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OMCO UK LIMITED - New Street Mills, Carlisle Road, Pudsey Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 03108363
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Street Mills
- Carlisle Road
- Pudsey Leeds
- West Yorkshire
- LS28 8LW New Street Mills, Carlisle Road, Pudsey Leeds, West Yorkshire, LS28 8LW UK
Management
- Managing Directors
- MARTYN TIMOTHY ATKINSON
- WILLY WILFRIED DE FOUR
- DARKO RANOGAJEC
- Company secretaries
- MARY PATRICIA BRODERICK
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-09-29
- Age Of Company 1995-09-29 28 years
- SIC/NACE
- 25110 - Manufacture of metal structures and parts of structures
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OMCO (U.K.) LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-09-04
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OMCO UK LIMITED Company Description
- OMCO UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03108363. Its current trading status is "live". It was registered 1995-09-29. It was previously called OMCO (U.K.) LIMITED. It has declared SIC or NACE codes as "25110 - Manufacture of metal structures and parts of structures". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-09-04.It can be contacted at New Street Mills .
Get OMCO UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Omco Uk Limited - New Street Mills, Carlisle Road, Pudsey Leeds, West Yorkshire, United Kingdom
- 1995-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OMCO UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03108363#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03108363#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03108363#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-06-09) - AA
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-03) - AA
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04/09/15 FULL LIST (2015-09-04) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-04-01) - AA
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04/09/14 FULL LIST (2014-09-12) - AR01
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR DARKO RANOGAJEC (2013-10-08) - AP01
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04/09/13 FULL LIST (2013-09-08) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-03-06) - AA
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keyboard_arrow_right 2012
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04/09/12 FULL LIST (2012-09-05) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-02-03) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-02-18) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / WILFRIED DE FOUR / 10/02/2011 (2011-02-22) - CH01
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DIRECTOR APPOINTED MARTYN TIMOTHY ATKINSON (2011-05-04) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLY WILFRED DE FOUR / 01/04/2011 (2011-05-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLY WILFRIED DE FOUR / 20/09/2011 (2011-09-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN TIMOTHY ATKINSON / 20/09/2011 (2011-09-20) - CH01
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APPOINTMENT TERMINATED, DIRECTOR JEAN SEYNAEVE (2011-09-20) - TM01
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04/09/11 FULL LIST (2011-09-20) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MARY PATRICIA BRODERICK / 20/09/2011 (2011-09-20) - CH03
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / WILFRIED DE FOUR / 04/09/2010 (2010-09-07) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-08) - AA
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04/09/10 FULL LIST (2010-09-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHRISTOPHE SEYNAEVE / 04/09/2010 (2010-09-07) - CH01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-01) - AA
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS (2009-09-04) - 363a
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APPOINTMENT TERMINATED DIRECTOR JOHN WILKINSON (2009-07-01) - 288b
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-01) - AA
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS (2008-09-30) - 363a
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keyboard_arrow_right 2007
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COMPANY NAME CHANGED (2007-03-02) - CERTNM
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MEMORANDUM OF ASSOCIATION (2007-03-08) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-03-08) - RES01
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NEW DIRECTOR APPOINTED (2007-03-08) - 288a
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DIRECTOR RESIGNED (2007-03-08) - 288b
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SECRETARY RESIGNED (2007-04-03) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-25) - AA
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS (2007-10-10) - 363a
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NEW SECRETARY APPOINTED (2007-03-08) - 288a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS (2006-11-06) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-04) - AA
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keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 24/10/05 FROM: (2005-10-24) - 287
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS (2005-10-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-08-18) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-08) - AA
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS (2004-10-26) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS (2003-10-08) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-03) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS (2002-11-08) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-04-18) - AA
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS (2002-01-23) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-04-13) - AA
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NEW SECRETARY APPOINTED (2001-03-01) - 288a
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS (2001-03-01) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS (2000-02-01) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-27) - AA
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-04-12) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS (1998-10-06) - 363s
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NEW SECRETARY APPOINTED (1998-10-06) - 288a
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SECRETARY RESIGNED (1998-10-06) - 288b
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SECRETARY RESIGNED (1998-10-06) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-04-27) - AA
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£ NC 550000/800000 (1998-04-11) - 123
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NC INC ALREADY ADJUSTED 26/03/98 (1998-04-11) - ORES04
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AD 26/03/98--------- (1998-04-11) - 88(2)R
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-15) - AA
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RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS (1997-11-02) - 363s
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keyboard_arrow_right 1996
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NC INC ALREADY ADJUSTED (1996-12-19) - 123
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AD 02/12/96--------- (1996-12-19) - 88(2)R
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RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS (1996-11-04) - 363s
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£ NC 100/300000 (1996-05-09) - 123
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NC INC ALREADY ADJUSTED 23/04/96 (1996-05-09) - ORES04
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AD 23/04/96--------- (1996-05-09) - 88(2)R
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£ NC 300000/550000 (1996-12-19) - ORES04
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keyboard_arrow_right 1995
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COMPANY NAME CHANGED (1995-10-26) - CERTNM
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REGISTERED OFFICE CHANGED ON 10/11/95 FROM: (1995-11-10) - 287
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 18/10 (1995-11-10) - 225(1)
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NEW SECRETARY APPOINTED (1995-11-10) - 288
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NEW DIRECTOR APPOINTED (1995-11-10) - 288
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EXEMPTION FROM APPOINTING AUDITORS 18/10/95 (1995-11-10) - SRES03
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DIRECTOR RESIGNED (1995-11-10) - 288
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SECRETARY RESIGNED (1995-11-10) - 288
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AD 18/10/95--------- (1995-11-29) - 88(2)R
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ACCOUNTING REF. DATE EXT FROM 18/10 TO 31/12 (1995-11-29) - 225(1)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/10/95 (1995-11-10) - AA
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INCORPORATION DOCUMENTS (1995-09-29) - NEWINC
