This company is commonly known as Omnico Plastics Limited. The company was founded 28 years ago and was given the registration number 03151439. The firm's registered office is in SHEFFIELD. You can find them at Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, . This company's SIC code is 99999 - Dormant Company.
| Name | : | OMNICO PLASTICS LIMITED |
|---|---|---|
| Company Number | : | 03151439 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH | Director | 31 March 2014 | Active |
| Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH | Director | 31 March 2021 | Active |
| 2 Riverbank, Piccotts End, Hemel Hempstead, HP1 3SG | Secretary | 01 April 1998 | Active |
| 22 Fir Grove, New Malden, KT3 6RH | Secretary | 01 January 2004 | Active |
| 22 Fir Grove, New Malden, KT3 6RH | Secretary | 12 April 2001 | Active |
| 5 Grosvenor Court, Grosvenor Road Chiswick, London, W4 4EF | Secretary | 26 January 1996 | Active |
| 10, Eastbourne Terrace, London, United Kingdom, W2 6LG | Secretary | 18 October 2019 | Active |
| 10 Hanger Hill, Weybridge, KT13 9XR | Secretary | 01 June 2001 | Active |
| Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH | Secretary | 18 November 2005 | Active |
| 3 Yewtree Rise, Wickham Market, IP13 0UA | Secretary | 30 January 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 January 1996 | Active |
| 14 Ashwood Gardens, Totton, Southampton, SO40 8SZ | Director | 02 July 2001 | Active |
| 22 Fir Grove, New Malden, KT3 6RH | Director | 26 January 1996 | Active |
| 3 Sternes Way, Stapleford, CB2 5DA | Director | 18 November 2005 | Active |
| 23 Barley Way, Marlow, SL7 2UG | Director | 06 October 2003 | Active |
| Signet House, 17 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH | Director | 18 November 2005 | Active |
| 91 Bedford Gardens, London, W8 7EQ | Director | 29 April 1996 | Active |
| Signet House, 17 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH | Director | 18 November 2005 | Active |
| 10, Eastbourne Terrace, London, United Kingdom, W2 6LG | Director | 18 October 2019 | Active |
| 327 New Road, Ferndown, BH22 8EJ | Director | 01 April 2000 | Active |
| 131 Chalklands, Bourne End, SL8 5TL | Director | 26 January 1996 | Active |
| 18 Thornhill Road, Barham, Ipswich, IP6 0BJ | Director | 29 April 1996 | Active |
| 6c Thorney Crescent, London, SW11 3TR | Director | 20 May 2003 | Active |
| Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH | Director | 15 November 2011 | Active |
| Woodfield Solomans Close, Solomons Lane Shirrell Heath, Southampton, SO32 2HU | Director | 01 May 1996 | Active |
| 3 Yewtree Rise, Wickham Market, IP13 0UA | Director | 01 April 2000 | Active |
| 1 Sudbourne Road, Orwell Green, Felixstowe, IP11 2YS | Director | 24 March 1997 | Active |
| "Merrymede", 48 Wood Lane, Wickersley, Rotherham, S66 1JX | Director | 18 November 2005 | Active |
| Little Shaws, Shaw Valley Road Martlesham, Woodbridge, IP12 4SH | Director | 06 October 2003 | Active |
| Specialised Fixings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Adsetts House, 16 Europa View, Sheffield, England, S9 1XH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Officers | Appoint person director company with name date. | Download |
| 2021-04-12 | Officers | Termination director company with name termination date. | Download |
| 2021-04-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-12 | Officers | Change person director company with change date. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Officers | Termination director company with name termination date. | Download |
| 2019-11-15 | Officers | Appoint person director company with name date. | Download |
| 2019-11-15 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-15 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-23 | Officers | Change person director company with change date. | Download |
| 2018-07-23 | Officers | Change person secretary company with change date. | Download |
| 2018-07-20 | Officers | Change person director company with change date. | Download |
| 2018-07-10 | Address | Change sail address company with old address new address. | Download |
| 2018-07-05 | Address | Change registered office address company with date old address new address. | Download |
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