OMC INVESTMENTS LIMITED
HORSHAM NISSAN U.K. LIMITED

Hellopages » West Sussex » Horsham » RH12 2RG
Company number 00991581
Status Active
Incorporation Date 13 October 1970
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Appointment of Jonathan Charles Glyn Evans as a director on 1 July 2016; Auditor's resignation. The most likely internet sites of OMC INVESTMENTS LIMITED are www.omcinvestments.co.uk, and www.omc-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and four months. The distance to to Christs Hospital Rail Station is 1.7 miles; to Warnham Rail Station is 2 miles; to Ifield Rail Station is 6.2 miles; to Crawley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omc Investments Limited is a Private Limited Company. The company registration number is 00991581. Omc Investments Limited has been working since 13 October 1970. The present status of the company is Active. The registered address of Omc Investments Limited is Springfield House Springfield Road Horsham West Sussex Rh12 2rg. . BRUDERER, Otto, Dr is a Director of the company. EVANS, Jonathan Charles Glyn is a Director of the company. GROVES, Brian Arthur is a Director of the company. ROSE, Dawn Pamela is a Director of the company. Secretary AUTOMOTIVE & FINANCIAL GRP (COMPANY SECRETARIAL SEVICES) LIMITED has been resigned. Secretary CARLINK LIMITED has been resigned. Secretary HIBBIN, Stephen has been resigned. Secretary MITCHELL, Emma Louise has been resigned. Secretary NUK (COMPANY SECRETARIAL SERVICES) LIMITED has been resigned. Secretary DONNINGTON SECRETARIES LIMITED has been resigned. Director BOTNAR, Octav has been resigned. Director DAULBY, Charles William has been resigned. Director GROVES, Brian Arthur has been resigned. Director HADDOCK, Frank Nicholas Fraser has been resigned. Director HUNT, Michael John has been resigned. Director MOSS, Graham Howard has been resigned. Director NORTH, James Sinclair Howard has been resigned. Director WEDER, Manfred has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRUDERER, Otto, Dr
Appointed Date: 16 December 2002
73 years old
Director
EVANS, Jonathan Charles Glyn
Appointed Date: 01 July 2016
54 years old
Director
GROVES, Brian Arthur
Appointed Date: 22 December 1997
92 years old
Director
ROSE, Dawn Pamela
Appointed Date: 28 August 1998
69 years old

Resigned Directors

Secretary
AUTOMOTIVE & FINANCIAL GRP (COMPANY SECRETARIAL SEVICES) LIMITED
Resigned: 07 July 1993
Secretary
CARLINK LIMITED
Resigned: 12 December 1993
Appointed Date: 07 July 1993
Secretary
HIBBIN, Stephen
Resigned: 01 April 2006
Appointed Date: 02 October 2000
Secretary
MITCHELL, Emma Louise
Resigned: 03 December 2014
Appointed Date: 22 May 2007
Secretary
NUK (COMPANY SECRETARIAL SERVICES) LIMITED
Resigned: 02 October 2000
Secretary
DONNINGTON SECRETARIES LIMITED
Resigned: 22 May 2007
Appointed Date: 01 April 2006
Director
BOTNAR, Octav
Resigned: 11 July 1998
112 years old
Director
DAULBY, Charles William
Resigned: 27 May 1993
78 years old
Director
GROVES, Brian Arthur
Resigned: 09 October 1996
Appointed Date: 30 November 1993
92 years old
Director
HADDOCK, Frank Nicholas Fraser
Resigned: 29 January 1997
Appointed Date: 30 November 1993
91 years old
Director
HUNT, Michael John
Resigned: 28 June 1993
92 years old
Director
MOSS, Graham Howard
Resigned: 10 August 1993
78 years old
Director
NORTH, James Sinclair Howard
Resigned: 30 September 1993
81 years old
Director
WEDER, Manfred
Resigned: 04 June 2002
97 years old

Persons With Significant Control

Omarca Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OMC INVESTMENTS LIMITED Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
11 Jul 2016
Appointment of Jonathan Charles Glyn Evans as a director on 1 July 2016
01 Jul 2016
Auditor's resignation
05 May 2016
Group of companies' accounts made up to 31 July 2015
05 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 8,000,000
...
... and 153 more events
03 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1986
Return made up to 08/07/86; full list of members
20 Jun 1986
Full accounts made up to 31 July 1985
13 Oct 1970
Incorporation
13 Oct 1970
Company name changed\certificate issued on 13/10/70

OMC INVESTMENTS LIMITED Charges

15 January 1993
Deed
Delivered: 4 February 1993
Status: Satisfied on 25 February 2003
Persons entitled: Credit Suisse Union Bank of Switzerland Midland Bank PLC
Description: All or any amount outstanding to the company under the nuk…
29 November 1991
Amendment agreement
Delivered: 19 December 1991
Status: Satisfied on 28 July 1992
Persons entitled: Credit Suisse, Union Bank of Switzerland and Midland Bank PLC
Description: All amounts under the nuk credit agreement (see doc ref…
15 October 1991
Standard security registered in scotland
Delivered: 25 October 1991
Status: Satisfied on 28 July 1992
Persons entitled: Credit Suisse
Description: 54 & 56 & 58 harbour road inverness (see form 395 for full…
15 July 1991
Deed of variation
Delivered: 26 July 1991
Status: Satisfied on 28 July 1992
Persons entitled: Credit Suisse
Description: Various amendments to a debenture dated the 22ND march 1991…
26 March 1991
Standard security
Delivered: 8 April 1991
Status: Satisfied on 28 July 1992
Persons entitled: Credit Suisse, (For Itself & as Security Agent and Trustee for Union Bank of Switzerland Andmidland Bank PLC
Description: Various pieces or parcels of land (see form 395 for…
26 March 1991
Standard security
Delivered: 8 April 1991
Status: Satisfied on 11 January 2005
Persons entitled: Credit Suisse, (For Itself & as Security Agent and Trustee for the Union Bank of Switzerland Midland Bank PLC
Description: Subjects on the south west of gibshill road and north of…
22 March 1991
Mortgage debenture
Delivered: 22 March 1991
Status: Satisfied on 28 July 1992
Persons entitled: Credit Suissethe "Security Agent" for the Banks (As Defined)
Description: (See doc M765C for full details). Fixed and floating…
5 December 1983
Legal charge over credit balances on deposit accounts
Delivered: 21 December 1983
Status: Satisfied
Persons entitled: Union Bank of Switzerland
Description: Credit balances on all deposit accounts with union bank of…

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