OMCO UK LIMITED
PUDSEY LEEDS OMCO (U.K.) LIMITED

Hellopages » West Yorkshire » Leeds » LS28 8LW

Company number 03108363
Status Active
Incorporation Date 29 September 1995
Company Type Private Limited Company
Address NEW STREET MILLS, CARLISLE ROAD, PUDSEY LEEDS, WEST YORKSHIRE, LS28 8LW
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 800,000 . The most likely internet sites of OMCO UK LIMITED are www.omcouk.co.uk, and www.omco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Bradford Forster Square Rail Station is 3.5 miles; to Menston Rail Station is 7.6 miles; to Burley-in-Wharfedale Rail Station is 8.9 miles; to Huddersfield Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omco Uk Limited is a Private Limited Company. The company registration number is 03108363. Omco Uk Limited has been working since 29 September 1995. The present status of the company is Active. The registered address of Omco Uk Limited is New Street Mills Carlisle Road Pudsey Leeds West Yorkshire Ls28 8lw. . BRODERICK, Mary Patricia is a Secretary of the company. ATKINSON, Martyn Timothy is a Director of the company. DE FOUR, Willy Wilfried is a Director of the company. RANOGAJEC, Darko is a Director of the company. Secretary DEROOVER, Patrick has been resigned. Secretary NYS, Theo has been resigned. Secretary VERLEYSEN, Josef has been resigned. Secretary WING, Clifford Donald has been resigned. Director SEYNAEVE, Jean Christophe has been resigned. Director WIERSEMA, Eiko has been resigned. Director WILKINSON, John Stuart has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
BRODERICK, Mary Patricia
Appointed Date: 13 February 2007
Director
ATKINSON, Martyn Timothy
Appointed Date: 01 April 2011
65 years old
Director
DE FOUR, Willy Wilfried
Appointed Date: 13 February 2007
66 years old
Director
RANOGAJEC, Darko
Appointed Date: 01 October 2013
62 years old

Resigned Directors

Secretary
DEROOVER, Patrick
Resigned: 31 August 2000
Appointed Date: 28 September 1998
Secretary
NYS, Theo
Resigned: 13 February 2007
Appointed Date: 01 September 2000
Secretary
VERLEYSEN, Josef
Resigned: 28 September 1998
Appointed Date: 18 October 1995
Secretary
WING, Clifford Donald
Resigned: 18 October 1995
Appointed Date: 29 September 1995
Director
SEYNAEVE, Jean Christophe
Resigned: 28 February 2011
Appointed Date: 13 February 2007
56 years old
Director
WIERSEMA, Eiko
Resigned: 13 February 2007
Appointed Date: 18 October 1995
84 years old
Director
WILKINSON, John Stuart
Resigned: 10 February 2009
Appointed Date: 13 February 2007
82 years old

Persons With Significant Control

Omco International Nv
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

OMCO UK LIMITED Events

16 Sep 2016
Confirmation statement made on 4 September 2016 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
04 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 800,000
03 Sep 2015
Full accounts made up to 31 December 2014
12 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 800,000
...
... and 76 more events
10 Nov 1995
New director appointed
10 Nov 1995
New secretary appointed
10 Nov 1995
Registered office changed on 10/11/95 from: regis house 134 percival road enfield middlesex EN1 1QU
26 Oct 1995
Company name changed flightwell LIMITED\certificate issued on 27/10/95
29 Sep 1995
Incorporation

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