OMNITUB LTD
BRIDGWATER

Hellopages » Somerset » Sedgemoor » TA6 3YF

Company number 05008946
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address 4 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Unaudited abridged accounts made up to 30 April 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of OMNITUB LTD are www.omnitub.co.uk, and www.omnitub.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Omnitub Ltd is a Private Limited Company. The company registration number is 05008946. Omnitub Ltd has been working since 07 January 2004. The present status of the company is Active. The registered address of Omnitub Ltd is 4 King Square Bridgwater Somerset Ta6 3yf. . VEARNCOMBE, Amanda Jayne is a Secretary of the company. VEARNCOMBE, Anthony David is a Director of the company. VEARNCOMBE, James Anthony is a Director of the company. Secretary BIRD, Jonathan Rex has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BIRD, Rosemary Ann has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Manufacture of builders ware of plastic".


Current Directors

Secretary
VEARNCOMBE, Amanda Jayne
Appointed Date: 05 November 2012

Director
VEARNCOMBE, Anthony David
Appointed Date: 05 November 2012
90 years old

Director
VEARNCOMBE, James Anthony
Appointed Date: 05 November 2012
58 years old

Resigned Directors

Secretary
BIRD, Jonathan Rex
Resigned: 05 November 2012
Appointed Date: 07 January 2004

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004

Director
BIRD, Rosemary Ann
Resigned: 06 November 2012
Appointed Date: 07 January 2004
75 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004

Persons With Significant Control

Mr James Anthony Vearncombe
Notified on: 18 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony David Vearncombe
Notified on: 18 July 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMNITUB LTD Events

12 Jan 2017
Unaudited abridged accounts made up to 30 April 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2

15 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 33 more events
12 Mar 2004
New director appointed
18 Jan 2004
Registered office changed on 18/01/04 from: 25 hill road theydon bois epping essex CM16 7LX
18 Jan 2004
Secretary resigned
18 Jan 2004
Director resigned
07 Jan 2004
Incorporation