This company is commonly known as Omniport Norwich Limited. The company was founded 20 years ago and was given the registration number 05040365. The firm's registered office is in NORWICH. You can find them at Norwich Airport, Amsterdam Way, Norwich, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | OMNIPORT NORWICH LIMITED |
|---|---|---|
| Company Number | : | 05040365 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Norwich Airport, Amsterdam Way, Norwich, NR6 6JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Norwich Airport, Amsterdam Way, Norwich, NR6 6JA | Secretary | 13 February 2015 | Active |
| Norwich Airport, Amsterdam Way, Norwich, England, NR6 6JA | Director | 01 July 2008 | Active |
| Norwich Airport, Amsterdam Way, Norwich, NR6 6JA | Director | 26 February 2016 | Active |
| 3, Assembley Square, Britannia Quay Cardiff Bay, Cardiff, Wales, CF10 4PL | Secretary | 17 February 2004 | Active |
| Norwich Airport, Amsterdam Way, Norwich, England, NR6 6JA | Secretary | 06 June 2014 | Active |
| C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB | Corporate Secretary | 10 February 2004 | Active |
| Kingscote House, Kingscote, Tetbury, GL8 8XY | Director | 01 March 2004 | Active |
| 24 Grangemuir Road, Prestwick, KA9 1PX | Director | 17 February 2004 | Active |
| 85 Chadwick Place, Surbiton, KT6 5RG | Director | 17 February 2004 | Active |
| Norwich Airport, Amsterdam Way, Norwich, England, NR6 6JA | Director | 06 June 2014 | Active |
| C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB | Corporate Director | 10 February 2004 | Active |
| Omniport Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Norwich Airport, Amsterdam Way, Norwich, England, NR6 6JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Capital | Capital return purchase own shares. | Download |
| 2024-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-12 | Resolution | Resolution. | Download |
| 2024-04-12 | Resolution | Resolution. | Download |
| 2024-04-12 | Capital | Capital allotment shares. | Download |
| 2024-04-12 | Capital | Capital cancellation shares. | Download |
| 2024-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-02-20 | Capital | Legacy. | Download |
| 2024-02-20 | Insolvency | Legacy. | Download |
| 2024-02-20 | Resolution | Resolution. | Download |
| 2024-02-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-05 | Officers | Change person director company with change date. | Download |
| 2023-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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