OML BELFAST LIMITED
ODYSSEY MILLENNIUM LIMITED


Company number NI036962
Status Active
Incorporation Date 17 September 1999
Company Type Private Limited Company
Address 2 QUEENS QUAY, BELFAST, BT3 9QQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 31 March 2016; Statement of capital on 1 November 2016 GBP 5,000.00 ; Statement by Directors. The most likely internet sites of OML BELFAST LIMITED are www.omlbelfast.co.uk, and www.oml-belfast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Oml Belfast Limited is a Private Limited Company. The company registration number is NI036962. Oml Belfast Limited has been working since 17 September 1999. The present status of the company is Active. The registered address of Oml Belfast Limited is 2 Queens Quay Belfast Bt3 9qq. . PAYNE, Antony Leslie Robert is a Secretary of the company. DOYLE, Adrian Peter is a Director of the company. FITZPATRICK, Robert Oliver is a Director of the company. HARKNESS, Nicholas John is a Director of the company. JORDAN, Glenn is a Director of the company. MCKENNA, Leo William is a Director of the company. MCMAHON, Paul is a Director of the company. PAYNE, Antony Leslie Robert is a Director of the company. ROBBINS, Nigel Paul is a Director of the company. Secretary MORRISON, Norman has been resigned. Director ALLEN, Don has been resigned. Director BELL, Alexander has been resigned. Director BURGESS, James Watson has been resigned. Director BURKE, Brian Anthony has been resigned. Director CORR, Orla has been resigned. Director FANNING, Thomas Joseph has been resigned. Director GIBSON, Alan has been resigned. Director HUGHES, Brian has been resigned. Director IRWIN, Gordon Richardson has been resigned. Director KELLS, Ronald David has been resigned. Director MCCARTAN, Eamonn Gerard has been resigned. Director MOORE, Gerry has been resigned. Director RUTHERFORD, Kenneth Gerard has been resigned. Director STANFIELD, Ian Keith has been resigned. Director TINMAN, Mark has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PAYNE, Antony Leslie Robert
Appointed Date: 17 January 2005
Director
DOYLE, Adrian Peter
Appointed Date: 21 September 2015
54 years old
Director
FITZPATRICK, Robert Oliver
Appointed Date: 04 June 2007
64 years old
Director
HARKNESS, Nicholas John
Appointed Date: 16 May 2011
62 years old
Director
JORDAN, Glenn
Appointed Date: 19 September 2016
61 years old
Director
MCKENNA, Leo William
Appointed Date: 16 December 2013
59 years old
Director
MCMAHON, Paul
Appointed Date: 20 April 2015
58 years old
Director
PAYNE, Antony Leslie Robert
Appointed Date: 01 January 2009
72 years old
Director
ROBBINS, Nigel Paul
Appointed Date: 05 May 2015
62 years old

Resigned Directors

Secretary
MORRISON, Norman
Resigned: 17 January 2005
Appointed Date: 17 September 1999
Director
ALLEN, Don
Resigned: 19 June 2006
Appointed Date: 20 January 2000
87 years old
Director
BELL, Alexander
Resigned: 31 May 2007
Appointed Date: 11 April 2001
86 years old
Director
BURGESS, James Watson
Resigned: 23 September 2010
Appointed Date: 01 January 2009
81 years old
Director
BURKE, Brian Anthony
Resigned: 20 April 2015
Appointed Date: 20 September 2010
72 years old
Director
CORR, Orla
Resigned: 20 June 2016
Appointed Date: 19 October 2009
58 years old
Director
FANNING, Thomas Joseph
Resigned: 11 April 2001
Appointed Date: 20 January 2000
75 years old
Director
GIBSON, Alan
Resigned: 11 January 2011
Appointed Date: 01 January 2009
83 years old
Director
HUGHES, Brian
Resigned: 20 April 2015
Appointed Date: 01 January 2009
70 years old
Director
IRWIN, Gordon Richardson
Resigned: 02 April 2003
Appointed Date: 20 January 2000
82 years old
Director
KELLS, Ronald David
Resigned: 05 November 2005
Appointed Date: 20 January 2000
87 years old
Director
MCCARTAN, Eamonn Gerard
Resigned: 31 March 2010
Appointed Date: 01 January 2009
72 years old
Director
MOORE, Gerry
Resigned: 31 May 2015
Appointed Date: 31 May 2007
70 years old
Director
RUTHERFORD, Kenneth Gerard
Resigned: 20 January 2000
Appointed Date: 17 September 1999
60 years old
Director
STANFIELD, Ian Keith
Resigned: 22 January 2000
Appointed Date: 18 January 2000
52 years old
Director
TINMAN, Mark
Resigned: 20 January 2000
Appointed Date: 17 September 1999
63 years old

Persons With Significant Control

The Odyssey Trust Company Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

OML BELFAST LIMITED Events

08 Dec 2016
Full accounts made up to 31 March 2016
01 Nov 2016
Statement of capital on 1 November 2016
  • GBP 5,000.00
01 Nov 2016
Statement by Directors
01 Nov 2016
Solvency Statement dated 07/10/16
01 Nov 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 95 more events
01 Mar 2000
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1999
Articles
17 Sep 1999
Memorandum
17 Sep 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

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