OMNIA CONSTRUCTION LIMITED
SOUTHEND-ON-SEA GJOKA BUILDERS LIMITED

Hellopages » Essex » Southend-on-Sea » SS2 6HZ

Company number 09398180
Status Active
Incorporation Date 20 January 2015
Company Type Private Limited Company
Address CUMBERLAND HOUSE, BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Director's details changed for Mr Darran Alexander Crawford on 2 February 2017; Statement of capital following an allotment of shares on 1 February 2017 GBP 300 . The most likely internet sites of OMNIA CONSTRUCTION LIMITED are www.omniaconstruction.co.uk, and www.omnia-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Omnia Construction Limited is a Private Limited Company. The company registration number is 09398180. Omnia Construction Limited has been working since 20 January 2015. The present status of the company is Active. The registered address of Omnia Construction Limited is Cumberland House Baxter Avenue Southend On Sea Essex Ss2 6hz. . CRAWFORD, Darran Alexander is a Director of the company. GJOKA, Luan is a Director of the company. The company operates in "Other construction installation".


Current Directors

Director
CRAWFORD, Darran Alexander
Appointed Date: 01 February 2017
48 years old

Director
GJOKA, Luan
Appointed Date: 20 January 2015
38 years old

Persons With Significant Control

Mr Darran Alexander Crawford
Notified on: 2 February 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Luan Gjoka
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Lina Vainauskaite
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMNIA CONSTRUCTION LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
02 Feb 2017
Director's details changed for Mr Darran Alexander Crawford on 2 February 2017
02 Feb 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 300

02 Feb 2017
Appointment of Mr Darran Alexander Crawford as a director on 1 February 2017
16 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-13

...
... and 0 more events
27 Nov 2016
Director's details changed for Luan Gjoka on 27 November 2016
31 Aug 2016
Total exemption small company accounts made up to 31 January 2016
02 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 200

02 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 200

20 Jan 2015
Incorporation
Statement of capital on 2015-01-20
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted