16 5LG on 15 June 2016
...
... and 8 more events
26 Feb 2014
Statement of capital following an allotment of shares on 18 January 2013
26 Feb 2014
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
07 Aug 2013
Appointment of Mr Sebastian Brown as a director
18 Jan 2013
Termination of appointment of Yomtov Jacobs as a director
18 Jan 2013
Incorporation