OMNITUB LTD
UNIT 5 BATCH BUSINESS PARK, RECTORY WAY, LYMPSHAM BS24 0ES- Active
- Private Limited Company
- Company No. 05008946
- Last Updated: 01 Mar 2024
Company Profile
OMNITUB LTD was incorporated on Wednesday, January 7, 2004 as a Private Limited Company with registered address in LYMPSHAM. OMNITUB LTD has the status: Active and it's listed in the following category: Manufacture of builders ware of plastic. This Private Limited Company has been operating for 21 years 1 month and 16 days.
| Name | OMNITUB LTD |
|---|---|
| Company number | 05008946 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 BATCH BUSINESS PARK RECTORY WAY LYMPSHAM BS24 0ES |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Amanda Jayne Vearncombe Nationality: British |
Dates: Tuesday, July 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Anthony Vearncombe Nationality: British |
Dates: Monday, July 18, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anthony David Vearncombe Nationality: British |
Dates: Monday, July 18, 2016 - Thursday, January 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
No mortgages have been registered against OMNITUB LTD.
Previous Names
| Name | Change Date |
|---|---|
| OMNITUB LTD | 07 Jan 2004 |