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 - KINGS LYNN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OMEX AGRICULTURAL HOLDINGS LTD. CAMBRIDGE UNITED KINGDOM Active GROUP 20150 - Manufacture of fertilizers and nitrogen compounds
OMEX AGRICULTURE LIMITED LINCS Active FULL 20150 - Manufacture of fertilizers and nitrogen compounds
ENVIROTEC LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
GRANSIM PROPERTIES LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
OMEX ENVIRONMENTAL LIMITED KINGS LYNN Active SMALL 20130 - Manufacture of other inorganic basic chemicals
OMEX NITROGEN LIMITED LINCOLN Active SMALL 20150 - Manufacture of fertilizers and nitrogen compounds
CELLBURST MARKETING LIMITED WINDSOR ENGLAND Dissolved... DORMANT 20590 - Manufacture of other chemical products n.e.c.
OMEX (UK) LIMITED CAMBRIDGE ENGLAND Active GROUP 70100 - Activities of head offices
ABM TECHNICAL SOLUTIONS LIMITED SOUTH RUISLIP Active FULL 96090 - Other service activities n.e.c.
CROSSCO (820) LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
OMEX VITECH LIMITED CAMBRIDGE ENGLAND Active SMALL 20200 - Manufacture of pesticides and other agrochemical products