This company is commonly known as Onyx Rear Ltd. The company was founded 20 years ago and was given the registration number 04831669. The firm's registered office is in NORTHWICH. You can find them at 3 Meadow Street, , Northwich, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.
| Name | : | ONYX REAR LTD |
|---|---|---|
| Company Number | : | 04831669 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 2003 |
| End of financial year | : | 31 July 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Meadow Street, Northwich, England, CW9 5BF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Albany Mill, Mb03, Old Hall St, Middleton, United Kingdom, M24 1AG | Director | 01 November 2021 | Active |
| 3, Meadow Street, Northwich, England, CW9 5BF | Secretary | 01 August 2019 | Active |
| 10 School House Mews, Chapel House Road Low Moor, Bradford, BD12 0HN | Secretary | 20 July 2003 | Active |
| The Courtyard, 75a Odsal Road, Bradford, England, BD6 1PN | Corporate Secretary | 15 July 2010 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Secretary | 14 July 2003 | Active |
| 3, Meadow Street, Northwich, England, CW9 5BF | Director | 02 August 2021 | Active |
| 3, Meadow Street, Northwich, England, CW9 5BF | Director | 06 March 2020 | Active |
| 3, Meadow Street, Northwich, England, CW9 5BF | Director | 28 July 2021 | Active |
| 3, Meadow Street, Northwich, England, CW9 5BF | Director | 03 August 2020 | Active |
| Stable Lodge, Cragg Lane Denholme, Bradford, BD13 4HP | Director | 20 July 2003 | Active |
| The Courtyard, 75a Odsal Road Wibsey, Bradford, BD6 1PN | Director | 14 April 2016 | Active |
| 37, Tanner Street, Liversedge, United Kingdom, WF15 8HB | Director | 14 February 2005 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Director | 14 July 2003 | Active |
| 3, Meadow Street, Northwich, England, CW9 5BF | Corporate Director | 02 December 2019 | Active |
| Mr Ugis Cooper | ||
| Notified on | : | 01 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1988 |
| Nationality | : | Latvian |
| Country of residence | : | United Kingdom |
| Address | : | Albany Mill, Mb03, Middleton, United Kingdom, M24 1AG |
| Nature of control | : |
|
| Miss Carla Zoe Blackstock | ||
| Notified on | : | 02 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Meadow Street, Northwich, England, CW9 5BF |
| Nature of control | : |
|
| Mr Ugis Cooper | ||
| Notified on | : | 28 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1988 |
| Nationality | : | Latvian |
| Country of residence | : | England |
| Address | : | 3, Meadow Street, Northwich, England, CW9 5BF |
| Nature of control | : |
|
| Mrs Elzbieta Falkowska | ||
| Notified on | : | 03 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1983 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | 3, Meadow Street, Northwich, England, CW9 5BF |
| Nature of control | : |
|
| Zavisco Ltd | ||
| Notified on | : | 02 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Meadow Street, Northwich, England, CW9 5BF |
| Nature of control | : |
|
| Mr Ogheneochuko Odudu | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Meadow Street, Northwich, England, CW9 5BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-07-04 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-12 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-09 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-13 | Officers | Termination director company with name termination date. | Download |
| 2022-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-01 | Officers | Appoint person director company with name date. | Download |
| 2021-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-03 | Officers | Termination director company with name termination date. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-18 | Officers | Appoint person director company with name date. | Download |
| 2021-07-29 | Resolution | Resolution. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-29 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-28 | Officers | Termination director company with name termination date. | Download |
| 2021-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-28 | Officers | Appoint person director company with name date. | Download |
| 2021-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
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