OMNIA(CS) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG7 2SB

Company number 05269883
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address 28 GIBBONS STREET, NOTTINGHAM, NG7 2SB
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from Lace Market House 54-56 High Pavement Lace Market Nottingham Nottinghamshire NG1 1HW to 28 Gibbons Street Nottingham NG7 2SB on 9 January 2017; Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of OMNIA(CS) LIMITED are www.omniacs.co.uk, and www.omnia-cs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Omnia Cs Limited is a Private Limited Company. The company registration number is 05269883. Omnia Cs Limited has been working since 26 October 2004. The present status of the company is Active. The registered address of Omnia Cs Limited is 28 Gibbons Street Nottingham Ng7 2sb. . BOERSMA, Walter is a Secretary of the company. BOERSMA, Walter is a Director of the company. RICHARDS, Jonathan Adam is a Director of the company. Secretary RICHARDS, John has been resigned. Secretary RICHARDS, Karen Marie has been resigned. Secretary RICHARDS, Karen has been resigned. Director RICHARDS, John has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
BOERSMA, Walter
Appointed Date: 01 November 2007
Director
BOERSMA, Walter
Appointed Date: 01 July 2007
52 years old
Director
RICHARDS, Jonathan Adam
Appointed Date: 26 October 2004
55 years old

Resigned Directors

Secretary
RICHARDS, John
Resigned: 06 February 2007
Appointed Date: 14 January 2005
Secretary
RICHARDS, Karen Marie
Resigned: 01 November 2007
Appointed Date: 06 February 2007
Secretary
RICHARDS, Karen
Resigned: 14 January 2005
Appointed Date: 26 October 2004
Director
RICHARDS, John
Resigned: 06 February 2007
Appointed Date: 14 January 2005
85 years old

Persons With Significant Control

Mr Walter Boersma
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jonathan Adam Richards
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

OMNIA(CS) LIMITED Events

09 Jan 2017
Registered office address changed from Lace Market House 54-56 High Pavement Lace Market Nottingham Nottinghamshire NG1 1HW to 28 Gibbons Street Nottingham NG7 2SB on 9 January 2017
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Nov 2016
Confirmation statement made on 4 November 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
21 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 20,720
...
... and 53 more events
07 Nov 2005
Director's particulars changed
14 Jan 2005
New secretary appointed
14 Jan 2005
Secretary resigned
14 Jan 2005
New director appointed
26 Oct 2004
Incorporation

OMNIA(CS) LIMITED Charges

19 December 2013
Charge code 0526 9883 0005
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
18 March 2013
Charge of deposit
Delivered: 26 March 2013
Status: Satisfied on 27 January 2015
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
30 April 2010
All assets debenture
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 January 2010
Debenture
Delivered: 13 January 2010
Status: Satisfied on 15 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 March 2007
Debenture
Delivered: 20 March 2007
Status: Satisfied on 8 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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