Company number 05583574
Status Active
Incorporation Date 5 October 2005
Company Type Private Limited Company
Address UNIT 6 LAKESIDE BUSINESS PARK, NEPTUNE CLOSE MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4LT
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Jaswinder Cheema as a director on 31 December 2015. The most likely internet sites of OMG BEVERAGES LIMITED are www.omgbeverages.co.uk, and www.omg-beverages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Omg Beverages Limited is a Private Limited Company.
The company registration number is 05583574. Omg Beverages Limited has been working since 05 October 2005.
The present status of the company is Active. The registered address of Omg Beverages Limited is Unit 6 Lakeside Business Park Neptune Close Medway City Estate Rochester Kent Me2 4lt. . DHIR, Vivek is a Director of the company. Secretary BAINS, Harkiran has been resigned. Secretary HOPLEY, Catherine has been resigned. Secretary POONEY, Andrew has been resigned. Secretary PAYFORM SECRETARIES LTD has been resigned. Director BAINS, Harkiran has been resigned. Director BOORA, Sanjeev has been resigned. Director CHEEMA, Jaswinder has been resigned. Director CHEEMA, Jaswinder has been resigned. Director CHEEMA, Jaswinder has been resigned. Director PAYFORM DIRECTORS LTD has been resigned. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".
Current Directors
Director
DHIR, Vivek
Appointed Date: 01 December 2013
40 years old
Resigned Directors
Secretary
POONEY, Andrew
Resigned: 31 March 2007
Appointed Date: 02 January 2007
Secretary
PAYFORM SECRETARIES LTD
Resigned: 05 October 2005
Appointed Date: 05 October 2005
Director
BAINS, Harkiran
Resigned: 01 September 2010
Appointed Date: 02 January 2007
47 years old
Director
BOORA, Sanjeev
Resigned: 15 October 2012
Appointed Date: 15 August 2011
50 years old
Director
CHEEMA, Jaswinder
Resigned: 31 December 2015
Appointed Date: 15 October 2012
47 years old
Director
CHEEMA, Jaswinder
Resigned: 31 January 2012
Appointed Date: 01 September 2010
47 years old
Director
CHEEMA, Jaswinder
Resigned: 18 December 2006
Appointed Date: 05 October 2005
47 years old
Director
PAYFORM DIRECTORS LTD
Resigned: 05 October 2005
Appointed Date: 05 October 2005
Persons With Significant Control
Mr Jaswinder Cheema
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OMG BEVERAGES LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 December 2015
19 Dec 2016
Confirmation statement made on 1 December 2016 with updates
16 Mar 2016
Termination of appointment of Jaswinder Cheema as a director on 31 December 2015
17 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
20 Oct 2005
Secretary resigned
20 Oct 2005
Director resigned
20 Oct 2005
New secretary appointed
20 Oct 2005
New director appointed
05 Oct 2005
Incorporation