Company number 05040365
Status Active
Incorporation Date 10 February 2004
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 seventy-four events have happened. The last three records are Director's details changed for Mrs Katherine Georgina Cook on 16 February 2017; Director's details changed for Mr Andrew Michael Bell on 17 February 2017; Confirmation statement made on 10 February 2017 with updates. The most likely internet sites of OMNIPORT NORWICH LIMITED are www.omniportnorwich.co.uk, and www.omniport-norwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Omniport Norwich Limited is a Private Limited Company.
The company registration number is 05040365. Omniport Norwich Limited has been working since 10 February 2004.
The present status of the company is Active. The registered address of Omniport Norwich 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. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director AINSWORTH, Godfrey Howard Harrison, Dr has been resigned. Director BAILLIE, John has been resigned. Director DAVIES, Clive Bartlett has been resigned. Director RIGBY, Steven Paul has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 17 February 2004
Appointed Date: 10 February 2004
Director
BAILLIE, John
Resigned: 26 September 2008
Appointed Date: 17 February 2004
74 years old
Director
M AND A NOMINEES LIMITED
Resigned: 17 February 2004
Appointed Date: 10 February 2004
Persons With Significant Control
Omniport Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
OMNIPORT NORWICH LIMITED Events
17 Feb 2017
Director's details changed for Mrs Katherine Georgina Cook on 16 February 2017
17 Feb 2017
Director's details changed for Mr Andrew Michael Bell on 17 February 2017
17 Feb 2017
Confirmation statement made on 10 February 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
17 Mar 2016
Appointment of Mrs Katherine Georgina Cook as a director on 26 February 2016
...
... and 64 more events
12 Mar 2004
New director appointed
10 Mar 2004
Particulars of mortgage/charge
09 Mar 2004
Particulars of mortgage/charge
19 Feb 2004
Company name changed mandaco 373 LIMITED\certificate issued on 19/02/04
10 Feb 2004
Incorporation
31 October 2007
Debenture
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 2004
Mortgage of shares
Delivered: 10 March 2004
Status: Satisfied
on 9 November 2007
Persons entitled: Hsbc Bank PLC
Description: All stocks bonds debentures stock loan stock unit trust…
2 March 2004
Debenture
Delivered: 9 March 2004
Status: Satisfied
on 9 November 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…