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OMNIS HIGHWAY SOLUTIONS LTD

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

This company is commonly known as Omnis Highway Solutions Ltd. The company was founded 8 years ago and was given the registration number 10005108. The firm's registered office is in SCUNTHORPE. You can find them at 2 Hebden Road, , Scunthorpe, North Lincolnshire. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:OMNIS HIGHWAY SOLUTIONS LTD
Company Number:10005108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:2 Hebden Road, Scunthorpe, North Lincolnshire, England, DN15 8DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Park Square, Scunthorpe, England, DN15 6JH

Director03 July 2020Active
5, Park Square, Scunthorpe, England, DN15 6JH

Director15 February 2016Active

People with Significant Control

Omnis Group Holdings Limited
Notified on:26 April 2021
Status:Active
Country of residence:England
Address:5 Park Square, Scunthorpe, England, DN15 6JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Lee Francis Whorton
Notified on:06 April 2016
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:England
Address:2, Hebden Road, Scunthorpe, England, DN15 8DT
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 (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
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2023-08-10Persons with significant control

Change to a person with significant control.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-12-07Address

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

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-09-27Mortgage

Mortgage satisfy charge full.

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2021-08-23Accounts

Accounts with accounts type unaudited abridged.

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2021-05-26Persons with significant control

Notification of a person with significant control.

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2021-05-26Persons with significant control

Cessation of a person with significant control.

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2021-05-12Capital

Capital name of class of shares.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2020-07-24Officers

Appoint person director company with name date.

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2020-07-20Resolution

Resolution.

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2020-07-20Capital

Capital name of class of shares.

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2020-06-15Accounts

Accounts with accounts type unaudited abridged.

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2020-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-10-29Address

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

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2019-05-16Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-04-15Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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