ENTHONE-OMI HOLDINGS (UK) LIMITED - WOKING
Company Profile | Company Filings |
Overview
ENTHONE-OMI HOLDINGS (UK) LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Dissolved - no longer trading.
ENTHONE-OMI HOLDINGS (UK) LIMITED was incorporated 95 years ago on 23/08/1928 and has the registered number: 00232860. The accounts status is SMALL.
ENTHONE-OMI HOLDINGS (UK) LIMITED was incorporated 95 years ago on 23/08/1928 and has the registered number: 00232860. The accounts status is SMALL.
ENTHONE-OMI HOLDINGS (UK) LIMITED - WOKING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
UNIT 2 GENESIS BUSINESS PARK GENESIS BUSINESS PARK
WOKING
SURREY
GU21 5RW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL ANTONY ASHWORTH | Apr 1964 | British | Director | 2016-06-28 | CURRENT |
MR JOHN PATRICK CONNOLLY | Feb 1966 | American | Director | 2017-04-07 | CURRENT |
MR PHILIP CLIFFORD KELSEY | Oct 1954 | British | Secretary | 1998-09-01 UNTIL 2013-11-07 | RESIGNED |
MR PHILIP CLIFFORD KELSEY | Oct 1954 | British | Director | 1998-09-01 UNTIL 2016-02-10 | RESIGNED |
MR ANTHONY DOUGLAS KARMY | Nov 1941 | Secretary | RESIGNED | ||
MR DANIEL JAMES MURRAY | Secretary | 2013-11-07 UNTIL 2015-06-12 | RESIGNED | ||
HELEN BARRETT-HAGUE | Secretary | 2015-06-12 UNTIL 2016-02-24 | RESIGNED | ||
MR NEIL RAISHBROOK | Jan 1959 | British | Director | 2013-11-07 UNTIL 2016-02-10 | RESIGNED |
MR SIMON ANDREW O'HARA | Jun 1966 | British | Director | 2013-11-07 UNTIL 2015-03-01 | RESIGNED |
MR FRANK JOSEPH MONTEIRO | Feb 1970 | American | Director | 2016-01-13 UNTIL 2017-04-07 | RESIGNED |
MR ROBERT HENRY SHARP | Jul 1947 | Usa | Director | RESIGNED | |
MR GORDON TINDLE | May 1963 | British | Director | 2003-05-08 UNTIL 2013-05-09 | RESIGNED |
HUUB VAN DUN | Jan 1949 | Dutch | Director | 2000-09-25 UNTIL 2008-04-23 | RESIGNED |
MR BARRY DENNIS LUTHER | Mar 1946 | British | Director | RESIGNED | |
MR PETER FREDERICK TURNER | Aug 1933 | British | Director | RESIGNED | |
DAVID ALLEN JACOBOSKI | Jun 1968 | American | Director | 2016-01-13 UNTIL 2016-11-21 | RESIGNED |
MR DAVID JOHN CRIMP | May 1951 | British | Director | 2011-05-05 UNTIL 2014-01-31 | RESIGNED |
MR LUC LEO AUGUST DE CROO | Apr 1952 | Belgian | Director | 2008-04-23 UNTIL 2013-11-07 | RESIGNED |
MR MARK GORDON GIBBENS | Jun 1967 | American | Director | 2016-11-21 UNTIL 2018-06-15 | RESIGNED |
MR ANTHONY DOUGLAS KARMY | Nov 1941 | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alent Investments Limited | 2016-04-06 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |