OVERSEAS MOVING NETWORK INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
OVERSEAS MOVING NETWORK INTERNATIONAL LIMITED
COMPANY NUMBER
02036161
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
11/07/1986
(38 years and 5 months old)
WEBSITE
https://www.omnimoving.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/07/1986
12/10/1987
SHREWDSCHEME LIMITED
REDHILL
RH1 1QZ
Abbey House
25 Clarendon Road
REDHILL
RH1 1QZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | John Lim (928252317) has left the board |
| 30/06/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OVERSEAS MOVING NETWORK INTERNATIONAL 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 OVERSEAS MOVING NETWORK INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVERSEAS MOVING NETWORK INTERNATIONAL 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 |
|---|---|---|---|---|
|
22/03/2018 - Present (6 years and 9 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2019 - Present (5 years and 8 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2021 - Present (3 years and 2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/05/2024 - Present (7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | John Lim (928252317) has left the board |
| 30/06/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Board Member Eric Jonathan Tate (932386086) Appointed |
| 10/06/2024 | New Board Member Edo Bar Ner (932382590) Appointed |
| 06/06/2024 | Salvatore Peter Ferrante (919796549) has left the board |
| 06/06/2024 | Garfield William Desouza (919796883) has left the board |
| 07/06/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 28/04/2022 | New Company Secretary Christopher MacKley (929517121) Appointed |
| 28/04/2022 | Ian Stuart Waters (903493138) has left the board |
| 21/10/2021 | Nigel Mayo Saunders (916952515) has left the board |
| 21/10/2021 | New Board Member Mark David Pitcher (928848191) Appointed |
| 11/09/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Board Member John Lim (928252317) Appointed |
| 25/09/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 06/01/2020 | Keith Noren Meader (916941882) has left the board |
| 30/09/2019 | Change in Reg. Office |
| 13/09/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Board Member Philippa Robinson (925857063) Appointed |
| 20/05/2019 | Bengt Jonsson (918351286) has left the board |
| 06/05/2019 | Change in Reg. Office |
| 17/01/2019 | Change in Reg. Office |
| 08/09/2018 | New Accounts filed |
| 21/05/2018 | Willy Jakob Toedtli (913897169) has left the board |
| 21/05/2018 | New Board Member Walter Maurice Laffitte (924650427) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 13/05/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 25/05/2016 | New Confirmation Statement filed |
| 17/08/2015 | Change in Reg. Office |
| 01/06/2015 | New Confirmation Statement filed |
| 28/05/2015 | New Board Member Garfield William Desouza (919796883) Appointed |
| 28/05/2015 | New Board Member Salvatore Peter Ferrante (919796549) Appointed |
| 27/05/2015 | William Graebel (911306282) has left the board |
| 27/05/2015 | Charles Peter Marie Ghislain Luyckx (911338275) has left the board |
| 27/05/2015 | New Accounts filed |
| 10/05/2014 | New Confirmation Statement filed |
| 30/04/2014 | New Accounts filed |
| 11/12/2013 | Nicholas Kerr (901820530) has left the board |
| 11/12/2013 | New Board Member Bengt Jonsson (918351286) Appointed |
| 01/06/2013 | New Confirmation Statement filed |
| 30/05/2013 | Change in Reg. Office |
| 09/04/2013 | New Accounts filed |
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