OMNIPORT NORWICH LIMITED - NORWICH


Company Profile Company Filings

Overview

OMNIPORT NORWICH LIMITED is a Private Limited Company from NORWICH and has the status: Active.
OMNIPORT NORWICH LIMITED was incorporated 16 years ago on 10/02/2004 and has the registered number: 05040365. The accounts status is FULL and accounts are next due on 31/03/2021.

OMNIPORT NORWICH LIMITED - NORWICH

This company is listed in the following categories:
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 31/03/2019 31/03/2021

Registered Office

NORWICH AIRPORT
NORWICH
NR6 6JA

This Company Originates in : United Kingdom
Previous trading names include:
MANDACO 373 LIMITED (until 19/02/2004)

Confirmation Statements

Last Statement Next Statement Due
10/02/2020 24/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHERINE GEORGINA COOK Aug 1979 British Director 2016-02-26 CURRENT
MR ANDREW MICHAEL BELL Feb 1979 British Director 2008-07-01 CURRENT
MRS KATHERINE GEORGINA COOK Aug 1979 British Secretary 2015-02-13 CURRENT
ACUITY NOMINEES LIMITED Corporate Director 2004-02-10 UNTIL 2004-02-17 RESIGNED
ACUITY SECRETARIES LIMITED Corporate Secretary 2004-02-10 UNTIL 2004-02-17 RESIGNED
MR STEVEN PAUL RIGBY Dec 1972 British Director 2014-06-06 UNTIL 2016-02-26 RESIGNED
MR CLIVE BARTLETT DAVIES Jan 1958 British Director 2004-02-17 UNTIL 2009-01-29 RESIGNED
MR JOHN BAILLIE Mar 1951 British Director 2004-02-17 UNTIL 2008-09-26 RESIGNED
GODFREY HOWARD HARRISON AINSWORTH Jun 1955 British Director 2004-03-01 UNTIL 2014-06-06 RESIGNED
DAMIAN FARRIMOND Secretary 2014-06-06 UNTIL 2015-02-13 RESIGNED
MR STEPHEN RICHARD BERRY Aug 1968 British Secretary 2004-02-17 UNTIL 2014-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Omniport Limited 2016-04-06 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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