OMEX (UK) LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1LD

Company number 03236572
Status Active
Incorporation Date 12 August 1996
Company Type Private Limited Company
Address 1ST FLOOR QUEEN CAROLINE HOUSE, 3-5 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of David Featherstone as a director on 29 December 2016; Accounts for a small company made up to 31 December 2015; Termination of appointment of David O'donnell as a director on 8 July 2016. The most likely internet sites of OMEX (UK) LIMITED are www.omexuk.co.uk, and www.omex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Omex Uk Limited is a Private Limited Company. The company registration number is 03236572. Omex Uk Limited has been working since 12 August 1996. The present status of the company is Active. The registered address of Omex Uk Limited is 1st Floor Queen Caroline House 3 5 High Street Windsor Berkshire Sl4 1ld. . O'DONNELL, David is a Secretary of the company. O'DONNELL, David is a Director of the company. WINKLER VON STIERNHIELM, Olof Joachim is a Director of the company. Secretary RUBIE, Alastair Edward has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ELLIOTT, Ian John has been resigned. Director FEATHERSTONE, David has been resigned. Director O'DONNELL, David has been resigned. Director RUBIE, Alastair Edward has been resigned. Director WINKLER, Rudolf Karl Joachim has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O'DONNELL, David
Appointed Date: 08 July 2016
Director
O'DONNELL, David
Appointed Date: 07 July 2016
67 years old
Director
WINKLER VON STIERNHIELM, Olof Joachim
Appointed Date: 20 January 1997
76 years old

Resigned Directors

Secretary
RUBIE, Alastair Edward
Resigned: 07 July 2016
Appointed Date: 20 January 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 January 1997
Appointed Date: 12 August 1996
Director
ELLIOTT, Ian John
Resigned: 31 December 2015
Appointed Date: 07 July 2006
74 years old
Director
FEATHERSTONE, David
Resigned: 29 December 2016
Appointed Date: 07 July 2006
78 years old
Director
O'DONNELL, David
Resigned: 08 July 2016
Appointed Date: 08 July 2016
66 years old
Director
RUBIE, Alastair Edward
Resigned: 08 July 2016
Appointed Date: 20 January 1997
79 years old
Director
WINKLER, Rudolf Karl Joachim
Resigned: 11 June 2002
Appointed Date: 20 January 1997
104 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 January 1997
Appointed Date: 12 August 1996

OMEX (UK) LIMITED Events

29 Dec 2016
Termination of appointment of David Featherstone as a director on 29 December 2016
05 Oct 2016
Accounts for a small company made up to 31 December 2015
15 Aug 2016
Termination of appointment of David O'donnell as a director on 8 July 2016
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
28 Jul 2016
Appointment of Mr David O'donnell as a director on 7 July 2016
...
... and 53 more events
17 Feb 1997
Ad 10/02/97--------- £ si 98@1=98 £ ic 2/100
20 Jan 1997
Secretary resigned
20 Jan 1997
Registered office changed on 20/01/97 from: 43 lawrence road hove east sussex BN3 5QE
20 Jan 1997
Director resigned
12 Aug 1996
Incorporation

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