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ENTHONE-OMI HOLDINGS (UK) LIMITED

Learn more about ENTHONE-OMI HOLDINGS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 GENESIS BUSINESS PARK GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY, ENGLAND, GU21 5RW

ENTHONE-OMI HOLDINGS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00232860
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.08.23
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

List of company documents:

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ADOPT ARTICLES 10/02/2016
Form type: RES01
Date: 2016.03.09
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.03.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELEN BARRETT-HAGUE
Form type: TM02
Date: 2016.03.07
£2.95
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DIRECTOR APPOINTED DAVID ALLEN JACOBOSKI
Form type: AP01
Date: 2016.02.11
£2.95
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DIRECTOR APPOINTED FRANK JOSEPH MONTEIRO
Form type: AP01
Date: 2016.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL RAISHBROOK
Form type: TM01
Date: 2016.02.10
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APPOINTMENT TERMINATED, DIRECTOR PHILIP KELSEY
Form type: TM01
Date: 2016.02.10
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REGISTERED OFFICE CHANGED ON 17/11/2015 FROM, FORSYTH ROAD, SHEERWATER, WOKING, SURREY, GU21 5RZ
Form type: AD01
Date: 2015.11.17
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APPOINTMENT TERMINATED, DIRECTOR SIMON O'HARA
Form type: TM01
Date: 2015.11.02
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 1708509
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.24
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.08.24
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.08.17
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.08.17
£2.95
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SECRETARY APPOINTED HELEN BARRETT-HAGUE
Form type: AP03
Date: 2015.06.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY DANIEL MURRAY
Form type: TM02
Date: 2015.06.12
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.09.29
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.09.29
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CRIMP
Form type: TM01
Date: 2014.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUC DE CROO
Form type: TM01
Date: 2013.11.26
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DIRECTOR APPOINTED MR NEIL RAISHBROOK
Form type: AP01
Date: 2013.11.07
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DIRECTOR APPOINTED MR SIMON ANDREW O'HARA
Form type: AP01
Date: 2013.11.07
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SECRETARY APPOINTED MR DANIEL JAMES MURRAY
Form type: AP03
Date: 2013.11.07
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APPOINTMENT TERMINATED, SECRETARY PHILIP KELSEY
Form type: TM02
Date: 2013.11.07
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CLIFFORD KELSEY / 20/10/2013
Form type: CH01
Date: 2013.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUC LEO AUGUST DE CROO / 20/10/2013
Form type: CH01
Date: 2013.11.01
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP CLIFFORD KELSEY / 20/10/2013
Form type: CH03
Date: 2013.11.01
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SECTION 519
Form type: MISC
Date: 2013.09.25
£2.95
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SECTION 519
Form type: MISC
Date: 2013.09.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON TINDLE
Form type: TM01
Date: 2013.05.09
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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DIRECTOR APPOINTED MR DAVID JOHN CRIMP
Form type: AP01
Date: 2011.05.06
£2.95
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON TINDLE / 29/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CLIFFORD KELSEY / 29/10/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUC LEO AUGUST DE CROO / 29/10/2009
Form type: CH01
Date: 2009.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
£2.95
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DIRECTOR APPOINTED MR LUC LEO AUGUST DE CROO
Form type: 288a
Date: 2008.04.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR HUUB VAN DUN
Form type: 288b
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.12
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03

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Company directors and board members:

DAVID ALLEN JACOBOSKI (current)
Director, ACCOUNTANT, 2016.01.13
245 FREIGHT STREET , WATERBURY CT
06702
USA
FRANK JOSEPH MONTEIRO (current)
Director, VICE PRESIDENT, 2016.01.13
198 GOLDEN HILLOCK ROAD , BIRMINGHAM
B11 2PN
HELEN BARRETT-HAGUE (resigned)
Secretary, 2015.06.12 - 2016.02.24
UNIT 2 GENESIS BUSINESS PARK GENESIS BUSINESS PARK ALBERT DRIVE , WOKING
GU21 5RW, SURREY
ENGLAND
ANTHONY DOUGLAS KARMY (resigned)
Secretary, 1992.11.16 - 1998.08.31
7 LYNN WAY , FARNBOROUGH
GU14 8RT, HAMPSHIRE
PHILIP CLIFFORD KELSEY (resigned)
Secretary, ACCOUNTANT, 1998.09.01 - 2013.11.07
FORSYTH ROAD SHEERWATER , WOKING
GU21 5RZ, SURREY
DANIEL JAMES MURRAY (resigned)
Secretary, 2013.11.07 - 2015.06.12
FORSYTH ROAD SHEERWATER , WOKING
GU21 5RZ, SURREY
DAVID JOHN CRIMP (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2011.05.05 - 2014.01.31
FORSYTH ROAD SHEERWATER , WOKING
GU21 5RZ, SURREY
LUC LEO AUGUST DE CROO (resigned)
Director, DIRECTOR OF FINANCE EUROPE, 2008.04.23 - 2013.11.07
FORSYTH ROAD SHEERWATER , WOKING
GU21 5RZ, SURREY
ANTHONY DOUGLAS KARMY (resigned)
Director, ACCOUNTANT, 1992.11.16 - 1998.08.31
7 LYNN WAY , FARNBOROUGH
GU14 8RT, HAMPSHIRE
PHILIP CLIFFORD KELSEY (resigned)
Director, ACCOUNTANT, 1998.09.01 - 2016.02.10
UNIT 2 GENESIS BUSINESS PARK GENESIS BUSINESS PARK ALBERT DRIVE , WOKING
GU21 5RW, SURREY
ENGLAND
BARRY DENNIS LUTHER (resigned)
Director, ACCOUNTANT, 1992.11.16 - 2002.04.15
MEADOWLAND 36 SANDHURST ROAD , WOKINGHAM
RG11 3JD, BERKSHIRE
SIMON ANDREW O'HARA (resigned)
Director, LAWYER, 2013.11.07 - 2015.03.01
FORSYTH ROAD SHEERWATER , WOKING
GU21 5RZ, SURREY
NEIL RAISHBROOK (resigned)
Director, FINANCIAL CONTROLLER, 2013.11.07 - 2016.02.10
UNIT 2 GENESIS BUSINESS PARK GENESIS BUSINESS PARK ALBERT DRIVE , WOKING
GU21 5RW, SURREY
ENGLAND
ROBERT HENRY SHARP (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1992.11.16 - 2000.06.30
41 QUARRY DOCK ROAD , BRANFORD
06405, CONNECTICUT
USA
GORDON TINDLE (resigned)
Director, EXECUTIVE GENERAL MANAGER, 2003.05.08 - 2013.05.09
7 BRIERIE HILLS COURT BRIERIE HILLS , HOUSTON
PA6 7DU
PETER FREDERICK TURNER (resigned)
Director, 1992.11.16 - 1992.12.31
30 CRAWLEY HILL , CAMBERLEY
GU15 2BY, SURREY
HUUB VAN DUN (resigned)
Director, VICE PRESIDENT, 2000.09.25 - 2008.04.23
BREDE HAVEN 55 , 5211 TM'S-HERTOGENBOSCH
NETHERLANDS

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Information about the Private Limited Company ENTHONE-OMI HOLDINGS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data