OMNI COLOUR PRESENTATIONS LIMITED

Hellopages » Greater London » Westminster » W1G 0DD
Company number 02782521
Status Active
Incorporation Date 22 January 1993
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, LONDON, W1G 0DD
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 . The most likely internet sites of OMNI COLOUR PRESENTATIONS LIMITED are www.omnicolourpresentations.co.uk, and www.omni-colour-presentations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Omni Colour Presentations Limited is a Private Limited Company. The company registration number is 02782521. Omni Colour Presentations Limited has been working since 22 January 1993. The present status of the company is Active. The registered address of Omni Colour Presentations Limited is 15 19 Cavendish Place London W1g 0dd. . JENKINS, Mark is a Secretary of the company. PAIN, Robert Edward is a Director of the company. Secretary CZAJKA, Rossano Boris has been resigned. Secretary FERGUSON, Jyoti has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director CZAJKA, Rossano Boris has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
JENKINS, Mark
Appointed Date: 30 June 1999

Director
PAIN, Robert Edward
Appointed Date: 04 March 1993
70 years old

Resigned Directors

Secretary
CZAJKA, Rossano Boris
Resigned: 30 June 1999
Appointed Date: 31 December 1995

Secretary
FERGUSON, Jyoti
Resigned: 31 December 1995
Appointed Date: 04 March 1993

Nominee Secretary
OVALSEC LIMITED
Resigned: 04 March 1993
Appointed Date: 22 January 1993

Director
CZAJKA, Rossano Boris
Resigned: 30 June 1999
Appointed Date: 04 March 1993
64 years old

Nominee Director
OVAL NOMINEES LIMITED
Resigned: 04 March 1993
Appointed Date: 22 January 1993

Nominee Director
OVALSEC LIMITED
Resigned: 22 January 1994
Appointed Date: 22 January 1993

Persons With Significant Control

Mr Robert Edward Pain
Notified on: 22 January 2017
70 years old
Nature of control: Ownership of shares – 75% or more

OMNI COLOUR PRESENTATIONS LIMITED Events

30 Jan 2017
Confirmation statement made on 22 January 2017 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000

...
... and 61 more events
11 Mar 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

09 Mar 1993
Company name changed oval (850) LIMITED\certificate issued on 10/03/93

05 Mar 1993
£ nc 100/1000 02/03/93

22 Jan 1993
Incorporation

22 Jan 1993
Incorporation

OMNI COLOUR PRESENTATIONS LIMITED Charges

27 August 2010
Debenture
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 April 1993
Debenture
Delivered: 16 April 1993
Status: Satisfied on 4 August 2010
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…