Omniport Norwich Limited in Amsterdam Way NORWICH

Omniport Norwich Limited NORWICH

Omniport Norwich started in year 2004 as Private Limited Company with registration number 05040365. The Omniport Norwich company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Norwich at Norwich Airport. Postal code: NR6 6JA. Since February 19, 2004 Omniport Norwich Limited is no longer carrying the name Mandaco 373.

At present there are 2 directors in the the company, namely Katherine C. and Andrew B.. In addition one secretary - Katherine C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Omniport Norwich Limited Address / Contact

Office Address	Norwich Airport
Office Address2	Amsterdam Way
Town	Norwich
Post code	NR6 6JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05040365
Date of Incorporation	Tue, 10th Feb 2004
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	20 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

Company staff

Katherine C.

Position: Director

Appointed: 26 February 2016

Katherine C.

Position: Secretary

Appointed: 13 February 2015

Andrew B.

Position: Director

Appointed: 01 July 2008

Damian F.

Position: Secretary

Appointed: 06 June 2014

Resigned: 13 February 2015

Steven R.

Position: Director

Appointed: 06 June 2014

Resigned: 26 February 2016

Godfrey A.

Position: Director

Appointed: 01 March 2004

Resigned: 06 June 2014

John B.

Position: Director

Appointed: 17 February 2004

Resigned: 26 September 2008

Stephen B.

Position: Secretary

Appointed: 17 February 2004

Resigned: 06 June 2014

Clive D.

Position: Director

Appointed: 17 February 2004

Resigned: 29 January 2009

Acuity Secretaries Limited

Position: Corporate Secretary

Appointed: 10 February 2004

Resigned: 17 February 2004

M And A Nominees Limited

Position: Corporate Director

Appointed: 10 February 2004

Resigned: 17 February 2004

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Omniport Limited from Norwich, England. The abovementioned PSC is categorised as "a private limited 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.

Omniport Limited

Norwich Airport Amsterdam Way, Norwich, NR6 6JA, England

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03973189
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mandaco 373	February 19, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 17th, August 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 17th, August 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 15th, August 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 24th, August 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 17th, February 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 13th, August 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 17th, September 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 27th, November 2017	accounts	Free Download (22 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 18th, August 2017	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 18th, August 2017	incorporation	Free Download (17 pages)
SH08	Change of share class name or designation filed on: 10th, August 2017	capital	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 4th, January 2017	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2016 filed on: 3rd, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 3, 2016: 1.03 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 12th, January 2016	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 29th, April 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2015 filed on: 11th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 11, 2015: 1.03 GBP	capital
SH02	Sub-division of shares on November 18, 2014 filed on: 19th, December 2014	capital	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, December 2014	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 19th, December 2014	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 19th, December 2014	resolution
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, December 2014	resolution
SH01	Capital declared on November 28, 2014: 1.03 GBP filed on: 12th, December 2014	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2014 filed on: 7th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 7, 2014: 1.00 GBP	capital
AA	Group of companies' accounts made up to March 31, 2013 filed on: 6th, January 2014	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2013 filed on: 5th, March 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 7th, January 2013	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2012 filed on: 14th, February 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 21st, December 2011	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2011 filed on: 5th, April 2011	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 11th, January 2011	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2010 filed on: 12th, March 2010	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to March 31, 2009 filed on: 3rd, February 2010	accounts	Free Download (32 pages)
363a	Period up to March 4, 2009 - Annual return with full member list filed on: 4th, March 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2008 filed on: 8th, October 2008	accounts	Free Download (31 pages)
363a	Period up to February 28, 2008 - Annual return with full member list filed on: 28th, February 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 20th, September 2007	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 20th, September 2007	accounts	Free Download (33 pages)
363s	Period up to March 24, 2007 - Annual return with full member list filed on: 24th, March 2007	annual return	Free Download (8 pages)
363s	Period up to March 24, 2007 - Annual return with full member list filed on: 24th, March 2007	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 19th, October 2006	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 19th, October 2006	accounts	Free Download (27 pages)
363s	Period up to February 22, 2006 - Annual return with full member list filed on: 22nd, February 2006	annual return	Free Download (7 pages)
363s	Period up to February 22, 2006 - Annual return with full member list filed on: 22nd, February 2006	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 10th, November 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 10th, November 2005	accounts	Free Download (25 pages)
363s	Period up to May 18, 2005 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (7 pages)
363s	Period up to May 18, 2005 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 6th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 6th, April 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, March 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, March 2004	resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2004	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2004	incorporation	Free Download (21 pages)

Omniport Norwich Limited NORWICH

Omniport Norwich Limited Address / Contact

Company Information / Profile

Company staff

Katherine C.

Katherine C.

Andrew B.

Damian F.

Steven R.

Godfrey A.

John B.

Stephen B.

Clive D.

Acuity Secretaries Limited

M And A Nominees Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us