OMNIPORT LIMITED - NORWICH
Company Profile | Company Filings |
Overview
OMNIPORT LIMITED is a Private Limited Company from NORWICH and has the status: Active.
OMNIPORT LIMITED was incorporated 23 years ago on 14/04/2000 and has the registered number: 03973189. The accounts status is FULL and accounts are next due on 31/12/2024.
OMNIPORT LIMITED was incorporated 23 years ago on 14/04/2000 and has the registered number: 03973189. The accounts status is FULL and accounts are next due on 31/12/2024.
OMNIPORT LIMITED - NORWICH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NORWICH AIRPORT
NORWICH
NR6 6JA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATHERINE GEORGINA COOK | Aug 1979 | British | Secretary | 2015-02-13 | CURRENT |
MRS KATHERINE GEORGINA COOK | Aug 1979 | British | Director | 2016-02-23 | CURRENT |
MR ANDREW MICHAEL BELL | Feb 1979 | British | Director | 2008-07-01 | CURRENT |
MR STEPHEN RICHARD BERRY | Aug 1968 | British | Director | 2000-04-14 UNTIL 2000-05-23 | RESIGNED |
DAMIAN FARRIMOND | Secretary | 2014-06-06 UNTIL 2015-02-13 | RESIGNED | ||
CALUM EDWARD GRANT | Feb 1947 | British | Director | 2000-05-23 UNTIL 2004-05-18 | RESIGNED |
MR FRANK ALLEN STRANG | May 1958 | British | Director | 2000-05-23 UNTIL 2004-05-18 | RESIGNED |
MR JOHN ANTHONY EDWARD RELF RICHARDS | Aug 1943 | British | Director | 2000-05-23 UNTIL 2004-05-18 | RESIGNED |
MR STEPHEN RICHARD BERRY | Aug 1968 | British | Secretary | 2000-04-14 UNTIL 2014-06-06 | RESIGNED |
RACHELLE LOUISE SELLEK | Nov 1969 | British | Director | 2000-04-14 UNTIL 2000-05-23 | RESIGNED |
MR STEVEN PAUL RIGBY | Dec 1972 | British | Director | 2014-06-06 UNTIL 2016-02-26 | RESIGNED |
DR MURDOCH LAING | May 1946 | Canadian | Director | 2000-05-23 UNTIL 2012-08-20 | RESIGNED |
7SIDE SECRETARIAL LIMITED | Corporate Director | 2000-04-14 UNTIL 2000-04-14 | RESIGNED | ||
MR CLIVE BARTLETT DAVIES | Jan 1958 | British | Director | 2000-05-23 UNTIL 2009-01-29 | RESIGNED |
WILLIAM JAMES BARR | Mar 1939 | British | Director | 2000-05-23 UNTIL 2004-05-18 | RESIGNED |
MR JOHN BAILLIE | Mar 1951 | British | Director | 2000-05-23 UNTIL 2008-09-26 | RESIGNED |
GODFREY HOWARD HARRISON AINSWORTH | Jun 1955 | British | Director | 2000-05-23 UNTIL 2014-06-06 | RESIGNED |
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-04-14 UNTIL 2000-04-14 | RESIGNED | ||
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2000-04-14 UNTIL 2000-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Regional & City Airports (Investments) Limited | 2019-12-02 | Exeter Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Regional & City Airports Holdings Ltd | 2016-04-06 - 2019-12-02 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors |