OMNIA(CS) LIMITED
UNIT N, LENTON LANE INDUSTRIAL ESTATE, NOTTINGHAM NG7 2TR- Active
- Private Limited Company
- Company No. 05269883
- Last Updated: 01 Mar 2024
Company Profile
OMNIA(CS) LIMITED was incorporated on Tuesday, October 26, 2004 as a Private Limited Company with registered address in NOTTINGHAM. OMNIA(CS) LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 19 years 10 months and 24 days.
| Name | OMNIA(CS) LIMITED |
|---|---|
| Company number | 05269883 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT N LENTON LANE INDUSTRIAL ESTATE NOTTINGHAM NG7 2TR |
|---|---|
| Country Of Origin | ENGLAND |
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 Gavin Southgate Nationality: British |
Dates: Thursday, November 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Leslie John Meader Nationality: British |
Dates: Friday, December 7, 2018 - Thursday, November 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Walter Boersma Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2023
ownership of shares 25 to 50 percent
|
| Mr Jonathan Adam Richards Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (133 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| OMNIA(CS) LIMITED | 26 Oct 2004 |