OMBROS INTEGRATED SERVICES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 6BN

Company number 08385491
Status Active
Incorporation Date 1 February 2013
Company Type Private Limited Company
Address C/O ORION ENGINEERING SERVICES LIMITED, 93 NEWINGTON CAUSEWAY, LONDON, ENGLAND, SE1 6BN
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Laurence James Seward as a director on 20 December 2016; Termination of appointment of Gary Lincoln as a director on 20 December 2016. The most likely internet sites of OMBROS INTEGRATED SERVICES LIMITED are www.ombrosintegratedservices.co.uk, and www.ombros-integrated-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Ombros Integrated Services Limited is a Private Limited Company. The company registration number is 08385491. Ombros Integrated Services Limited has been working since 01 February 2013. The present status of the company is Active. The registered address of Ombros Integrated Services Limited is C O Orion Engineering Services Limited 93 Newington Causeway London England Se1 6bn. . MUNRO, Dawn Fiona is a Secretary of the company. SAVAGE, Alan is a Director of the company. Secretary BETTELL, Jonathan James has been resigned. Director BETTELL, Jonathan James has been resigned. Director ECCLES, Graham Charles has been resigned. Director GALLIMORE, Keiron has been resigned. Director LINCOLN, Gary has been resigned. Director O'DONNELL, Arthur Patrick has been resigned. Director SEWARD, Laurence James has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
MUNRO, Dawn Fiona
Appointed Date: 20 December 2016

Director
SAVAGE, Alan
Appointed Date: 20 December 2016
75 years old

Resigned Directors

Secretary
BETTELL, Jonathan James
Resigned: 20 December 2016
Appointed Date: 01 February 2013

Director
BETTELL, Jonathan James
Resigned: 20 December 2016
Appointed Date: 01 February 2013
57 years old

Director
ECCLES, Graham Charles
Resigned: 20 December 2016
Appointed Date: 04 December 2014
79 years old

Director
GALLIMORE, Keiron
Resigned: 20 December 2016
Appointed Date: 01 February 2013
54 years old

Director
LINCOLN, Gary
Resigned: 20 December 2016
Appointed Date: 04 December 2014
57 years old

Director
O'DONNELL, Arthur Patrick
Resigned: 31 December 2015
Appointed Date: 04 December 2014
44 years old

Director
SEWARD, Laurence James
Resigned: 20 December 2016
Appointed Date: 01 February 2013
63 years old

Persons With Significant Control

Orion Engineering Services Limited
Notified on: 1 February 2017
Nature of control: Ownership of shares – 75% or more

OMBROS INTEGRATED SERVICES LIMITED Events

21 Mar 2017
Confirmation statement made on 1 February 2017 with updates
06 Jan 2017
Termination of appointment of Laurence James Seward as a director on 20 December 2016
06 Jan 2017
Termination of appointment of Gary Lincoln as a director on 20 December 2016
06 Jan 2017
Termination of appointment of Graham Charles Eccles as a director on 20 December 2016
06 Jan 2017
Termination of appointment of Jonathan James Bettell as a director on 20 December 2016
...
... and 21 more events
22 Oct 2014
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
30 May 2014
Previous accounting period shortened from 28 February 2014 to 31 December 2013
04 Feb 2014
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP .01

01 Feb 2013
Incorporation

OMBROS INTEGRATED SERVICES LIMITED Charges

12 February 2016
Charge code 0838 5491 0002
Delivered: 19 February 2016
Status: Satisfied on 20 September 2016
Persons entitled: Close Invoice Finance LTD
Description: Contains fixed charge…
26 January 2015
Charge code 0838 5491 0001
Delivered: 28 January 2015
Status: Satisfied on 20 September 2016
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…