OM NOMINEE SERVICES LIMITED - NEW MILTON
Company Profile | Company Filings |
Overview
OM NOMINEE SERVICES LIMITED is a Private Limited Company from NEW MILTON ENGLAND and has the status: Active.
OM NOMINEE SERVICES LIMITED was incorporated 15 years ago on 11/09/2008 and has the registered number: 06695871. The accounts status is DORMANT and accounts are next due on 30/09/2024.
OM NOMINEE SERVICES LIMITED was incorporated 15 years ago on 11/09/2008 and has the registered number: 06695871. The accounts status is DORMANT and accounts are next due on 30/09/2024.
OM NOMINEE SERVICES LIMITED - NEW MILTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
QUEENSWAY HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PEVEREL NOMINEE SERVICES LIMITED (until 05/08/2010)
PEVEREL NOMINEE SERVICES LIMITED (until 05/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FIRSTPORT SECRETARIAL LIMITED | Corporate Secretary | 2011-07-14 | CURRENT | ||
MR OUDA SALEH | Jan 1979 | British | Director | 2013-06-07 | CURRENT |
MR STEVE PERRETT | Apr 1965 | British | Director | 2022-08-18 | CURRENT |
MR NIGEL HOWELL | May 1959 | British | Director | 2015-02-18 UNTIL 2022-08-18 | RESIGNED |
MS JANET ELIZABETH ENTWISTLE | Jul 1961 | British | Director | 2012-05-16 UNTIL 2015-02-19 | RESIGNED |
MR DAVID CHARLES EDWARDS | May 1957 | British | Director | 2011-04-12 UNTIL 2011-07-14 | RESIGNED |
MR PHILIP JAMES CUMMINGS | Jun 1975 | British | Director | 2011-04-12 UNTIL 2013-07-28 | RESIGNED |
MR NIGEL GORDON BANNISTER | Apr 1953 | British | Director | 2008-09-11 UNTIL 2011-03-31 | RESIGNED |
MR DAVID CHARLES EDWARDS | May 1957 | British | Secretary | 2008-09-11 UNTIL 2011-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Emeria Uk Dormants Limited | 2023-05-31 | New Milton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Firstport Group Limited | 2018-01-01 - 2023-05-31 | New Milton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Knight Square Limited | 2016-04-06 - 2018-01-01 | New Milton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |