OMER TELECOM LIMITED - WHITEFIELD
Company Profile | Company Filings |
Overview
OMER TELECOM LIMITED is a Private Limited Company from WHITEFIELD and has the status: Dissolved - no longer trading.
OMER TELECOM LIMITED was incorporated 18 years ago on 24/02/2006 and has the registered number: 05721373. The accounts status is FULL.
OMER TELECOM LIMITED was incorporated 18 years ago on 24/02/2006 and has the registered number: 05721373. The accounts status is FULL.
OMER TELECOM LIMITED - WHITEFIELD
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
LEONARD CURTIS HOUSE BURY NEW ROAD
WHITEFIELD
GREATER MANCHESTER
M45 7TA
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (4005) LIMITED (until 02/03/2006)
BROOMCO (4005) LIMITED (until 02/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2020 | 04/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JULIE BEGON | Dec 1972 | French | Director | 2015-03-03 | CURRENT |
MR GREGORY RABUEL | May 1978 | French | Director | 2020-01-16 | CURRENT |
MR PASCAL GEORGES RIALLAND | Feb 1963 | French | Director | 2014-12-04 UNTIL 2015-03-03 | RESIGNED |
MR ROBERT WALTER SAMUELSON | Jul 1964 | British | Director | 2006-03-31 UNTIL 2011-03-28 | RESIGNED |
GEOFFROY ROUX DE BEZIEUX | May 1962 | French | Director | 2006-04-03 UNTIL 2014-12-04 | RESIGNED |
PEREGRINE DOUGLAS GONZAGUE RIVIERE | Jul 1970 | British | Director | 2006-03-31 UNTIL 2009-04-20 | RESIGNED |
MR ROGER WILLIAM TAYLOR | Nov 1964 | British | Director | 2006-03-02 UNTIL 2014-12-04 | RESIGNED |
MR MARK POOLE | Aug 1962 | British | Director | 2006-03-31 UNTIL 2011-12-30 | RESIGNED |
MR MICHEL PAULIN | Jun 1960 | French | Director | 2016-05-10 UNTIL 2017-09-10 | RESIGNED |
MR TIMOTHY SIMON MORRIS | Sep 1964 | British | Director | 2006-03-02 UNTIL 2006-05-24 | RESIGNED |
FRAN??OIS VAUTHIER | Jan 1982 | French | Director | 2017-09-10 UNTIL 2019-11-11 | RESIGNED |
MR TIMOTHY SIMON MORRIS | Secretary | 2012-11-29 UNTIL 2014-12-04 | RESIGNED | ||
TIMOTHY SIMON MORRIS | Secretary | 2012-07-03 UNTIL 2012-11-28 | RESIGNED | ||
MR TIMOTHY SIMON MORRIS | Secretary | 2013-01-15 UNTIL 2013-01-16 | RESIGNED | ||
PETER GERARDUS GRAM | British | Secretary | 2006-03-02 UNTIL 2006-08-31 | RESIGNED | |
MR BARRY ALEXANDER RALPH GERRARD | Dec 1957 | British | Secretary | 2007-03-01 UNTIL 2012-06-30 | RESIGNED |
JOSHUA BAYLISS | British | Secretary | 2006-08-31 UNTIL 2007-03-01 | RESIGNED | |
MR JOHN PATRICK MOORHEAD | Feb 1975 | British | Director | 2013-12-06 UNTIL 2014-12-04 | RESIGNED |
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2006-02-24 UNTIL 2006-03-02 | RESIGNED | ||
MR TIMOTHY SIMON MORRIS | Sep 1964 | British | Director | 2008-12-31 UNTIL 2012-11-28 | RESIGNED |
MR PHILIP MACRIDIS | Dec 1963 | British | Director | 2006-05-24 UNTIL 2008-12-31 | RESIGNED |
MR GORDON DOUGLAS MCCALLUM | Apr 1960 | British | Director | 2006-03-31 UNTIL 2009-06-10 | RESIGNED |
MR GORDON DOUGLAS MCCALLUM | Apr 1960 | British | Director | 2009-12-10 UNTIL 2010-07-30 | RESIGNED |
MR GORDON DOUGLAS MCCALLUM | Apr 1960 | British | Director | 2011-03-28 UNTIL 2014-12-04 | RESIGNED |
MR NIGEL JEREMY LANGSTAFF | Dec 1968 | British | Director | 2009-04-20 UNTIL 2014-12-04 | RESIGNED |
STEPHANIE ANNE HAZELL | Oct 1975 | British | Director | 2009-06-10 UNTIL 2012-07-31 | RESIGNED |
MR ARTHUR CLEMENT FERNAND DREYFUSS | Sep 1985 | French | Director | 2019-09-02 UNTIL 2020-01-16 | RESIGNED |
MR ERIC DANIEL PAUL DENOYER | Mar 1964 | French | Director | 2014-12-04 UNTIL 2016-01-07 | RESIGNED |
MR TOBY RUFUS COPPEL | Jan 1972 | British | Director | 2012-07-31 UNTIL 2013-12-06 | RESIGNED |
MR MICHEL COMBES | Mar 1962 | French | Director | 2016-01-07 UNTIL 2016-05-10 | RESIGNED |
MR JOSHUA BAYLISS | Apr 1973 | British | Director | 2012-02-28 UNTIL 2012-11-28 | RESIGNED |
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-02-24 UNTIL 2006-03-02 | RESIGNED | ||
DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2006-02-24 UNTIL 2006-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sfr Group Sa | 2016-04-06 | 75015 Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |