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OMNIPORT NORWICH LIMITED - Norwich Airport, Amsterdam Way, Norwich, NR6 6JA, United Kingdom
Company Information
- Company registration number
- 05040365
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Norwich Airport
- Amsterdam Way
- Norwich
- NR6 6JA Norwich Airport, Amsterdam Way, Norwich, NR6 6JA UK
Management
- Managing Directors
- BELL, Andrew Michael
- COOK, Katherine Georgina
- Company secretaries
- COOK, Katherine Georgina
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-10
- Age Of Company 2004-02-10 20 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Omniport Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MANDACO 373 LIMITED
- Legal Entity Identifier (LEI)
- 5493004SU553PV2BU008
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-02-10
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
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OMNIPORT NORWICH LIMITED Company Description
- OMNIPORT NORWICH LIMITED is a ltd registered in United Kingdom with the Company reg no 05040365. Its current trading status is "live". It was registered 2004-02-10. It was previously called MANDACO 373 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-10.It can be contacted at Norwich Airport .
Get OMNIPORT NORWICH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Omniport Norwich Limited - Norwich Airport, Amsterdam Way, Norwich, NR6 6JA, United Kingdom
- 2004-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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change-person-director-company-with-change-date (2024-02-05) - CH01
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confirmation-statement-with-updates (2024-04-15) - CS01
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resolution (2024-04-12) - RESOLUTIONS
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capital-allotment-shares (2024-04-12) - SH01
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mortgage-satisfy-charge-full (2024-02-21) - MR04
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capital-statement-capital-company-with-date-currency-figure (2024-02-20) - SH19
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capital-cancellation-shares (2024-04-12) - SH06
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legacy (2024-02-20) - CAP-SS
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resolution (2024-02-20) - RESOLUTIONS
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mortgage-satisfy-charge-full (2024-02-09) - MR04
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legacy (2024-02-20) - SH20
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accounts-with-accounts-type-full (2023-08-17) - AA
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confirmation-statement-with-no-updates (2023-03-31) - CS01
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accounts-with-accounts-type-full (2022-08-15) - AA
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confirmation-statement-with-no-updates (2022-04-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-10) - CS01
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accounts-with-accounts-type-full (2021-02-17) - AA
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accounts-with-accounts-type-full (2021-08-24) - AA
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confirmation-statement-with-no-updates (2021-03-31) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-07) - MR01
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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accounts-with-accounts-type-full (2019-08-13) - AA
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confirmation-statement-with-no-updates (2019-02-16) - CS01
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change-person-director-company-with-change-date (2019-01-16) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-17) - AA
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confirmation-statement-with-updates (2018-02-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-17) - CS01
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accounts-with-accounts-type-full (2017-01-04) - AA
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change-person-director-company-with-change-date (2017-02-17) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-04) - MR01
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resolution (2017-08-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-08-10) - SH08
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capital-variation-of-rights-attached-to-shares (2017-08-10) - SH10
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memorandum-articles (2017-08-18) - MA
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accounts-with-accounts-type-full (2017-11-27) - AA
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mortgage-satisfy-charge-full (2017-08-04) - MR04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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change-sail-address-company-with-new-address (2016-03-04) - AD02
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accounts-with-accounts-type-full (2016-01-12) - AA
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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move-registers-to-sail-company-with-new-address (2016-03-04) - AD03
keyboard_arrow_right 2015
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miscellaneous (2015-06-08) - MISC
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accounts-with-accounts-type-full (2015-04-29) - AA
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appoint-person-secretary-company-with-name-date (2015-02-16) - AP03
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termination-secretary-company-with-name-termination-date (2015-02-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-12) - TM01
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change-registered-office-address-company-with-date-old-address (2014-06-12) - AD01
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termination-secretary-company-with-name (2014-06-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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accounts-with-accounts-type-group (2014-01-06) - AA
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change-person-director-company-with-change-date (2014-12-10) - CH01
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change-registered-office-address-company-with-date-old-address (2014-03-07) - AD01
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resolution (2014-12-19) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-12-19) - SH02
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appoint-person-secretary-company-with-name (2014-06-18) - AP03
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capital-allotment-shares (2014-12-12) - SH01
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-02-14) - AD01
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change-person-secretary-company-with-change-date (2012-02-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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change-person-secretary-company-with-change-date (2011-03-25) - CH03
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accounts-with-accounts-type-group (2011-12-21) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-17) - CH01
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change-registered-office-address-company-with-date-old-address (2010-03-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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accounts-with-accounts-type-group (2010-02-03) - AA
keyboard_arrow_right 2009
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legacy (2009-03-04) - 288b
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legacy (2009-03-04) - 363a
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change-person-director-company-with-change-date (2009-11-17) - CH01
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legacy (2009-06-10) - 288c
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accounts-amended-with-accounts-type-group (2008-12-09) - AAMD
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legacy (2008-11-28) - 288b
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legacy (2008-11-24) - 288a
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accounts-with-accounts-type-group (2008-10-08) - AA
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legacy (2008-02-28) - 363a
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legacy (2007-03-24) - 363s
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accounts-with-accounts-type-group (2007-09-20) - AA
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legacy (2007-11-09) - 403a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-19) - AA
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miscellaneous (2006-04-21) - MISC
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legacy (2006-02-22) - 363s
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accounts-with-accounts-type-group (2005-11-10) - AA
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legacy (2005-05-18) - 363s
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-02-19) - CERTNM
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legacy (2004-03-09) - 395
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legacy (2004-03-10) - 395
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legacy (2004-03-12) - 288a
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resolution (2004-03-12) - RESOLUTIONS
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legacy (2004-03-12) - 288b
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legacy (2004-04-06) - 225
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incorporation-company (2004-02-10) - NEWINC