OMNIPLEX HOLDINGS (NI) LIMITED
LISBURN


Company number NI033794
Status Active
Incorporation Date 10 March 1998
Company Type Private Limited Company
Address THE LISBURN OMNIPLEX, GROVERNORS ROAD, LISBURN, CO ANTRIM
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 7 March 2017 with updates; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of OMNIPLEX HOLDINGS (NI) LIMITED are www.omniplexholdingsni.co.uk, and www.omniplex-holdings-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Omniplex Holdings Ni Limited is a Private Limited Company. The company registration number is NI033794. Omniplex Holdings Ni Limited has been working since 10 March 1998. The present status of the company is Active. The registered address of Omniplex Holdings Ni Limited is The Lisburn Omniplex Grovernors Road Lisburn Co Antrim. . ANDERSON, Paul Christopher is a Secretary of the company. ANDERSON, Margaret is a Director of the company. ANDERSON, Paul Christopher is a Director of the company. The company operates in "Motion picture projection activities".


Current Directors

Secretary
ANDERSON, Paul Christopher
Appointed Date: 10 March 1998
Director
ANDERSON, Margaret
Appointed Date: 10 March 1998
79 years old
Director
ANDERSON, Paul Christopher
Appointed Date: 10 March 1998
77 years old

Persons With Significant Control

Omniplex Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OMNIPLEX HOLDINGS (NI) LIMITED Events

20 Mar 2017
Full accounts made up to 31 October 2016
09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
16 Feb 2016
Full accounts made up to 31 October 2015
11 May 2015
Full accounts made up to 31 October 2014
...
... and 42 more events
10 Mar 1998
Incorporation
10 Mar 1998
Memorandum
10 Mar 1998
Articles
10 Mar 1998
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.
10 Mar 1998
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.

OMNIPLEX HOLDINGS (NI) LIMITED Charges

28 March 2012
Mortgage/charge
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Itself and for Bank of Ireland (UK) PLC
Description: The premises comprised in folio DN170473L county down being…
28 March 2012
Mortgage/charge
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Itself and for Bank of Ireland (UK) PLC
Description: Premises situated on the east side of valentine road in the…
24 February 1999
Mortgage or charge
Delivered: 26 February 1999
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies debenture the companys undertaking property and…

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