OMEX AGRIFLUIDS LIMITED - KINGS LYNN
Company Profile | Company Filings |
Overview
OMEX AGRIFLUIDS LIMITED is a Private Limited Company from KINGS LYNN and has the status: Active.
OMEX AGRIFLUIDS LIMITED was incorporated 33 years ago on 28/01/1991 and has the registered number: 02576923. The accounts status is FULL and accounts are next due on 30/09/2024.
OMEX AGRIFLUIDS LIMITED was incorporated 33 years ago on 28/01/1991 and has the registered number: 02576923. The accounts status is FULL and accounts are next due on 30/09/2024.
OMEX AGRIFLUIDS LIMITED - KINGS LYNN
This company is listed in the following categories:
20150 - Manufacture of fertilizers and nitrogen compounds
20150 - Manufacture of fertilizers and nitrogen compounds
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OMEX AGRIFLUIDS LTD.
KINGS LYNN
NORFOLK
PE34 3JA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2023 | 20/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. OLOF JOACHIM WINKLER VON STIERNHIELM | Nov 1949 | German | Director | 1991-01-28 | CURRENT |
MR NILS ALEXANDER WINKLER VON STIERNHIELM | May 1985 | British | Director | 2016-07-07 | CURRENT |
MR PETER CHARLES ELVY PRENTIS | Apr 1958 | British | Director | 1995-07-06 | CURRENT |
MR. DAVID O'DONNELL | Mar 1958 | British | Director | 2013-07-04 | CURRENT |
MARCELO LUIZ MARINO SANTOS | Oct 1967 | Brazilian | Director | 2013-11-26 | CURRENT |
CHRISTOPHER JAMES GIPP | Dec 1961 | British | Director | 2013-07-04 | CURRENT |
MRS MANUELA BENINI | May 1963 | British | Director | 2016-07-07 | CURRENT |
MR DAVID O'DONNELL | Secretary | 2016-07-08 | CURRENT | ||
PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1991-01-28 UNTIL 1991-01-28 | RESIGNED | ||
PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1991-01-28 UNTIL 1991-01-28 | RESIGNED | ||
RUDOLF KARL JOACHIM WINKLER | Aug 1921 | German | Director | 1994-11-25 UNTIL 2001-06-30 | RESIGNED |
MR COLIN SHEPPARDSON | Oct 1934 | British | Director | 1995-07-06 UNTIL 2013-10-31 | RESIGNED |
MR ALASTAIR EDWARD RUBIE | Jun 1946 | British | Director | 1991-01-28 UNTIL 2013-07-04 | RESIGNED |
MR DAVID ALAN LOWES | Dec 1953 | British | Director | 2002-06-28 UNTIL 2019-08-09 | RESIGNED |
MR. DAVID FEATHERSTONE | Jan 1947 | British | Director | 1994-11-25 UNTIL 2016-12-29 | RESIGNED |
MR ALASTAIR EDWARD RUBIE | Jun 1946 | British | Secretary | 1991-01-28 UNTIL 2016-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Olof Joachim Winkler | 2016-04-06 - 2021-01-29 | 11/1949 | Windsor Berkshire | Significant influence or control |