OMBU II ICE LIMITED
LONDON OMBU JERSEY ICE LIMITED

Hellopages » Greater London » Westminster » W1K 7QD

Company number 08807736
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address 25 UPPER BROOK STREET, LONDON, W1K 7QD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Dr Duncan Alexander White as a director on 24 March 2017; Previous accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of OMBU II ICE LIMITED are www.ombuiiice.co.uk, and www.ombu-ii-ice.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Ombu Ii Ice Limited is a Private Limited Company. The company registration number is 08807736. Ombu Ii Ice Limited has been working since 09 December 2013. The present status of the company is Active. The registered address of Ombu Ii Ice Limited is 25 Upper Brook Street London W1k 7qd. . TURNOCK, Matthew John is a Secretary of the company. BROOKE, Stephen Henry Ralph is a Director of the company. WHITE, Duncan Alexander, Dr is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
TURNOCK, Matthew John
Appointed Date: 09 December 2013
Director
BROOKE, Stephen Henry Ralph
Appointed Date: 09 December 2013
52 years old
Director
WHITE, Duncan Alexander, Dr
Appointed Date: 24 March 2017
40 years old

Persons With Significant Control

Ombu Ii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OMBU II ICE LIMITED Events

24 Mar 2017
Appointment of Dr Duncan Alexander White as a director on 24 March 2017
22 Feb 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
12 Apr 2016
Full accounts made up to 30 September 2015
11 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP .01
...
... and 2 more events
11 May 2015
Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH to 25 Upper Brook Street London W1K 7QD on 11 May 2015
12 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP .01
24 Jan 2014
Company name changed ombu jersey ice LIMITED\certificate issued on 24/01/14
  • RES15 ‐ Change company name resolution on 2014-01-21
24 Jan 2014
Change of name notice
09 Dec 2013
Incorporation
Statement of capital on 2013-12-09
  • GBP .01

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