OMNIUM PRODUCTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2QD

Company number 04105687
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address SUITE 601 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, W1B 2QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OMNIUM PRODUCTS LIMITED are www.omniumproducts.co.uk, and www.omnium-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Omnium Products Limited is a Private Limited Company. The company registration number is 04105687. Omnium Products Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of Omnium Products Limited is Suite 601 International House 223 Regent Street London W1b 2qd. The company`s financial liabilities are £35.34k. It is £4.54k against last year. The cash in hand is £24.87k. It is £-15.51k against last year. And the total assets are £61.22k, which is £18.66k against last year. HAZELHORST, Berendina is a Secretary of the company. DRISS, Hilmi is a Director of the company. HAZELHORST, Berendina is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


omnium products Key Finiance

LIABILITIES £35.34k
+14%
CASH £24.87k
-39%
TOTAL ASSETS £61.22k
+43%
All Financial Figures

Current Directors

Secretary
HAZELHORST, Berendina
Appointed Date: 10 November 2000
Director
DRISS, Hilmi
Appointed Date: 10 November 2000
78 years old
Director
HAZELHORST, Berendina
Appointed Date: 10 November 2000
74 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000

Persons With Significant Control

Ms Berendina Hazelhorst
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

OMNIUM PRODUCTS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 10 November 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
27 Jul 2015
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to Suite 601 International House 223 Regent Street London W1B 2QD on 27 July 2015
...
... and 41 more events
15 Nov 2000
Director resigned
15 Nov 2000
New secretary appointed;new director appointed
15 Nov 2000
New director appointed
14 Nov 2000
Registered office changed on 14/11/00 from: 31 corsham street london N1 6DR
10 Nov 2000
Incorporation

OMNIUM PRODUCTS LIMITED Charges

12 September 2008
Charge of deposit
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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