OMNIPORT LIMITED
NORWICH GAWSWORTH PLC

Hellopages » Norfolk » Norwich » NR6 6JA

Company number 03973189
Status Active
Incorporation Date 14 April 2000
Company Type Private Limited Company
Address NORWICH AIRPORT, AMSTERDAM WAY, NORWICH, NR6 6JA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 331,073.3 ; Appointment of Mrs Katherine Georgina Cook as a director on 23 February 2016. The most likely internet sites of OMNIPORT LIMITED are www.omniport.co.uk, and www.omniport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Omniport Limited is a Private Limited Company. The company registration number is 03973189. Omniport Limited has been working since 14 April 2000. The present status of the company is Active. The registered address of Omniport Limited is Norwich Airport Amsterdam Way Norwich Nr6 6ja. . COOK, Katherine Georgina is a Secretary of the company. BELL, Andrew Michael is a Director of the company. COOK, Katherine Georgina is a Director of the company. Secretary BERRY, Stephen Richard has been resigned. Secretary FARRIMOND, Damian has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director AINSWORTH, Godfrey Howard Harrison, Dr has been resigned. Director BAILLIE, John has been resigned. Director BARR, William James has been resigned. Director BERRY, Stephen Richard has been resigned. Director DAVIES, Clive Bartlett has been resigned. Director GRANT, Calum Edward has been resigned. Director LAING, Murdoch, Dr has been resigned. Director RICHARDS, John Anthony Edward Relf has been resigned. Director RIGBY, Steven Paul has been resigned. Director SELLEK, Rachelle Louise has been resigned. Director STRANG, Frank Allan has been resigned. Director 7SIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COOK, Katherine Georgina
Appointed Date: 13 February 2015
Director
BELL, Andrew Michael
Appointed Date: 01 July 2008
46 years old
Director
COOK, Katherine Georgina
Appointed Date: 23 February 2016
46 years old

Resigned Directors

Secretary
BERRY, Stephen Richard
Resigned: 06 June 2014
Appointed Date: 14 April 2000
Secretary
FARRIMOND, Damian
Resigned: 13 February 2015
Appointed Date: 06 June 2014
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 14 April 2000
Appointed Date: 14 April 2000
Director
AINSWORTH, Godfrey Howard Harrison, Dr
Resigned: 06 June 2014
Appointed Date: 23 May 2000
70 years old
Director
BAILLIE, John
Resigned: 26 September 2008
Appointed Date: 23 May 2000
74 years old
Director
BARR, William James
Resigned: 18 May 2004
Appointed Date: 23 May 2000
86 years old
Director
BERRY, Stephen Richard
Resigned: 23 May 2000
Appointed Date: 14 April 2000
57 years old
Director
DAVIES, Clive Bartlett
Resigned: 29 January 2009
Appointed Date: 23 May 2000
67 years old
Director
GRANT, Calum Edward
Resigned: 18 May 2004
Appointed Date: 23 May 2000
78 years old
Director
LAING, Murdoch, Dr
Resigned: 20 August 2012
Appointed Date: 23 May 2000
79 years old
Director
RICHARDS, John Anthony Edward Relf
Resigned: 18 May 2004
Appointed Date: 23 May 2000
82 years old
Director
RIGBY, Steven Paul
Resigned: 26 February 2016
Appointed Date: 06 June 2014
52 years old
Director
SELLEK, Rachelle Louise
Resigned: 23 May 2000
Appointed Date: 14 April 2000
56 years old
Director
STRANG, Frank Allan
Resigned: 18 May 2004
Appointed Date: 23 May 2000
67 years old
Director
7SIDE SECRETARIAL LIMITED
Resigned: 14 April 2000
Appointed Date: 14 April 2000
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 14 April 2000
Appointed Date: 14 April 2000

OMNIPORT LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 331,073.3
17 Mar 2016
Appointment of Mrs Katherine Georgina Cook as a director on 23 February 2016
17 Mar 2016
Termination of appointment of Steven Paul Rigby as a director on 26 February 2016
04 Mar 2016
Register(s) moved to registered inspection location Airport House Exeter & Devon Airport Ltd Clyst Honiton Exeter EX5 2BD
...
... and 102 more events
25 May 2000
Director resigned
25 May 2000
New director appointed
25 May 2000
Registered office changed on 25/05/00 from: 1ST floor, 14-18 city road cardiff south glamorgan CF24 3DL
25 May 2000
New secretary appointed;new director appointed
14 Apr 2000
Incorporation

OMNIPORT LIMITED Charges

22 October 2002
Debenture
Delivered: 29 October 2002
Status: Satisfied on 12 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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