OMM LTD.
LANCASTER KIMMLITE LIMITED MOUNTAIN MARATHON SALES LIMITED DIALMODE (150) LIMITED

Hellopages » Lancashire » Lancaster » LA1 3SW

Company number 03309881
Status Active
Incorporation Date 30 January 1997
Company Type Private Limited Company
Address 20 MANNIN WAY, LANCASTER BUSINESS PARK, LANCASTER, LANCASHIRE, UNITED KINGDOM, LA1 3SW
Home Country United Kingdom
Nature of Business 13922 - manufacture of canvas goods, sacks, etc., 14131 - Manufacture of other men's outerwear, 14132 - Manufacture of other women's outerwear, 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Appointment of Mr Stuart John David Hamilton as a director on 1 January 2014; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of OMM LTD. are www.omm.co.uk, and www.omm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Omm Ltd is a Private Limited Company. The company registration number is 03309881. Omm Ltd has been working since 30 January 1997. The present status of the company is Active. The registered address of Omm Ltd is 20 Mannin Way Lancaster Business Park Lancaster Lancashire United Kingdom La1 3sw. . HAMILTON, Stuart John David is a Director of the company. MACKLAM, Iain Robert is a Director of the company. WILLIAMS, Andrew Thomas is a Director of the company. WILLIAMS, Thomas Andrew is a Director of the company. Secretary ALLMAN, Paul has been resigned. Secretary LONGBOTTOM, Jennifer Mary has been resigned. Secretary PARSONS, Marian Pauline has been resigned. Secretary DIALMODE SECRETARIES LIMITED has been resigned. Director ALLMAN, Paul has been resigned. Director BAYMAN, Robert Leonard Scherler has been resigned. Director CAMPBELL, Colin Archibald has been resigned. Director LONGBOTTOM, Jennifer Mary has been resigned. Director PARSONS, Michael Charles has been resigned. Director SUNLIGHT HOUSE NOMINEES LIMITED has been resigned. The company operates in "manufacture of canvas goods, sacks, etc.".


Current Directors

Director
HAMILTON, Stuart John David
Appointed Date: 01 January 2014
44 years old

Director
MACKLAM, Iain Robert
Appointed Date: 05 February 2009
50 years old

Director
WILLIAMS, Andrew Thomas
Appointed Date: 18 November 2011
72 years old

Director
WILLIAMS, Thomas Andrew
Appointed Date: 05 February 2009
45 years old

Resigned Directors

Secretary
ALLMAN, Paul
Resigned: 24 February 2009
Appointed Date: 30 November 2004

Secretary
LONGBOTTOM, Jennifer Mary
Resigned: 01 March 1999
Appointed Date: 20 March 1998

Secretary
PARSONS, Marian Pauline
Resigned: 30 November 2004
Appointed Date: 01 March 1999

Secretary
DIALMODE SECRETARIES LIMITED
Resigned: 20 March 1998
Appointed Date: 30 January 1997

Director
ALLMAN, Paul
Resigned: 05 February 2009
Appointed Date: 30 November 2004
61 years old

Director
BAYMAN, Robert Leonard Scherler
Resigned: 05 February 2009
Appointed Date: 30 November 2004
59 years old

Director
CAMPBELL, Colin Archibald
Resigned: 05 February 2009
Appointed Date: 30 November 2004
74 years old

Director
LONGBOTTOM, Jennifer Mary
Resigned: 01 March 1999
Appointed Date: 20 March 1998
80 years old

Director
PARSONS, Michael Charles
Resigned: 01 January 2010
Appointed Date: 20 March 1998
83 years old

Director
SUNLIGHT HOUSE NOMINEES LIMITED
Resigned: 20 March 1998
Appointed Date: 30 January 1997

Persons With Significant Control

Mr Andrew Thomas Williams
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

OMM LTD. Events

07 Feb 2017
Confirmation statement made on 30 January 2017 with updates
26 Oct 2016
Appointment of Mr Stuart John David Hamilton as a director on 1 January 2014
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000

11 Feb 2016
Director's details changed for Mr Thomas Andrew Williams on 31 December 2015
...
... and 79 more events
15 Apr 1998
Secretary resigned
15 Apr 1998
Director resigned
15 Apr 1998
New secretary appointed;new director appointed
25 Mar 1998
Company name changed dialmode (150) LIMITED\certificate issued on 26/03/98
30 Jan 1997
Incorporation

OMM LTD. Charges

20 January 2006
Debenture
Delivered: 26 January 2006
Status: Satisfied on 15 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2005
Charge of deposit
Delivered: 4 February 2005
Status: Satisfied on 18 March 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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