OMNETICA HOLDING LIMITED - EAST YORKSHIRE
Overview
OMNETICA HOLDING LIMITED is a Private Limited Company from EAST YORKSHIRE and has the status: Dissolved - no longer trading.
OMNETICA HOLDING LIMITED was incorporated 21 years ago on 23/07/2002 and has the registered number: 04492919. The accounts status is DORMANT.
OMNETICA HOLDING LIMITED was incorporated 21 years ago on 23/07/2002 and has the registered number: 04492919. The accounts status is DORMANT.
OMNETICA HOLDING LIMITED - EAST YORKSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2015 |
Registered Office
37 CARR LANE
EAST YORKSHIRE
HU1 3RE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATHARINE OLIVIA HELEN SMITH | Secretary | 2010-08-18 | CURRENT | ||
MR WILLIAM GEORGE HALBERT | Sep 1947 | British | Director | 2010-07-05 | CURRENT |
MR PAUL SIMON SIMPSON | Nov 1968 | British | Director | 2004-12-31 | CURRENT |
MRS DENISE BRENDA ROBINSON | Dec 1957 | British | Secretary | 2006-04-24 UNTIL 2009-04-02 | RESIGNED |
NEIL ADAMSON RICHARDSON | Jan 1957 | British | Director | 2002-09-10 UNTIL 2003-07-07 | RESIGNED |
MR STUART EDWARD RADCLIFFE | May 1965 | British | Director | 2002-09-10 UNTIL 2008-07-25 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2002-07-23 UNTIL 2002-09-10 | RESIGNED | ||
MR JOHN PHILIP CURETON BAILEY | Jul 1947 | British | Secretary | 2004-12-31 UNTIL 2006-04-24 | RESIGNED |
MRS ELIZABETH MARY MCDONALD | Sep 1971 | Secretary | 2009-04-14 UNTIL 2009-11-20 | RESIGNED | |
MS NICOLA JANE MILLER | Secretary | 2009-11-20 UNTIL 2010-08-18 | RESIGNED | ||
MR STUART EDWARD RADCLIFFE | May 1965 | British | Secretary | 2002-09-10 UNTIL 2004-12-31 | RESIGNED |
JOHN LINDELL PHILIP PFEFFER | Dec 1968 | American | Director | 2002-09-10 UNTIL 2003-11-30 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2002-07-23 UNTIL 2002-09-10 | RESIGNED | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2002-07-23 UNTIL 2002-09-10 | RESIGNED | ||
MALCOLM JAMES FALLEN | Oct 1959 | British | Director | 2004-12-31 UNTIL 2008-12-10 | RESIGNED |
OLIVER HAARMANN | Sep 1967 | Director | 2002-09-10 UNTIL 2003-11-30 | RESIGNED | |
MR PETER RICHARD HALLS | Sep 1950 | British | Director | 2002-09-10 UNTIL 2008-03-31 | RESIGNED |
DR HORST HEIDSIECK | Jul 1947 | German | Director | 2003-07-07 UNTIL 2004-12-31 | RESIGNED |
JOHANNES PETER HUTH | May 1960 | German | Director | 2002-09-10 UNTIL 2003-07-07 | RESIGNED |
PAUL MOLINIER | Oct 1957 | French | Director | 2002-09-10 UNTIL 2005-06-29 | RESIGNED |
WERNER PASCHKE | Apr 1950 | German | Director | 2003-07-07 UNTIL 2004-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Networks Holdco 3 Bv | 2016-07-24 | Amsterdam | Ownership of shares 75 to 100 percent | |
Kcom Group Plc | 2016-07-24 | Hull | Significant influence or control | |
Kch (Holdings) Limited | 2016-07-24 | Hull | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - OMNETICA HOLDING LIMITED | 2014-12-24 | 31-03-2014 |