OMNIA H.V. & RAIL LTD. - UTTOXETER
| Company Profile | Company Filings |
Overview
OMNIA H.V. & RAIL LTD. is a Private Limited Company from UTTOXETER and has the status: Active.
OMNIA H.V. & RAIL LTD. was incorporated 25 years ago on 28/01/1999 and has the registered number: 03703656. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
OMNIA H.V. & RAIL LTD. was incorporated 25 years ago on 28/01/1999 and has the registered number: 03703656. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
OMNIA H.V. & RAIL LTD. - UTTOXETER
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
2 BROOKSIDE ROAD
UTTOXETER
STAFFORDSHIRE
ST14 8AU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW GAVIN KAY | Feb 1964 | British | Director | 2000-01-31 | CURRENT |
| CLARE HAMILTON | Secretary | 2008-09-24 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-01-28 UNTIL 1999-01-28 | RESIGNED | ||
| MR WILFRED GEORGE CRUTCHLEY | Jun 1937 | British | Director | 1999-01-28 UNTIL 2000-01-31 | RESIGNED |
| WILLIAM HENRY KAY | Sep 1925 | Secretary | 2000-01-31 UNTIL 2008-09-23 | RESIGNED | |
| MRS NOREEN ANNE CRUTCHLEY | May 1937 | Secretary | 1999-01-28 UNTIL 2000-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Gavin Kay | 2016-11-28 | 1/1963 | Uttoxeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Omnia HV & Rail Limited - Filleted accounts | 2023-12-14 | 31-10-2023 | £75,761 Cash £28,308 equity |
| Omnia HV & Rail Limited - Filleted accounts | 2022-12-21 | 31-10-2022 | £74,528 Cash £28,200 equity |
| Omnia HV & Rail Limited - Filleted accounts | 2022-04-09 | 31-10-2021 | £54,007 Cash £23,913 equity |
| Omnia HV & Rail Limited - Filleted accounts | 2021-04-10 | 31-10-2020 | £45,716 Cash £27,712 equity |
| Omnia HV & Rail Limited - Filleted accounts | 2020-02-28 | 31-10-2019 | £45,862 Cash £18,011 equity |
| Omnia HV & Rail Limited - Filleted accounts | 2018-12-19 | 31-10-2018 | £47,179 Cash £69,790 equity |
| Omnia HV & Rail Limited - Filleted accounts | 2017-12-13 | 31-10-2017 | £143,672 Cash £62,662 equity |