OMNI SERV LIMITED
HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 2SF
Company number 04900961
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address WORLD BUSINESS CENTRE 2 NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, TW6 2SF
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation, 78300 - Human resources provision and management of human resources functions, 80100 - Private security activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Sally Angela Alington as a director on 31 January 2017; Director's details changed for Thomas Marano on 25 November 2016; Director's details changed for Mr Antony Richard Marke on 25 November 2016. The most likely internet sites of OMNI SERV LIMITED are www.omniserv.co.uk, and www.omni-serv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Omni Serv Limited is a Private Limited Company. The company registration number is 04900961. Omni Serv Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Omni Serv Limited is World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex Tw6 2sf. . KING, John is a Secretary of the company. KING, John David is a Director of the company. MARANO, Thomas is a Director of the company. MARKE, Antony Richard is a Director of the company. PATTERSON, Ernest is a Director of the company. Secretary KREUZKAMP, Doug has been resigned. Secretary ROUZIER, Barbara E has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director ALINGTON, Sally Angela has been resigned. Director ARGENBRIGHT JR, Francis Andrew has been resigned. Director MARANO, Thomas J has been resigned. Director PATTERSON, Ernest has been resigned. Director THORNLEY, Ian has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
KING, John
Appointed Date: 01 March 2011
Director
KING, John David
Appointed Date: 01 January 2014
59 years old
Director
MARANO, Thomas
Appointed Date: 01 March 2009
67 years old
Director
MARKE, Antony Richard
Appointed Date: 01 April 2012
59 years old
Director
PATTERSON, Ernest
Appointed Date: 01 June 2009
79 years old

Resigned Directors

Secretary
KREUZKAMP, Doug
Resigned: 10 October 2006
Appointed Date: 13 October 2005
Secretary
ROUZIER, Barbara E
Resigned: 13 October 2005
Appointed Date: 16 September 2003
Secretary
A G SECRETARIAL LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 March 2011
Appointed Date: 10 October 2006
Director
ALINGTON, Sally Angela
Resigned: 31 January 2017
Appointed Date: 01 January 2014
46 years old
Director
ARGENBRIGHT JR, Francis Andrew
Resigned: 01 November 2012
Appointed Date: 16 September 2003
77 years old
Director
MARANO, Thomas J
Resigned: 30 June 2004
Appointed Date: 16 September 2003
75 years old
Director
PATTERSON, Ernest
Resigned: 08 September 2006
Appointed Date: 16 September 2003
79 years old
Director
THORNLEY, Ian
Resigned: 01 May 2009
Appointed Date: 01 March 2009
67 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Abm Industries Incorporated
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OMNI SERV LIMITED Events

03 Feb 2017
Termination of appointment of Sally Angela Alington as a director on 31 January 2017
05 Jan 2017
Director's details changed for Thomas Marano on 25 November 2016
03 Jan 2017
Director's details changed for Mr Antony Richard Marke on 25 November 2016
03 Jan 2017
Confirmation statement made on 25 November 2016 with updates
03 Jan 2017
Director's details changed for Mrs Sally Angela Alington on 25 November 2016
...
... and 68 more events
20 Oct 2003
New secretary appointed
20 Oct 2003
New director appointed
20 Oct 2003
New director appointed
20 Oct 2003
New director appointed
16 Sep 2003
Incorporation

OMNI SERV LIMITED Charges

7 September 2010
All assets debenture
Delivered: 9 September 2010
Status: Satisfied on 1 November 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 March 2010
Debenture
Delivered: 23 March 2010
Status: Satisfied on 1 November 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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