OMNIPORT LIMITED - NORWICH


Company Profile Company Filings

Overview

OMNIPORT LIMITED is a Private Limited Company from NORWICH and has the status: Active.
OMNIPORT LIMITED was incorporated 24 years ago on 14/04/2000 and has the registered number: 03973189. The accounts status is FULL and accounts are next due on 31/12/2024.

OMNIPORT LIMITED - NORWICH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NORWICH AIRPORT
NORWICH
NR6 6JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHERINE GEORGINA COOK Aug 1979 British Secretary 2015-02-13 CURRENT
MRS KATHERINE GEORGINA COOK Aug 1979 British Director 2016-02-23 CURRENT
MR ANDREW MICHAEL BELL Feb 1979 British Director 2008-07-01 CURRENT
MR STEPHEN RICHARD BERRY Aug 1968 British Director 2000-04-14 UNTIL 2000-05-23 RESIGNED
DAMIAN FARRIMOND Secretary 2014-06-06 UNTIL 2015-02-13 RESIGNED
CALUM EDWARD GRANT Feb 1947 British Director 2000-05-23 UNTIL 2004-05-18 RESIGNED
MR FRANK ALLEN STRANG May 1958 British Director 2000-05-23 UNTIL 2004-05-18 RESIGNED
MR JOHN ANTHONY EDWARD RELF RICHARDS Aug 1943 British Director 2000-05-23 UNTIL 2004-05-18 RESIGNED
MR STEPHEN RICHARD BERRY Aug 1968 British Secretary 2000-04-14 UNTIL 2014-06-06 RESIGNED
RACHELLE LOUISE SELLEK Nov 1969 British Director 2000-04-14 UNTIL 2000-05-23 RESIGNED
MR STEVEN PAUL RIGBY Dec 1972 British Director 2014-06-06 UNTIL 2016-02-26 RESIGNED
DR MURDOCH LAING May 1946 Canadian Director 2000-05-23 UNTIL 2012-08-20 RESIGNED
DYE & DURHAM SECRETARIAL LIMITED Corporate Director 2000-04-14 UNTIL 2000-04-14 RESIGNED
MR CLIVE BARTLETT DAVIES Jan 1958 British Director 2000-05-23 UNTIL 2009-01-29 RESIGNED
WILLIAM JAMES BARR Mar 1939 British Director 2000-05-23 UNTIL 2004-05-18 RESIGNED
MR JOHN BAILLIE Mar 1951 British Director 2000-05-23 UNTIL 2008-09-26 RESIGNED
GODFREY HOWARD HARRISON AINSWORTH Jun 1955 British Director 2000-05-23 UNTIL 2014-06-06 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2000-04-14 UNTIL 2000-04-14 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2000-04-14 UNTIL 2000-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Regional & City Airports (Investments) Limited 2019-12-02 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Regional & City Airports Holdings Ltd 2016-04-06 - 2019-12-02 Stratford-Upon-Avon   Warwickshire Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORWICH AIRPORT LIMITED Active FULL 52230 - Service activities incidental to air transportation
OMNIPORT NORWICH LIMITED NORWICH Active FULL 64209 - Activities of other holding companies n.e.c.
A2B TAXIS NORWICH LIMITED NORWICH ENGLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
BE KIND ONLINE LTD NORWICH ENGLAND Active MICRO ENTITY 66210 - Risk and damage evaluation