OMNI HEAT AND POWER LIMITED
SUITE 101 & 102 EMPIRE WAY BUSINESS PARK, LIVERPOOL ROAD, BURNLEY BB12 6HH- Liquidation
- Private Limited Company
- Company No. 09581598
- Last Updated: 01 Mar 2024
Company Profile
OMNI HEAT AND POWER LIMITED was incorporated on Friday, May 8, 2015 as a Private Limited Company with registered address in BURNLEY. OMNI HEAT AND POWER LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of tubes, pipes, hollow profiles and related fittings, of steel. This Private Limited Company has been operating for 9 years 9 months and 15 days.
| Name | OMNI HEAT AND POWER LIMITED |
|---|---|
| Company number | 09581598 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 101 & 102 EMPIRE WAY BUSINESS PARK LIVERPOOL ROAD BURNLEY BB12 6HH |
|---|---|
| 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 |
|---|---|
| Tcb Generation Holdings Limited Suite 2 Albion House, Forge Lane Etruria, ST1 5RQ |
Dates: Wednesday, July 12, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bradley James Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Craig David Moreton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-726 days left) |
| Latest accounts | 30 May 2021 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
No mortgages have been registered against OMNI HEAT AND POWER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OMNI HEAT AND POWER LIMITED | 08 May 2015 |