OMNIS EXHIBITIONS LIMITED
MARKET HARBOROUGH OMNIS EXHIBITION LIMITED

Hellopages » Leicestershire » Harborough » LE16 7PS

Company number 03897879
Status Active
Incorporation Date 21 December 1999
Company Type Private Limited Company
Address UNIT D3 VALLEY WAY, WELLAND INDUSTRIAL ESTATE, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7PS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of OMNIS EXHIBITIONS LIMITED are www.omnisexhibitions.co.uk, and www.omnis-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Omnis Exhibitions Limited is a Private Limited Company. The company registration number is 03897879. Omnis Exhibitions Limited has been working since 21 December 1999. The present status of the company is Active. The registered address of Omnis Exhibitions Limited is Unit D3 Valley Way Welland Industrial Estate Market Harborough Leicestershire Le16 7ps. . THORPE, John Charles is a Secretary of the company. HUBBARD, Stephen John is a Director of the company. THORPE, John Charles is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary HUBBARD, Alyson Elizabeth has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director HUBBARD, Alyson Elizabeth has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
THORPE, John Charles
Appointed Date: 17 April 2014
Director
HUBBARD, Stephen John
Appointed Date: 21 December 1999
68 years old
Director
THORPE, John Charles
Appointed Date: 17 April 2014
63 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999
Secretary
HUBBARD, Alyson Elizabeth
Resigned: 17 April 2014
Appointed Date: 21 December 1999
Nominee Director
AR NOMINEES LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999
Director
HUBBARD, Alyson Elizabeth
Resigned: 17 April 2014
Appointed Date: 21 December 1999
68 years old

Persons With Significant Control

Mrs Alyson Elizabeth Hubbard
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thorpe Interior Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMNIS EXHIBITIONS LIMITED Events

14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 October 2015
18 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
19 Jun 2015
Total exemption small company accounts made up to 31 October 2014
11 Jun 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
...
... and 50 more events
07 Jan 2000
New secretary appointed
07 Jan 2000
Registered office changed on 07/01/00 from: 12-14 saint mary street newport salop TF10 7AB
07 Jan 2000
Director resigned
07 Jan 2000
Secretary resigned
21 Dec 1999
Incorporation

OMNIS EXHIBITIONS LIMITED Charges

11 May 2000
Debenture
Delivered: 13 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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