Omexom Uk Limited BIRMINGHAM


Omexom Uk started in year 1942 as Private Limited Company with registration number 00376835. The Omexom Uk company has been functioning successfully for 82 years now and its status is active. The firm's office is based in Birmingham at 2050 The Crescent. Postal code: B37 7YE. Since Tue, 3rd Aug 2010 Omexom Uk Limited is no longer carrying the name Lee Beesley Engineering Management.

The firm has one director. Rachael B., appointed on 7 August 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Omexom Uk Limited Address / Contact

Office Address 2050 The Crescent
Office Address2 Birmingham Business Park
Town Birmingham
Post code B37 7YE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00376835
Date of Incorporation Sat, 24th Oct 1942
Industry Dormant Company
End of financial Year 31st December
Company age 82 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Rachael B.

Position: Director

Appointed: 07 August 2023

Scott V.

Position: Director

Appointed: 08 April 2019

Resigned: 07 August 2023

Rochdi Z.

Position: Director

Appointed: 31 December 2010

Resigned: 08 April 2019

Ayyub D.

Position: Secretary

Appointed: 21 April 2010

Resigned: 07 August 2023

Simon B.

Position: Secretary

Appointed: 02 June 2008

Resigned: 21 April 2010

Paul C.

Position: Secretary

Appointed: 06 August 2007

Resigned: 02 June 2008

Kevin B.

Position: Secretary

Appointed: 16 January 2002

Resigned: 03 August 2007

Peter R.

Position: Director

Appointed: 07 April 2001

Resigned: 31 December 2010

Gerald M.

Position: Director

Appointed: 29 June 2000

Resigned: 08 March 2002

Gerald M.

Position: Secretary

Appointed: 15 June 1993

Resigned: 16 January 2002

Daniel L.

Position: Director

Appointed: 15 June 1993

Resigned: 29 June 2000

Philip B.

Position: Director

Appointed: 27 November 1991

Resigned: 07 April 2001

Marilyn S.

Position: Director

Appointed: 27 November 1991

Resigned: 15 June 1993

Robert W.

Position: Director

Appointed: 27 November 1991

Resigned: 15 June 1993

John B.

Position: Director

Appointed: 27 November 1991

Resigned: 10 April 1991

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Actemium Uk Ltd from Birmingham, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Actemium Uk Ltd

2050 The Crescent The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered United Kingdom Companies House
Registration number 65493
Notified on 28 September 2016
Nature of control: 75,01-100% shares

Company previous names

Lee Beesley Engineering Management August 3, 2010
Deritend Electro-mechanical Services March 15, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 5th, October 2023
Free Download (5 pages)

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