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 20 years ago on 10/02/2004 and has the registered number: 05040365. The accounts status is FULL and accounts are next due on 31/12/2024.
OMNIPORT NORWICH LIMITED was incorporated 20 years ago on 10/02/2004 and has the registered number: 05040365. The accounts status is FULL and accounts are next due on 31/12/2024.
OMNIPORT NORWICH 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
Previous trading names include:
MANDACO 373 LIMITED (until 19/02/2004)
MANDACO 373 LIMITED (until 19/02/2004)
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 | 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 |