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OMEXOM UK LIMITED

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

This company is commonly known as Omexom Uk Limited. The company was founded 81 years ago and was given the registration number 00376835. The firm's registered office is in BIRMINGHAM. You can find them at 2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OMEXOM UK LIMITED
Company Number:00376835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1942
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands, B37 7YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2050, The Crescent, Birmingham Business Park, Birmingham, B37 7YE

Director07 August 2023Active
7, Willes Terrace, Leamington Spa, England, CV31 1DL

Secretary02 June 2008Active
1 Home Farm Close, Pailton, Rugby, CV23 0QQ

Secretary16 January 2002Active
104 Whitecross, Abingdon, OX13 6BU

Secretary06 August 2007Active
2050, The Crescent, Birmingham Business Park, Birmingham, B37 7YE

Secretary21 April 2010Active
10 Jobs Lane, Tile Hill, Coventry, CV4 9EE

Secretary15 June 1993Active
35 Fox Hollies Road, Walmley, Sutton Coldfield, B76 2RJ

Secretary-Active
1 Radnor Road, Sedgley, Dudley, DY3 3TW

Director-Active
20 Church Road, Burntwood, Walsall, WS7 9EA

Director-Active
52 Rue De La Procession, Chatou, France, 78400

Director15 June 1993Active
10 Jobs Lane, Tile Hill, Coventry, CV4 9EE

Director29 June 2000Active
5 Wolds End Close, Chipping Campden, GL55 6JW

Director07 April 2001Active
35 Fox Hollies Road, Walmley, Sutton Coldfield, B76 2RJ

Director-Active
2050, The Crescent, Birmingham Business Park, Birmingham, B37 7YE

Director08 April 2019Active
5 Alveston Grove, Knowle, Solihull,

Director-Active
2050, The Crescent, Birmingham Business Park, Birmingham, B37 7YE

Director31 December 2010Active

People with Significant Control

Actemium Uk Ltd
Notified on:28 September 2016
Status:Active
Country of residence:England
Address:2050 The Crescent, The Crescent, Birmingham, England, B37 7YE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2024-01-11Officers

Change person director company with change date.

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2023-10-05Accounts

Accounts with accounts type dormant.

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2023-08-09Officers

Appoint person director company with name date.

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2023-08-09Officers

Termination director company with name termination date.

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2023-08-09Officers

Termination secretary company with name termination date.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type dormant.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type dormant.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type dormant.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type dormant.

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2019-04-18Officers

Termination director company with name termination date.

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2019-04-18Officers

Appoint person director company with name date.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type dormant.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type dormant.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type dormant.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type dormant.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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