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- OMNIS EXTERIORS LIMITED
OMNIS EXTERIORS LIMITED
Company is dissolved
General Information
NAME
OMNIS EXTERIORS LIMITED
COMPANY NUMBER
08804051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
05/12/2013
(10 years and 8 months old)
WEBSITE
www.omnisexteriors.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
05/12/2013
01/04/2015
CEP BUILDING PRODUCTS GROUP LIMITED
Previous Names
05/12/2013 01/04/2015 CEP BUILDING PRODUCTS GROUP LIMITED
BUCKINGHAMSHIRE
MK5 8FR
Telephone: 01905750500
TPS: No
Seebeck House
1 Seebeck Place
Knowlhill
Milton Keynes, Buckinghamshire
MK5 8FR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
XERXES EQUITY LIMITED | In Liquidation | View Report |
OMNIS EXTERIORS LIMITED | Company is dissolved | View Report |
CEP SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
Date: 10/07/2024 | Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
Date: 04/07/2024 | Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
Credit Risk Overview
Want to learn more about OMNIS EXTERIORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMNIS EXTERIORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNIS EXTERIORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 91 Past: 862 |
View Report |
Born in Apr 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 35 |
View Report |
Born in Jan 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 29 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
XERXES EQUITY LIMITED | In Liquidation | View Report |
BURGESS CEP LIMITED | Company is dissolved | View Report |
BAP HOLDINGS LIMITED | Company is dissolved | View Report |
BURGESS ARCHITECTURAL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
OMNIS EXTERIORS LIMITED | Company is dissolved | View Report |
CEP SOLUTIONS LIMITED | Company is dissolved | View Report |
SYSTEM BUILDING PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
Date: 10/07/2024 | Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
Date: 04/07/2024 | Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
Date: 13/06/2024 | Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
Date: 05/06/2024 | Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
Date: 23/05/2024 | Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
Date: 09/05/2024 | Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
Date: 09/05/2024 | Event: New Board Member John Calcutt Cowley (905503488) Appointed |
Date: 03/05/2024 | Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
Date: 25/04/2024 | Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
Date: 16/04/2024 | Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
Date: 11/04/2024 | Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
Date: 07/03/2024 | Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
Date: 05/03/2024 | Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
Date: 04/03/2024 | Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
Date: 01/03/2024 | Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
Date: 29/02/2024 | Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
Date: 07/12/2023 | Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
Date: 26/10/2023 | Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
Date: 12/10/2023 | Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
Date: 27/09/2023 | Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
Date: 20/07/2023 | Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
Date: 18/07/2023 | Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
Date: 17/07/2023 | Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
Date: 30/06/2023 | Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
Date: 29/06/2023 | Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
Date: 26/06/2023 | Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
Date: 21/06/2023 | Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
Date: 20/06/2023 | Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
Date: 12/06/2023 | Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
Date: 08/06/2023 | Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
Date: 10/05/2023 | Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
Date: 04/05/2023 | Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
Date: 20/04/2023 | Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
Date: 13/04/2023 | Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
Date: 06/04/2023 | Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
Date: 22/03/2023 | Event: New Board Member John Calcutt Cowley (905503488) Appointed |
Date: 21/03/2023 | Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
Date: 30/01/2021 | Event: New Confirmation Statement filed |
Date: 21/08/2020 | Event: New Accounts filed |
Date: 24/12/2019 | Event: New Confirmation Statement filed |
Date: 10/09/2019 | Event: New Accounts filed |
Date: 15/04/2019 | Event: Ian Zant-Boer (921512151) has left the board |
Date: 20/12/2018 | Event: New Confirmation Statement filed |
Date: 30/05/2018 | Event: New Accounts filed |
Date: 25/12/2017 | Event: New Board Member Ian Zant-Boer (921512151) Appointed |
Date: 16/12/2017 | Event: New Confirmation Statement filed |
Date: 29/04/2017 | Event: New Accounts filed |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: New Accounts filed |
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