ENTHONE-OMI HOLDINGS (UK) LIMITED
WOKING

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Company number 00232860
Status Active
Incorporation Date 23 August 1928
Company Type Private Limited Company
Address UNIT 2 GENESIS BUSINESS PARK GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY, ENGLAND, GU21 5RW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Termination of appointment of David Allen Jacoboski as a director on 21 November 2016; Appointment of Mr Mark Gordon Gibbens as a director on 21 November 2016; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of ENTHONE-OMI HOLDINGS (UK) LIMITED are www.enthoneomiholdingsuk.co.uk, and www.enthone-omi-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and three months. The distance to to Sunningdale Rail Station is 6.1 miles; to Wanborough Rail Station is 8.1 miles; to Sunnymeads Rail Station is 9.8 miles; to Feltham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enthone Omi Holdings Uk Limited is a Private Limited Company. The company registration number is 00232860. Enthone Omi Holdings Uk Limited has been working since 23 August 1928. The present status of the company is Active. The registered address of Enthone Omi Holdings Uk Limited is Unit 2 Genesis Business Park Genesis Business Park Albert Drive Woking Surrey England Gu21 5rw. . ASHWORTH, Paul Antony is a Director of the company. GIBBENS, Mark Gordon is a Director of the company. MONTEIRO, Frank Joseph is a Director of the company. Secretary BARRETT-HAGUE, Helen has been resigned. Secretary KARMY, Anthony Douglas has been resigned. Secretary KELSEY, Philip Clifford has been resigned. Secretary MURRAY, Daniel James has been resigned. Director CRIMP, David John has been resigned. Director DE CROO, Luc Leo August has been resigned. Director JACOBOSKI, David Allen has been resigned. Director KARMY, Anthony Douglas has been resigned. Director KELSEY, Philip Clifford has been resigned. Director LUTHER, Barry Dennis has been resigned. Director O'HARA, Simon Andrew has been resigned. Director RAISHBROOK, Neil has been resigned. Director SHARP, Robert Henry has been resigned. Director TINDLE, Gordon has been resigned. Director TURNER, Peter Frederick has been resigned. Director VAN DUN, Huub has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ASHWORTH, Paul Antony
Appointed Date: 28 June 2016
61 years old
Director
GIBBENS, Mark Gordon
Appointed Date: 21 November 2016
58 years old
Director
MONTEIRO, Frank Joseph
Appointed Date: 13 January 2016
55 years old

Resigned Directors

Secretary
BARRETT-HAGUE, Helen
Resigned: 24 February 2016
Appointed Date: 12 June 2015
Secretary
KARMY, Anthony Douglas
Resigned: 31 August 1998
Secretary
KELSEY, Philip Clifford
Resigned: 07 November 2013
Appointed Date: 01 September 1998
Secretary
MURRAY, Daniel James
Resigned: 12 June 2015
Appointed Date: 07 November 2013
Director
CRIMP, David John
Resigned: 31 January 2014
Appointed Date: 05 May 2011
74 years old
Director
DE CROO, Luc Leo August
Resigned: 07 November 2013
Appointed Date: 23 April 2008
73 years old
Director
JACOBOSKI, David Allen
Resigned: 21 November 2016
Appointed Date: 13 January 2016
57 years old
Director
KARMY, Anthony Douglas
Resigned: 31 August 1998
84 years old
Director
KELSEY, Philip Clifford
Resigned: 10 February 2016
Appointed Date: 01 September 1998
71 years old
Director
LUTHER, Barry Dennis
Resigned: 15 April 2002
79 years old
Director
O'HARA, Simon Andrew
Resigned: 01 March 2015
Appointed Date: 07 November 2013
59 years old
Director
RAISHBROOK, Neil
Resigned: 10 February 2016
Appointed Date: 07 November 2013
66 years old
Director
SHARP, Robert Henry
Resigned: 30 June 2000
78 years old
Director
TINDLE, Gordon
Resigned: 09 May 2013
Appointed Date: 08 May 2003
62 years old
Director
TURNER, Peter Frederick
Resigned: 31 December 1992
92 years old
Director
VAN DUN, Huub
Resigned: 23 April 2008
Appointed Date: 25 September 2000
76 years old

Persons With Significant Control

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

ENTHONE-OMI HOLDINGS (UK) LIMITED Events

21 Nov 2016
Termination of appointment of David Allen Jacoboski as a director on 21 November 2016
21 Nov 2016
Appointment of Mr Mark Gordon Gibbens as a director on 21 November 2016
16 Nov 2016
Confirmation statement made on 29 October 2016 with updates
29 Jul 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Appointment of Paul Antony Ashworth as a director on 28 June 2016
...
... and 127 more events
12 Nov 1987
Return made up to 09/11/87; full list of members
15 Oct 1986
Full accounts made up to 31 December 1985
15 Oct 1986
Return made up to 16/10/86; full list of members
20 Oct 1970
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Aug 1928
Incorporation

ENTHONE-OMI HOLDINGS (UK) LIMITED Charges

13 April 2016
Charge code 0023 2860 0005
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties
Description: Contains fixed charge…
21 December 2001
Debenture
Delivered: 27 December 2001
Status: Satisfied on 12 July 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: All the right title and interest from time to time in and…
11 December 1984
Charge
Delivered: 17 December 1984
Status: Satisfied on 21 July 2005
Persons entitled: Midland Bank PLC
Description: All book & other debts now & from time to time owing…
31 May 1984
Debenture
Delivered: 6 June 1984
Status: Satisfied
Persons entitled: Manufacturers Hanover Trust Limited
Description: All estates or interests in any f/h or l/h property, all…
21 October 1983
Debenture
Delivered: 3 November 1983
Status: Satisfied
Persons entitled: Manufacturers Hanover Trust Company
Description: 5 & 5A forsyth road sheerwater woking surrey title nos…

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