OMNI CONCIERGE SERVICES LIMITED - MANSFIELD
Company Profile | Company Filings |
Overview
OMNI CONCIERGE SERVICES LIMITED is a Private Limited Company from MANSFIELD ENGLAND and has the status: Active.
OMNI CONCIERGE SERVICES LIMITED was incorporated 21 years ago on 14/05/2003 and has the registered number: 04764806. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
OMNI CONCIERGE SERVICES LIMITED was incorporated 21 years ago on 14/05/2003 and has the registered number: 04764806. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
OMNI CONCIERGE SERVICES LIMITED - MANSFIELD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
SYNERGY HOUSE 7 ACORN BUSINESS PARK
MANSFIELD
NOTTINGHAMSHIRE
NG18 1EX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JAMES WARREN | May 2001 | British | Director | 2020-06-12 | CURRENT |
MS NICOLA WARREN | Jan 1967 | British | Director | 2020-04-27 | CURRENT |
MR NIGEL ANTONIO WARREN | Jan 1992 | British | Director | 2020-06-12 | CURRENT |
KEVIN GRAHAM WARREN | British | Secretary | 2004-12-01 | CURRENT | |
MISS CHLOE WARREN | Jul 1997 | British | Director | 2022-11-16 | CURRENT |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2003-05-14 UNTIL 2003-05-22 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-14 UNTIL 2003-05-22 | RESIGNED | ||
DARREN FRANKLIN THOMAS | Oct 1972 | Secretary | 2003-05-22 UNTIL 2004-04-23 | RESIGNED | |
MR ROBERT JAMES TODD | May 1965 | British | Secretary | 2004-04-27 UNTIL 2004-12-01 | RESIGNED |
STANLEY HAWKES | Sep 1938 | British | Director | 2017-08-11 UNTIL 2020-05-16 | RESIGNED |
EMMA LOUISE YARDLEY | Nov 1978 | British | Director | 2003-10-06 UNTIL 2003-11-21 | RESIGNED |
MR DAVID JACKSON | Oct 1965 | British | Director | 2003-10-06 UNTIL 2003-11-21 | RESIGNED |
MR DAVID JACKSON | Oct 1965 | British | Director | 2016-06-24 UNTIL 2017-08-14 | RESIGNED |
MRS SERENA LINDA HUMPHREY | Sep 1970 | British | Director | 2003-10-06 UNTIL 2003-11-21 | RESIGNED |
MR SEAN MICHAEL HUMPHREY | Jan 1970 | British | Director | 2003-10-06 UNTIL 2003-11-21 | RESIGNED |
STANLEY HAWKES | Sep 1938 | British | Director | 2003-05-22 UNTIL 2016-06-25 | RESIGNED |
BERNICE ELAINE GREENWOOD | Sep 1946 | British | Director | 2004-05-21 UNTIL 2004-06-22 | RESIGNED |
JOHN LESLEY GREENWOOD | Aug 1942 | British | Director | 2004-05-21 UNTIL 2004-06-22 | RESIGNED |
SIMON GODBER | Aug 1968 | British | Director | 2004-11-18 UNTIL 2005-01-29 | RESIGNED |
PAUL EDWARD ABBOTT | Feb 1940 | British | Director | 2003-10-06 UNTIL 2003-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Nicola Ann Warren | 2020-05-16 - 2021-02-22 | 1/1967 | Mansfield Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Stanley Hawkes | 2016-04-06 - 2020-05-16 | 9/1938 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |