OMNIA UK COMPANY LIMITED
EAST GRINSTEAD FITZNEAL ESTATE MANAGEMENT LIMITED

Hellopages » West Sussex » Mid Sussex » RH19 3AF

Company number 05309365
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address 2ND FLOOR CROWN HOUSE, 37 HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 ; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of OMNIA UK COMPANY LIMITED are www.omniaukcompany.co.uk, and www.omnia-uk-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Edenbridge Town Rail Station is 6.2 miles; to Balcombe Rail Station is 7.4 miles; to Oxted Rail Station is 9.3 miles; to Buxted Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omnia Uk Company Limited is a Private Limited Company. The company registration number is 05309365. Omnia Uk Company Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Omnia Uk Company Limited is 2nd Floor Crown House 37 High Street East Grinstead West Sussex Rh19 3af. . CAVALLO, Filomena is a Secretary of the company. CAVALLO, Filomena is a Director of the company. Secretary CASTELAZZI, Esterino has been resigned. Secretary MONTESEL, Nerio has been resigned. Secretary PREMIER SECRETARIES LIMITED has been resigned. Director CASTELAZZI, Esterino has been resigned. Director GRACCHI, Gianfranco has been resigned. Director KARCZEWSKA, Marzena Dorota has been resigned. Director MONTESEL, Nerio has been resigned. Director PREMIER DIRECTORS LIMITED has been resigned. Director S.P. NOMINEE COMPANY LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
CAVALLO, Filomena
Appointed Date: 27 January 2015
Director
CAVALLO, Filomena
Appointed Date: 27 January 2015
60 years old

Resigned Directors

Secretary
CASTELAZZI, Esterino
Resigned: 28 January 2015
Appointed Date: 03 January 2008
Secretary
MONTESEL, Nerio
Resigned: 03 January 2008
Appointed Date: 30 October 2007
Secretary
PREMIER SECRETARIES LIMITED
Resigned: 30 October 2007
Appointed Date: 09 December 2004
Director
CASTELAZZI, Esterino
Resigned: 28 January 2015
Appointed Date: 03 January 2008
75 years old
Director
GRACCHI, Gianfranco
Resigned: 03 January 2008
Appointed Date: 30 October 2007
62 years old
Director
KARCZEWSKA, Marzena Dorota
Resigned: 17 November 2008
Appointed Date: 03 January 2008
57 years old
Director
MONTESEL, Nerio
Resigned: 03 January 2008
Appointed Date: 30 October 2007
60 years old
Director
PREMIER DIRECTORS LIMITED
Resigned: 30 October 2007
Appointed Date: 09 December 2004
Director
S.P. NOMINEE COMPANY LTD
Resigned: 03 January 2008
Appointed Date: 30 October 2007

OMNIA UK COMPANY LIMITED Events

31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
08 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
08 Mar 2016
Director's details changed for Mrs Filomena Cavallo on 2 April 2015
...
... and 51 more events
13 Dec 2006
Secretary's particulars changed
13 Dec 2006
Registered office changed on 13/12/06 from: 88A tooley street london bridge london SE1 2TF
10 Aug 2006
Accounts for a dormant company made up to 31 December 2005
12 Dec 2005
Return made up to 09/12/05; full list of members
09 Dec 2004
Incorporation

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