Omniport started in year 2000 as Private Limited Company with registration number 03973189. The Omniport company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Norwich at Norwich Airport. Postal code: NR6 6JA. Since 2nd August 2000 Omniport Limited is no longer carrying the name Gawsworth PLC.
At the moment there are 2 directors in the the firm, namely Katherine C. and Andrew B.. In addition one secretary - Katherine C. - is with the company. At the moment 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.
| Office Address | Norwich Airport |
| Office Address2 | Amsterdam Way |
| Town | Norwich |
| Post code | NR6 6JA |
| Country of origin | United Kingdom |
| Registration Number | 03973189 |
| Date of Incorporation | Fri, 14th Apr 2000 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 24 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 23 February 2016
Position: Secretary
Appointed: 13 February 2015
Position: Director
Appointed: 01 July 2008
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Regional & City Airports Group Limited from Exeter, England. The abovementioned PSC is classified as "a private company", 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. The second entity in the persons with significant control register is Regional & City Airports (Investments) Limited that put Exeter, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Regional & City Airports Holdings Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Regional & City Airports Group Limited
Airport House Exeter Airport, Exeter, Devon, EX5 2BD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12261520 |
| Notified on | 23 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Regional & City Airports (Investments) Limited
Airport House Exeter Airport, Exeter, Devon, EX5 2BD, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 12261524 |
| Notified on | 2 December 2019 |
| Ceased on | 23 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Regional & City Airports Holdings Ltd
Bridgeway House Bridgeway, Stratford-Upon-Avon, Warwickshire, CV37 6YX, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07192056 |
| Notified on | 6 April 2016 |
| Ceased on | 2 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gawsworth PLC | August 2, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st March 2023 filed on: 16th, August 2023 |
accounts | Free Download (24 pages) |
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