OMAN PEARLS COMPANY LIMITED
LUTON OMAN OIL UK LIMITED

Hellopages » Bedfordshire » Luton » LU1 3AE

Company number 05610617
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Director's details changed for Mr Ayad Ali Yusuf Al Balushi on 6 November 2016; Appointment of Ashraf Hamed Mana Al-Mamari as a director on 9 October 2016. The most likely internet sites of OMAN PEARLS COMPANY LIMITED are www.omanpearlscompany.co.uk, and www.oman-pearls-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Oman Pearls Company Limited is a Private Limited Company. The company registration number is 05610617. Oman Pearls Company Limited has been working since 02 November 2005. The present status of the company is Active. The registered address of Oman Pearls Company Limited is 400 Capability Green Luton Bedfordshire Lu1 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. AL-BALUSHI, Ayad Ali Yusuf is a Director of the company. AL-MAMARI, Ashraf Hamed Mana is a Director of the company. MCLAUGHLIN, Richard is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TMF NOMINEES LIMITED has been resigned. Director AL JARF, Mulham Basheer has been resigned. Director AL KHARUSI, Hilal Ali Saif has been resigned. Director AL WAHAIBI, Ahmed Salim has been resigned. Director MALCOLM, John Mclaren has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 08 January 2013
Director
AL-BALUSHI, Ayad Ali Yusuf
Appointed Date: 10 December 2015
45 years old
Director
AL-MAMARI, Ashraf Hamed Mana
Appointed Date: 09 October 2016
43 years old
Director
MCLAUGHLIN, Richard
Appointed Date: 10 December 2015
56 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 31 December 2009
Appointed Date: 02 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005
Secretary
TMF NOMINEES LIMITED
Resigned: 08 January 2013
Appointed Date: 31 December 2009
Director
AL JARF, Mulham Basheer
Resigned: 10 December 2015
Appointed Date: 02 November 2005
56 years old
Director
AL KHARUSI, Hilal Ali Saif
Resigned: 10 December 2015
Appointed Date: 06 January 2014
58 years old
Director
AL WAHAIBI, Ahmed Salim
Resigned: 06 January 2014
Appointed Date: 02 November 2005
64 years old
Director
MALCOLM, John Mclaren
Resigned: 09 October 2016
Appointed Date: 10 December 2015
75 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005

Persons With Significant Control

Government Of The Sultanate Of Oman (Represented By Ministry Of Finance)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OMAN PEARLS COMPANY LIMITED Events

15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
11 Nov 2016
Director's details changed for Mr Ayad Ali Yusuf Al Balushi on 6 November 2016
11 Oct 2016
Appointment of Ashraf Hamed Mana Al-Mamari as a director on 9 October 2016
11 Oct 2016
Termination of appointment of John Mclaren Malcolm as a director on 9 October 2016
14 Sep 2016
Full accounts made up to 31 December 2015
...
... and 42 more events
13 Dec 2005
New secretary appointed
13 Dec 2005
Secretary resigned
13 Dec 2005
Director resigned
06 Dec 2005
Company name changed oman oil uk LIMITED\certificate issued on 06/12/05
02 Nov 2005
Incorporation

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