UKBizDB.co.uk

OMNIA H.V. & RAIL LTD.

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

This company is commonly known as Omnia H.v. & Rail Ltd.. The company was founded 25 years ago and was given the registration number 03703656. The firm's registered office is in UTTOXETER. You can find them at 2 Brookside Road, , Uttoxeter, Staffordshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:OMNIA H.V. & RAIL LTD.
Company Number:03703656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1999
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:2 Brookside Road, Uttoxeter, Staffordshire, ST14 8AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Brookside Road, Uttoxeter, United Kingdom, ST14 8AU

Secretary24 September 2008Active
Cornhill Farm, Combridge Lane, Combridge, Uttoxeter, Great Britain, ST14 5BL

Director31 January 2000Active
47 Stafford Road, Uttoxeter, ST14 8DW

Secretary28 January 1999Active
2 East Drive, Doveridge, Ashbourne, DE6 5NJ

Secretary31 January 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 January 1999Active
47 Stafford Road, Uttoxeter, ST14 8DW

Director28 January 1999Active

People with Significant Control

Mr Andrew Gavin Kay
Notified on:28 November 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Cornhill Farm, Combridge Lane, Uttoxeter, England, ST14 5BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

Download
2023-11-29Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-04-08Accounts

Accounts with accounts type total exemption full.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-09Accounts

Accounts with accounts type total exemption full.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Accounts

Accounts with accounts type total exemption full.

Download
2019-11-29Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

Download
2018-11-28Confirmation statement

Confirmation statement with updates.

Download
2017-12-12Accounts

Accounts with accounts type total exemption full.

Download
2017-11-28Confirmation statement

Confirmation statement with no updates.

Download
2017-01-18Accounts

Accounts with accounts type total exemption small.

Download
2016-11-28Confirmation statement

Confirmation statement with updates.

Download
2016-01-20Accounts

Accounts with accounts type total exemption small.

Download
2015-12-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-15Accounts

Accounts with accounts type total exemption small.

Download
2014-11-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-19Accounts

Accounts with accounts type total exemption small.

Download
2013-12-18Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-31Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-31Accounts

Accounts with accounts type total exemption small.

Download
2012-01-20Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.