OMNIPORT LIMITED
Active - Accounts Filed
General Information
NAME
OMNIPORT LIMITED
COMPANY NUMBER
03973189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/04/2000
(24 years and 7 months old)
WEBSITE
www.omniport.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/08/2000
29/04/2004
OMNIPORT PLC
View all previous names
NORWICH
NR6 6JA
Telephone: 01603411923
TPS: No
Amsterdam Way
Norwich
Norfolk
NR6 6JA
Telephone: 411923
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 |
|---|---|---|
| REGIONAL & CITY AIRPORTS (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| OMNIPORT LIMITED | Active - Accounts Filed | View Report |
| OMNIPORT NORWICH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OMNIPORT 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 OMNIPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNIPORT 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 |
|---|---|---|---|---|
|
01/07/2008 - Present (16 years and 5 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 13 Past: 11 |
View Report |
|
Director: 23/02/2016 - Present (8 years and 9 months) Secretary: 13/02/2015 - Present (9 years and 9 months) Born in Aug 1979 (age: 45) |
Active | Director&Secretary |
Current: 21 Past: 9 |
View Report |
|
Director: 14/04/2000 - Present (24 years and 7 months) Secretary: 14/04/2000 - Present (24 years and 7 months) Born in Aug 1968 |
Resigned | Director&Secretary |
Current: 23 Past: 329 |
View Report |
|
14/04/2000 - 23/05/2000 (1 months) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
14/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 345 Past: 10696 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 01/05/2018 | Katherine Georgina Cook (919501480) has left the board |
| 18/04/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 03/05/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 21/03/2016 | Steven Paul Rigby (904199682) has left the board |
| 21/03/2016 | New Board Member Katherine Georgina Cook (920621443) Appointed |
| 16/05/2015 | New Annual Return filed |
| 13/05/2015 | New Accounts filed |
| 18/02/2015 | Damian Farrimond (918865677) has left the board |
| 18/02/2015 | New Board Member Katherine Georgina Cook (919501480) Appointed |
| 18/07/2014 | New Board Member Steven Paul Rigby (904199682) Appointed |
| 20/06/2014 | New Company Secretary Damian Farrimond (918865677) Appointed |
| 16/06/2014 | Stephen Richard Berry (911710460) has left the board |
| 16/06/2014 | Murdoch Laing (909857776) has left the board |
| 16/06/2014 | Godfrey Howard Harrison Ainsworth (901582450) has left the board |
| 16/06/2014 | Change in Reg. Office |
| 10/05/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 30/05/2013 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
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