OMNIUS GROUP HOLDINGS LIMITED
PAISLEY PLACE D'OR 670 LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA2 6DD

Company number SC336725
Status Active
Incorporation Date 25 January 2008
Company Type Private Limited Company
Address 6 CALSIDE AVENUE, PAISLEY, RENFREWSHIRE, PA2 6DD
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles, 77330 - Renting and leasing of office machinery and equipment (including computers), 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 50,000 . The most likely internet sites of OMNIUS GROUP HOLDINGS LIMITED are www.omniusgroupholdings.co.uk, and www.omnius-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Omnius Group Holdings Limited is a Private Limited Company. The company registration number is SC336725. Omnius Group Holdings Limited has been working since 25 January 2008. The present status of the company is Active. The registered address of Omnius Group Holdings Limited is 6 Calside Avenue Paisley Renfrewshire Pa2 6dd. . PAUL, John Declan is a Director of the company. Nominee Secretary PETERKINS, SOLICITORS has been resigned. Director PAUL, John Shepherd has been resigned. Director PAUL, John Shepherd has been resigned. Director PAUL, Kim Helen has been resigned. Director RENNIE, Thomas George has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
PAUL, John Declan
Appointed Date: 31 December 2014
33 years old

Resigned Directors

Nominee Secretary
PETERKINS, SOLICITORS
Resigned: 25 January 2010
Appointed Date: 25 January 2008
Director
PAUL, John Shepherd
Resigned: 31 December 2014
Appointed Date: 12 March 2013
62 years old
Director
PAUL, John Shepherd
Resigned: 11 May 2009
Appointed Date: 31 March 2008
62 years old
Director
PAUL, Kim Helen
Resigned: 31 March 2015
Appointed Date: 31 March 2008
61 years old
Director
RENNIE, Thomas George
Resigned: 31 March 2008
Appointed Date: 25 January 2008
78 years old

Persons With Significant Control

Mr John Shepherd Paul
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Declan Paul
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMNIUS GROUP HOLDINGS LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 50,000
17 Feb 2016
Termination of appointment of Kim Helen Paul as a director on 31 March 2015
31 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 25 more events
08 Apr 2008
Appointment terminate, director peterkins services LIMITED logged form
08 Apr 2008
Director appointed kim helen paul
08 Apr 2008
Director appointed john shepherd paul
22 Feb 2008
Company name changed place d'or 670 LIMITED\certificate issued on 25/02/08
25 Jan 2008
Incorporation

Similar Companies

OMNIUS ACTION SURVEYS LIMITED OMNIUS COMPUTING LIMITED OMNIUS PROPSHAFTS LTD OMNIUS TECHNOLOGY LIMITED OMNIVALE LIMITED OMNIVATE LTD OMNIVENTURE CONSULTING LTD