OMNAGEN LIMITED
HERTFORDSHIRE OMNEGEN LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9JS

Company number 04372721
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address 8 MANOR PARADE, HATFIELD GARDEN VILLAGE, HERTFORDSHIRE, AL10 9JS
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of OMNAGEN LIMITED are www.omnagen.co.uk, and www.omnagen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Bayford Rail Station is 6 miles; to Bricket Wood Rail Station is 7.1 miles; to Stevenage Rail Station is 9.1 miles; to Gordon Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omnagen Limited is a Private Limited Company. The company registration number is 04372721. Omnagen Limited has been working since 13 February 2002. The present status of the company is Active. The registered address of Omnagen Limited is 8 Manor Parade Hatfield Garden Village Hertfordshire Al10 9js. . OMERSA, Kenneth Edward Anthony is a Secretary of the company. NASH, John Valentine is a Director of the company. OMERSA, Kenneth Edward Anthony is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
OMERSA, Kenneth Edward Anthony
Appointed Date: 14 February 2002
Director
NASH, John Valentine
Appointed Date: 14 February 2002
69 years old
Director
OMERSA, Kenneth Edward Anthony
Appointed Date: 14 February 2002
69 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 14 February 2002
Appointed Date: 13 February 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 14 February 2002
Appointed Date: 13 February 2002

Persons With Significant Control

Mr John Valentine Nash
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Edward Anthony Omersa
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMNAGEN LIMITED Events

20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 29 February 2016
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 32 more events
28 Feb 2002
New secretary appointed;new director appointed
28 Feb 2002
Registered office changed on 28/02/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
21 Feb 2002
Memorandum and Articles of Association
15 Feb 2002
Company name changed omnegen LIMITED\certificate issued on 15/02/02
13 Feb 2002
Incorporation

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