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 - MANSFIELD

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
OMNI_CONCIERGE_SERVICES_L - Accounts 2024-03-05 31-10-2023 £9,868 equity
OMNI_CONCIERGE_SERVICES_L - Accounts 2023-02-17 31-10-2022 £1,891 equity
OMNI_CONCIERGE_SERVICES_L - Accounts 2022-01-25 31-10-2021 £2,680 equity
OMNI_CONCIERGE_SERVICES_L - Accounts 2021-04-24 31-10-2020 £18,482 equity
Omni Concierge Services Limited - Accounts to registrar (filleted) - small 18.2 2020-01-09 31-10-2019 £16,926 equity
Omni Concierge Services Limited - Accounts to registrar (filleted) - small 18.2 2019-07-23 31-10-2018 £12,155 equity
Omni Concierge Services Limited - Accounts to registrar (filleted) - small 17.3 2018-02-28 31-10-2017 £7,826 equity
Omni Concierge Services Limited - Abbreviated accounts 16.3 2017-07-21 31-10-2016 £1,630 Cash £3,276 equity
Omni Concierge Services Limited - Abbreviated accounts 16.1 2016-07-05 31-10-2015 £-634 equity
Omni Concierge Services Limited - Limited company - abbreviated - 11.6 2015-07-24 31-10-2014 £-11,379 equity
Omni Concierge Services Limited - Limited company - abbreviated - 11.0.0 2014-08-01 31-10-2013 £104 Cash £-14,833 equity

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