OMNICOM ENGINEERING LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HU

Company number 03153641
Status Active
Incorporation Date 31 January 1996
Company Type Private Limited Company
Address 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Previous accounting period shortened from 31 December 2016 to 31 August 2016; Current accounting period extended from 31 August 2016 to 31 December 2016. The most likely internet sites of OMNICOM ENGINEERING LIMITED are www.omnicomengineering.co.uk, and www.omnicom-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Omnicom Engineering Limited is a Private Limited Company. The company registration number is 03153641. Omnicom Engineering Limited has been working since 31 January 1996. The present status of the company is Active. The registered address of Omnicom Engineering Limited is 5 Churchill Place Canary Wharf London England England E14 5hu. . DALLAS, Michael Kane is a Secretary of the company. BULLOCK, Mark William is a Director of the company. CLAXTON, Nigel Denis is a Director of the company. RAYNER, Michael is a Director of the company. Secretary HARKNESS, Paul Ian has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Director COCKER, Sidney Fred has been resigned. Director FENWICK, Lynn has been resigned. Director HARKNESS, Paul Ian has been resigned. Director KIMKERAN, Stirling Anthony has been resigned. Director MITCHESON, Mark has been resigned. Director NICKOLAY, Michael Philip has been resigned. Director RICHARDS, Brian has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DALLAS, Michael Kane
Appointed Date: 30 September 2016

Director
BULLOCK, Mark William
Appointed Date: 30 September 2016
62 years old

Director
CLAXTON, Nigel Denis
Appointed Date: 30 September 2016
66 years old

Director
RAYNER, Michael
Appointed Date: 30 September 2016
66 years old

Resigned Directors

Secretary
HARKNESS, Paul Ian
Resigned: 30 September 2016
Appointed Date: 02 February 1996

Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 02 February 1996
Appointed Date: 31 January 1996

Director
COCKER, Sidney Fred
Resigned: 26 March 1999
Appointed Date: 07 February 1998
81 years old

Director
FENWICK, Lynn
Resigned: 30 June 2003
Appointed Date: 25 May 2000
53 years old

Director
HARKNESS, Paul Ian
Resigned: 30 September 2016
Appointed Date: 02 February 1996
63 years old

Director
KIMKERAN, Stirling Anthony
Resigned: 30 September 2016
Appointed Date: 02 February 1996
57 years old

Director
MITCHESON, Mark
Resigned: 30 September 2016
Appointed Date: 26 March 1999
60 years old

Director
NICKOLAY, Michael Philip
Resigned: 29 April 2005
Appointed Date: 01 September 1997
84 years old

Director
RICHARDS, Brian
Resigned: 10 November 2006
Appointed Date: 01 September 2003
71 years old

Nominee Director
S C F (UK) LIMITED
Resigned: 02 February 1996
Appointed Date: 31 January 1996

Persons With Significant Control

Balfour Beatty Group Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

OMNICOM ENGINEERING LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
18 Jan 2017
Previous accounting period shortened from 31 December 2016 to 31 August 2016
01 Nov 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
26 Oct 2016
Auditor's resignation
11 Oct 2016
Appointment of Mr Mark William Bullock as a director on 30 September 2016
...
... and 68 more events
25 Feb 1996
New secretary appointed;new director appointed
25 Feb 1996
New director appointed
25 Feb 1996
Director resigned
25 Feb 1996
Secretary resigned
31 Jan 1996
Incorporation

OMNICOM ENGINEERING LIMITED Charges

29 September 2000
Legal charge
Delivered: 10 October 2000
Status: Satisfied on 13 November 2009
Persons entitled: Barclays Bank PLC
Description: F/H moorlyn 292 tadcaster road york t/no.NYK229228.