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OMERBANE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Omerbane Limited. The company was founded 4 years ago and was given the registration number NI666520. The firm's registered office is in CRAIGAVON. You can find them at 5 Beechfield Avenue, Lurgan, Craigavon, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:OMERBANE LIMITED
Company Number:NI666520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2019
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:5 Beechfield Avenue, Lurgan, Craigavon, Northern Ireland, BT66 7HS
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foxwood Lodge, 118 Kilmore Road, Lurgan, Craigavon, Northern Ireland, BT67 9LL

Secretary13 December 2019Active
Foxwood Lodge, 118 Kilmore Road, Lurgan, Craigavon, Northern Ireland, BT67 9LL

Director01 October 2020Active
Foxwood Lodge, 118 Kilmore Road, Lurgan, Craigavon, Northern Ireland, BT67 9LL

Director13 December 2019Active

People with Significant Control

Mrs Roslyn Millar
Notified on:20 December 2020
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:Northern Ireland
Address:Foxwood Lodge, 118 Kilmore Road, Craigavon, Northern Ireland, BT67 9LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roy Millar
Notified on:13 December 2019
Status:Active
Date of birth:October 1967
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:Foxwood Lodge, 118 Kilmore Road, Craigavon, Northern Ireland, BT67 9LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-10-01Accounts

Accounts with accounts type unaudited abridged.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type unaudited abridged.

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2022-07-26Address

Change registered office address company with date old address new address.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2021-01-11Persons with significant control

Change to a person with significant control.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2021-01-11Persons with significant control

Notification of a person with significant control.

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2021-01-06Persons with significant control

Change to a person with significant control.

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2021-01-02Resolution

Resolution.

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2020-12-31Resolution

Resolution.

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2020-12-31Resolution

Resolution.

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2020-12-31Incorporation

Memorandum articles.

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2020-12-31Capital

Capital variation of rights attached to shares.

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2020-12-31Capital

Capital name of class of shares.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-11-06Officers

Appoint person director company with name date.

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2020-01-08Capital

Capital allotment shares.

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2019-12-13Incorporation

Incorporation company.

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