OMNIE LIMITED - EXETER


Company Profile Company Filings

Overview

OMNIE LIMITED is a Private Limited Company from EXETER and has the status: Active.
OMNIE LIMITED was incorporated 12 years ago on 05/12/2007 and has the registered number: 06446222. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

OMNIE LIMITED - EXETER

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

26-28 SOUTHERNHAY EAST
EXETER
DEVON
EX1 1NS

This Company Originates in : United Kingdom
Previous trading names include:
TIMOLEON LIMITED (until 07/11/2018)

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/01/2016 30/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN HENRY TRIVETT Aug 1975 British Director 2008-11-01 CURRENT
MR CRAIG JOHN PARKER Oct 1969 British Director 2014-09-01 CURRENT
MR ANDREW ALEXANDER GAYDON Jan 1979 British Director 2014-09-01 CURRENT
MR MATTHEW ROBIN FAIRWEATHER Aug 1983 British Director 2016-05-03 CURRENT
WILTON CORPORATE SERVICES LIMITED Corporate Secretary 2007-12-05 UNTIL 2012-02-15 RESIGNED
WILTON DIRECTORS LIMITED Corporate Director 2007-12-05 UNTIL 2008-11-01 RESIGNED
MR REX ANTHONY INGRAM Sep 1944 British Director 2008-11-01 UNTIL 2018-08-20 RESIGNED
MR PETER DAVID SHEPHERD Jul 1956 British Director 2009-09-07 UNTIL 2012-07-20 RESIGNED
MICHAEL ARTHUR JAMES FISH Oct 1971 British Director 2007-12-05 UNTIL 2008-07-25 RESIGNED
JON ELPHICK Mar 1981 British Director 2008-07-25 UNTIL 2008-11-01 RESIGNED
MR JAMIE DONOVAN BOMBER Jul 1966 British Director 2014-09-01 UNTIL 2016-01-20 RESIGNED
ANTHEA MENDONCA Secretary 2007-12-05 UNTIL 2007-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ridgespear Ltd 2018-08-20 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Rex Anthony Ingram 2016-04-06 - 2018-08-20 9/1944 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALCESTER NUMBER 1 LIMITED BIRMINGHAM Active FULL 70100 - Activities of head offices
ALCESTER OVERSEAS LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
AXIS PROPERTY MANAGEMENT LIMITED HORSHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE SOUTH WEST CHAMBER OF COMMERCE BRISTOL Active 94990 - Activities of other membership organizations n.e.c.
RADIANT SURFACES LIMITED RADLETT ENGLAND Dissolved... TOTAL EXEMPTION SMALL 43220 - Plumbing, heat and air-conditioning installation
EXETER CHAMBER OF COMMERCE (1992) LIMITED EXETER Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
THERMOBOARD LIMITED DONCASTER Active DORMANT 99999 - Dormant Company
ALCESTER PLASTICS COMPANY LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
SOWTON 30 MANAGEMENT LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EACHAIRN AEROSPACE HOLDINGS LIMITED BIRMINGHAM Active FULL 74990 - Non-trading company
ALCESTER EP1 LIMITED BIRMINGHAM Active FULL 74990 - Non-trading company
BLUEAZURE LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
ALCESTER PRECISION INVESTMENTS BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
CME CHINA INVESTMENTS LIMITED WARMSWORTH Dissolved... DORMANT 70100 - Activities of head offices
RAINBOW RENEWABLES LTD TAUNTON ... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
CIRCOFLO LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
TIMOLEON LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
NOMORERADIATORS.COM LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
RIDGESPEAR LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Omnie Limited 31/12/2018 iXBRL 2019-10-01 31-12-2018 £15,647 Cash £471,746 equity

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