OMNIBIZ LTD.
MORAY

Hellopages » Moray » Moray » IV30 5PE

Company number SC243533
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address MYRESIDE FARMHOUSE, ELGIN, ELGIN, MORAY, IV30 5PE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 . The most likely internet sites of OMNIBIZ LTD. are www.omnibiz.co.uk, and www.omnibiz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Omnibiz Ltd is a Private Limited Company. The company registration number is SC243533. Omnibiz Ltd has been working since 06 February 2003. The present status of the company is Active. The registered address of Omnibiz Ltd is Myreside Farmhouse Elgin Elgin Moray Iv30 5pe. . NOLTE, Herbert is a Secretary of the company. UFER, Gabriele is a Director of the company. Secretary ZACHOW, Christiane has been resigned. Secretary FE CORPORATE SERVICES LTD has been resigned. Director FE NOMINEE DIRECTORS LTD has been resigned. Director NUNDU LIMITED has been resigned. Director NUNDU LTD has been resigned. Director UFER, Gabriele has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NOLTE, Herbert
Appointed Date: 26 May 2005
Director
UFER, Gabriele
Appointed Date: 01 January 2008
66 years old

Resigned Directors

Secretary
ZACHOW, Christiane
Resigned: 26 May 2005
Appointed Date: 07 February 2004
Secretary
FE CORPORATE SERVICES LTD
Resigned: 06 February 2004
Appointed Date: 06 February 2003
Director
FE NOMINEE DIRECTORS LTD
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Director
NUNDU LIMITED
Resigned: 01 January 2008
Appointed Date: 26 May 2005
Director
NUNDU LTD
Resigned: 05 May 2005
Appointed Date: 06 February 2003
Director
UFER, Gabriele
Resigned: 26 May 2005
Appointed Date: 05 May 2005
66 years old

Persons With Significant Control

Mr Herbert Wallter Nolte
Notified on: 7 June 2016
78 years old
Nature of control: Ownership of shares – 75% or more

OMNIBIZ LTD. Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
26 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,000
...
... and 36 more events
03 Mar 2004
New secretary appointed
30 Sep 2003
Secretary's particulars changed
03 Mar 2003
Director resigned
19 Feb 2003
New director appointed
06 Feb 2003
Incorporation

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