ONIMPEX (UK) LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
ONIMPEX (UK) LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
ONIMPEX (UK) LIMITED was incorporated 22 years ago on 14/01/2002 and has the registered number: 04352817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ONIMPEX (UK) LIMITED was incorporated 22 years ago on 14/01/2002 and has the registered number: 04352817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ONIMPEX (UK) LIMITED - WARRINGTON
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
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
1ST FLOOR
WARRINGTON
CHESHIRE
WA1 3RB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2023 | 20/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER NEIL SPENCER | Jul 1972 | British | Director | 2002-01-14 | CURRENT |
| KENNETH JONES | Sep 1953 | British | Director | 2002-01-14 | CURRENT |
| MR CHRISTOPHER NEIL SPENCER | Jul 1972 | British | Secretary | 2002-01-14 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-01-14 UNTIL 2002-01-14 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-01-14 UNTIL 2002-01-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Denis Cain | 2016-04-06 - 2019-01-15 | 7/1949 | Warrington Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Kenneth Jones | 2016-04-06 - 2019-01-15 | 9/1953 | Warrington Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christopher Neil Spencer | 2016-04-06 - 2019-01-15 | 7/1972 | Warrington Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Denis Cain | 2016-04-06 | 7/1949 | Warrington | Ownership of shares 25 to 50 percent |
| Mr Kenneth Jones | 2016-04-06 | 9/1953 | Warrington | Ownership of shares 25 to 50 percent |
| Mr Christopher Neil Spencer | 2016-04-06 | 7/1972 | Warrington | Ownership of shares 25 to 50 percent |