OMNIS CONSTRUCTION LIMITED
5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH NR1 1BY- Liquidation
- Private Limited Company
- Company No. 05214383
- Last Updated: 01 Jun 2023
Company Profile
OMNIS CONSTRUCTION LIMITED was incorporated on Wednesday, August 25, 2004 as a Private Limited Company with registered address in NORWICH. OMNIS CONSTRUCTION LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 5 months and 29 days.
| Name | OMNIS CONSTRUCTION LIMITED |
|---|---|
| Company number | 05214383 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR THE UNION BUILDING 51-59 ROSE LANE NORWICH NR1 1BY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Jonathan Frank Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Martin Worrall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Dazeley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2019, (-2095 days left) |
| Latest accounts | 31 August 2017 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | 25 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OMNIS CONSTRUCTION LIMITED | 25 Aug 2004 |