Omni Executive Search Limited in Woodlands Road ALTRINCHAM - WA14 1HF

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Omni Executive Search Limited ALTRINCHAM

Founded in 2005, Omni Executive Search, classified under reg no. 05602187 is an active company. Currently registered at 2nd Floor Charter House WA14 1HF, Altrincham the company has been in the business for nineteen years. Its financial year was closed on February 28 and its latest financial statement was filed on 2023/02/28.

There is a single director in the firm at the moment - Robert L., appointed on 25 October 2005. In addition, a secretary was appointed - Robert L., appointed on 1 January 2023. Currenlty, the firm lists one former director, whose name is Keith L. and who left the the firm on 1 January 2023. In addition, there is one former secretary - Keith L. who worked with the the firm until 1 January 2023.

Omni Executive Search Limited Address / Contact

Office Address	2nd Floor Charter House
Office Address2	Woodlands Road
Town	Altrincham
Post code	WA14 1HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05602187
Date of Incorporation	Tue, 25th Oct 2005
Industry	Other activities of employment placement agencies
End of financial Year	28th February
Company age	19 years old
Account next due date	Sat, 30th Nov 2024 (191 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated	Tue, 25th Oct 2022

Company staff

Robert L.

Position: Secretary

Appointed: 01 January 2023

Robert L.

Position: Director

Appointed: 25 October 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2005

Resigned: 25 October 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 October 2005

Resigned: 25 October 2005

Keith L.

Position: Director

Appointed: 25 October 2005

Resigned: 01 January 2023

Keith L.

Position: Secretary

Appointed: 25 October 2005

Resigned: 01 January 2023

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Omni Resource Management Solutions Limited from Altrincham, United Kingdom. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Omni Resource Management Solutions Limited

2nd Floor Charter House, Woodlands Road, Altrincham, Cheshire, WA14 1HF, United Kingdom

Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	03278470
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On 2023/11/13 director's details were changed filed on: 13th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023/11/13 director's details were changed filed on: 13th, November 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/10/25 filed on: 13th, November 2023	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2023/01/01 filed on: 19th, October 2023	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/01/01 filed on: 19th, October 2023	officers	Free Download (1 page)
AP03	On 2023/01/01, company appointed a new person to the position of a secretary filed on: 19th, October 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 27th, September 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/10/25 filed on: 31st, October 2022	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 20th, May 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 23rd, November 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2021/10/25 filed on: 4th, November 2021	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/10/25 filed on: 24th, November 2020	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/02/29 filed on: 28th, October 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/10/25 filed on: 6th, November 2019	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 18th, October 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/10/25 filed on: 7th, November 2018	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 18th, June 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 27th, November 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/10/25 filed on: 8th, November 2017	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/10/25 filed on: 4th, November 2016	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/02/29 filed on: 31st, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/25 filed on: 16th, November 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 30th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/25 filed on: 3rd, November 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 29th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/25 filed on: 18th, November 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/18	capital
AD01	Change of registered office on 2013/08/13 from 6Th Floor Cardinal House 20 St Mary's Parsonage Manchester Lancashire M3 2LG filed on: 13th, August 2013	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 23rd, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/25 filed on: 5th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/02/29 filed on: 22nd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/25 filed on: 2nd, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 22nd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/25 filed on: 9th, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 9th, November 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 3rd, January 2010	accounts	Free Download (4 pages)
CH01	On 2009/10/25 director's details were changed filed on: 4th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/25 filed on: 4th, December 2009	annual return	Free Download (5 pages)
CH01	On 2009/10/25 director's details were changed filed on: 4th, December 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/04/20 with complete member list filed on: 20th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/02/28 filed on: 14th, October 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/11/13 with complete member list filed on: 13th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/13 with complete member list filed on: 13th, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 9th, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 9th, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 8th, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 8th, March 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/01/02 with complete member list filed on: 2nd, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/01/02	annual return
363s	Annual return drawn up to 2007/01/02 with complete member list filed on: 2nd, January 2007	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/06 to 28/02/06 filed on: 16th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 28/02/06 filed on: 16th, October 2006	accounts	Free Download (1 page)
288b	On 2006/02/22 Director resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
288b	On 2006/02/22 Secretary resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
288a	On 2006/02/22 New secretary appointed;new director appointed filed on: 22nd, February 2006	officers	Free Download (3 pages)
288b	On 2006/02/22 Secretary resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
288b	On 2006/02/22 Director resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
288a	On 2006/02/22 New director appointed filed on: 22nd, February 2006	officers	Free Download (3 pages)
288a	On 2006/02/22 New director appointed filed on: 22nd, February 2006	officers	Free Download (3 pages)
288a	On 2006/02/22 New secretary appointed;new director appointed filed on: 22nd, February 2006	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 25th, October 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 25th, October 2005	incorporation	Free Download (16 pages)

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