DATASERV OMNICO HOLDINGS LIMITED
FELTHAM EL CAMINO (HOLDINGS) LIMITED

Hellopages » Greater London » Hounslow » TW14 0NG

Company number 02708087
Status Active
Incorporation Date 21 April 1992
Company Type Private Limited Company
Address UNIT 5, RADIUS PARK, FAGGS ROAD, FELTHAM, ENGLAND, TW14 0NG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Registered office address changed from Dataserv Building Hawthorne Road Staines Middlesex TW18 3AY to Unit 5 Radius Park, Faggs Road Feltham TW14 0NG on 4 April 2017; Statement by Directors. The most likely internet sites of DATASERV OMNICO HOLDINGS LIMITED are www.dataservomnicoholdings.co.uk, and www.dataserv-omnico-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Fulwell Rail Station is 3.7 miles; to Brentford Rail Station is 5 miles; to Byfleet & New Haw Rail Station is 8.4 miles; to Chessington North Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dataserv Omnico Holdings Limited is a Private Limited Company. The company registration number is 02708087. Dataserv Omnico Holdings Limited has been working since 21 April 1992. The present status of the company is Active. The registered address of Dataserv Omnico Holdings Limited is Unit 5 Radius Park Faggs Road Feltham England Tw14 0ng. . CHESTERMAN, Gary Alan is a Secretary of the company. SAUNDERS, Neal Philip is a Director of the company. Secretary BOLTON, Patricia Anne has been resigned. Secretary TIMON, Niall John has been resigned. Secretary TIMPERLEY, Richard John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Robert John has been resigned. Director CHESTERFIELD, Debra Elizabeth has been resigned. Director DYKES, Ronald has been resigned. Director FINCH, Simon Leigh has been resigned. Director FINCH, Simon Leigh has been resigned. Director GLAYSHER, Victoria Helen Elizabeth has been resigned. Director GODFREY, Robert has been resigned. Director LOCKWOOD, Michael has been resigned. Director LOEDOLFF, Andrew has been resigned. Director MCCORD, Peter Nicholas George has been resigned. Director PHILLIPS, Joanne has been resigned. Director TIMPERLEY, Richard John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHESTERMAN, Gary Alan
Appointed Date: 17 May 2007
Director
SAUNDERS, Neal Philip
Appointed Date: 06 July 2007
65 years old

Resigned Directors

Secretary
BOLTON, Patricia Anne
Resigned: 01 May 2008
Appointed Date: 20 August 1993
Secretary
TIMON, Niall John
Resigned: 20 August 1993
Secretary
TIMPERLEY, Richard John
Resigned: 01 December 1992
Appointed Date: 21 May 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 May 1992
Appointed Date: 21 April 1992
Director
BAKER, Robert John
Resigned: 30 April 2001
Appointed Date: 24 February 1997
71 years old
Director
CHESTERFIELD, Debra Elizabeth
Resigned: 10 May 2016
Appointed Date: 15 March 2016
59 years old
Director
DYKES, Ronald
Resigned: 01 April 1995
Appointed Date: 21 January 1993
78 years old
Director
FINCH, Simon Leigh
Resigned: 23 December 2009
Appointed Date: 30 April 2001
76 years old
Director
FINCH, Simon Leigh
Resigned: 24 March 1997
Appointed Date: 18 December 1992
76 years old
Director
GLAYSHER, Victoria Helen Elizabeth
Resigned: 24 March 1997
Appointed Date: 27 May 1992
70 years old
Director
GODFREY, Robert
Resigned: 25 April 2016
Appointed Date: 26 November 2010
72 years old
Director
LOCKWOOD, Michael
Resigned: 01 December 2000
Appointed Date: 14 December 1995
68 years old
Director
LOEDOLFF, Andrew
Resigned: 29 January 2016
Appointed Date: 26 June 2015
64 years old
Director
MCCORD, Peter Nicholas George
Resigned: 23 December 2009
Appointed Date: 27 May 1992
68 years old
Director
PHILLIPS, Joanne
Resigned: 27 May 1992
Appointed Date: 21 May 1992
57 years old
Director
TIMPERLEY, Richard John
Resigned: 27 May 1992
Appointed Date: 21 May 1992
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 May 1992
Appointed Date: 21 April 1992

Persons With Significant Control

Dataserv Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DATASERV OMNICO HOLDINGS LIMITED Events

26 Apr 2017
Confirmation statement made on 21 April 2017 with updates
04 Apr 2017
Registered office address changed from Dataserv Building Hawthorne Road Staines Middlesex TW18 3AY to Unit 5 Radius Park, Faggs Road Feltham TW14 0NG on 4 April 2017
20 Dec 2016
Statement by Directors
20 Dec 2016
Statement of capital on 20 December 2016
  • GBP 1.00
20 Dec 2016
Solvency Statement dated 15/12/16
...
... and 128 more events
16 Jun 1992
Accounting reference date notified as 31/12
03 Jun 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jun 1992
Director resigned;new director appointed
03 Jun 1992
Registered office changed on 03/06/92 from: 2 baches st london N1 6UB
21 Apr 1992
Incorporation

DATASERV OMNICO HOLDINGS LIMITED Charges

13 December 2001
Deed of charge over credit balances
Delivered: 19 December 2001
Status: Satisfied on 30 December 2009
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re el camino (holdings) limited business…
7 November 2001
Deed of charge over credit balances
Delivered: 13 November 2001
Status: Satisfied on 30 December 2009
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the "deposits"…
30 April 1997
Guarantee and debenture
Delivered: 9 May 1997
Status: Satisfied on 1 December 1997
Persons entitled: Fleet Bank N.A.
Description: Fixed and floating charges over all undertaking property…

Similar Companies

DATASERV GROUP LIMITED DATASERV LIMITED DATASERV RECYCLING LIMITED DATASERVE DIRECT LTD DATASERVE LTD DATASET ELECTRICAL LIMITED DATASET KNOW LEVERAGE LIMITED