OMG PROPERTIES 2014 LTD
MORPETH

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Company number 09263857
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address WHITTLE COLLIERY SHILBOTTLE, HAMPETH, MORPETH, NORTHUMBERLAND, NE65 9LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Craig Paul Thrush as a director on 31 October 2016; Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of OMG PROPERTIES 2014 LTD are www.omgproperties2014.co.uk, and www.omg-properties-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Alnmouth Rail Station is 4.5 miles; to Widdrington Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omg Properties 2014 Ltd is a Private Limited Company. The company registration number is 09263857. Omg Properties 2014 Ltd has been working since 14 October 2014. The present status of the company is Active. The registered address of Omg Properties 2014 Ltd is Whittle Colliery Shilbottle Hampeth Morpeth Northumberland Ne65 9lg. . LANGDON, Richard Hugh is a Secretary of the company. SMITH, Nigel Weston is a Director of the company. Director LANGDON, Richard Hugh has been resigned. Director SMITH, Daniel has been resigned. Director THRUSH, Craig Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LANGDON, Richard Hugh
Appointed Date: 23 January 2016
Director
SMITH, Nigel Weston
Appointed Date: 21 June 2016
70 years old

Resigned Directors

Director
LANGDON, Richard Hugh
Resigned: 23 January 2016
Appointed Date: 25 August 2015
79 years old
Director
SMITH, Daniel
Resigned: 25 August 2015
Appointed Date: 14 October 2014
35 years old
Director
THRUSH, Craig Paul
Resigned: 31 October 2016
Appointed Date: 23 January 2016
44 years old

Persons With Significant Control

Mr Nigel Weston Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Paul Thrush
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMG PROPERTIES 2014 LTD Events

31 Oct 2016
Termination of appointment of Craig Paul Thrush as a director on 31 October 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
12 Jul 2016
Accounts for a dormant company made up to 31 October 2015
22 Jun 2016
Appointment of Mr Nigel Weston Smith as a director on 21 June 2016
21 Jun 2016
Secretary's details changed for Mr. Richard High Langdon on 21 June 2016
...
... and 3 more events
25 Oct 2015
Statement of capital following an allotment of shares on 25 October 2015
  • GBP 50
15 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
25 Aug 2015
Termination of appointment of Daniel Smith as a director on 25 August 2015
25 Aug 2015
Appointment of Mr Richard Hugh Langdon as a director on 25 August 2015
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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