OMTL INVESTMENTS LIMITED
Active - Newly Incorporated
General Information
NAME
OMTL INVESTMENTS LIMITED
COMPANY NUMBER
12236761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/10/2019
(5 years and 1 months old)
WEBSITE
OSBORNEMOTORTRANSPORT.COM
CONFIRMATION STATEMENT MADE UP TO
05/02/2021
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
12236761: Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Kemp House
152-160 City Road
London
EC1V 2NX
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 |
|---|---|---|
| GO 2 LOGISTICS GROUP LTD | Company is dissolved | View Report |
| OMTL INVESTMENTS LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2021 | Daryl Dylan (927116459) has left the board |
| 08/12/2021 | Richard Preston (921594886) has left the board |
| 11/02/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OMTL INVESTMENTS 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 OMTL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMTL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 1 months) Born in Apr 1987 |
Resigned | Director |
Current: 2 Past: 34 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Jan 1987 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
|
11/12/2020 - Present (3 years and 11 months) Born in Sep 1991 |
Resigned | Director |
Current: 3 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GO 2 LOGISTICS GROUP LTD | Company is dissolved | View Report |
| OMTL INVESTMENTS LIMITED | Active - Newly Incorporated | View Report |
| OMTL INVESTMENTS LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2021 | Daryl Dylan (927116459) has left the board |
| 08/12/2021 | Richard Preston (921594886) has left the board |
| 11/02/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Board Member Daryl Dylan (927116459) Appointed |
| 02/02/2021 | Change in Reg. Office |
| 04/10/2020 | New Confirmation Statement filed |
| 19/03/2020 | Peter John Dodd (918689367) has left the board |
| 21/11/2019 | Change in Reg. Office |
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