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OMC INVESTMENTS LIMITED

Learn more about OMC INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RG

OMC INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00991581
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.13
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company OMC INVESTMENTS LIMITED is a Private Limited Company, registration number 00991581, established in United Kingdom on the 13. October 1970. The company is now active. The company has been in business for 46 years and 1 month. This company used to be called NISSAN U.K. LIMITED. The company is based on SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RG. Business of the company OMC INVESTMENTS LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED JONATHAN CHARLES GLYN EVANS" from the 2016.07.11. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.12.12. We do not have any information about the company OMC INVESTMENTS LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 12. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.12.12
documents available: 1

List of company documents:

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DIRECTOR APPOINTED JONATHAN CHARLES GLYN EVANS
Form type: AP01
Date: 2016.07.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.07.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.05.05
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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 8000000
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2016.01.04
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SAIL ADDRESS CHANGED FROM:, 14 BUCKINGHAM STREET, LONDON, WC2N 6DF, UNITED KINGDOM
Form type: AD02
Date: 2016.01.04
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.10
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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APPOINTMENT TERMINATED, SECRETARY EMMA MITCHELL
Form type: TM02
Date: 2014.12.03
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REGISTERED OFFICE CHANGED ON 13/10/2014 FROM, COMEWELL HOUSE NORTH STREET, HORSHAM, WEST SUSSEX, RH12 1RD
Form type: AD01
Date: 2014.10.13
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.05.02
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DAWN PAMELA ROSE / 06/08/2013
Form type: CH01
Date: 2013.08.06
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REGISTERED OFFICE CHANGED ON 31/07/2013 FROM, 19 BUDDING CIRCLE, WEMBLEY, LONDON, HA9 9EL
Form type: AD01
Date: 2013.07.31
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REGISTERED OFFICE CHANGED ON 24/05/2013 FROM, COMEWELL HOUSE NORTH STREET, HORSHAM, WEST SUSSEX, RH12 1RD, UNITED KINGDOM
Form type: AD01
Date: 2013.05.24
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.02.26
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.02.27
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DAWN PAMELA ROSE / 09/08/2011
Form type: CH01
Date: 2011.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DAWN PAMELA LAWSON / 27/07/2011
Form type: CH01
Date: 2011.08.02
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REGISTERED OFFICE CHANGED ON 16/06/2011 FROM, THIRD FLOOR SOUTH, ONE JUBILEE STREET, BRIGHTON, EAST SUSSEX, BN1 1GE
Form type: AD01
Date: 2011.06.16
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AMENDED FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AAMD
Date: 2011.03.23
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.07
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / DR OTTO BRUDERER / 22/12/2010
Form type: CH01
Date: 2010.12.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.22
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.06
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARTHUR GROVES / 09/12/2009
Form type: CH01
Date: 2009.12.09
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.02.12
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EMMA MITCHELL / 05/01/2009
Form type: 288c
Date: 2009.01.06
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.25
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.11
£2.95
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COMPANY NAME CHANGED, NISSAN U.K. LIMITED, CERTIFICATE ISSUED ON 21/11/07
Form type: CERTNM
Date: 2007.11.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.08
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REGISTERED OFFICE CHANGED ON 06/03/07 FROM:, 41 BEACH ROAD, LITTLEHAMPTON, WEST SUSSEX BN17 5JA
Form type: 287
Date: 2007.03.06
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.26
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.12.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.19
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REGISTERED OFFICE CHANGED ON 14/09/05 FROM:, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: 287
Date: 2005.09.14
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.25
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REGISTERED OFFICE CHANGED ON 17/02/03 FROM:, SPECTRUM HOUSE, 20-26 CURSITOR STREET, LONDON, EC4A 1HY
Form type: 287
Date: 2003.02.17

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Company directors and board members:

OTTO BRUDERER (current)
Director, BANKER, 2002.12.16
LAETTENSTRASSE 103 , UITIKON
CH-8142
SWITZERLAND
JONATHAN CHARLES GLYN EVANS (current)
Director, 2016.07.01
SPRINGFIELD HOUSE SPRINGFIELD ROAD , HORSHAM
RH12 2RG, WEST SUSSEX
BRIAN ARTHUR GROVES (current)
Director, MANAGING DIRECTOR, 1997.12.22
'SARUM' IVY GATES , ST PETER PORT
SY1 1QT, GUERNSEY
DAWN PAMELA ROSE (current)
Director, COMPANY DIRECTOR, 1998.08.28
SPRINGFIELD HOUSE SPRINGFIELD ROAD , HORSHAM
RH12 2RG, WEST SUSSEX
AUTOMOTIVE & FINANCIAL GRP (COMPANY SECRETARIAL SEVICES) LIMITED (resigned)
Secretary, 1992.12.12 - 1993.07.07
COLUMBIA DRIVE , WORTHING
BN13 3HD, WEST SUSSEX
CARLINK LIMITED (resigned)
Secretary, LIMITED COMPANY, 1993.07.07 - 1993.12.12
COLUMBIA DRIVE , WORTHING
BN13 3HD, WEST SUSSEX
DONNINGTON SECRETARIES LIMITED (resigned)
Secretary, 2006.04.01 - 2007.05.22
C/O SPOFFORTHS 9 DONNINGTON PARK, 85 BIRDHAM ROAD , CHICHESTER
PO20 7AJ, WESTSUSSEX
STEPHEN HIBBIN (resigned)
Secretary, 2000.10.02 - 2006.04.01
3 HAZEL GROVE , ARUNDEL
BN18 9JD, WEST SUSSEX
EMMA LOUISE MITCHELL (resigned)
Secretary, 2007.05.22 - 2014.12.03
EUGENIA HOUSE LITTLEWORTH LANE , COWFOLD
RH13 8JF, WEST SUSSEX
NUK (COMPANY SECRETARIAL SERVICES) LIMITED (resigned)
Secretary, 1993.12.12 - 2000.10.02
SPECTRUM HOUSE 20/26 CURSITOR STREET , LONDON
EC4A 1HY
OCTAV BOTNAR (resigned)
Director, CHAIRMAN & ND, 1992.12.12 - 1998.07.11
COLUMBIA DRIVE , WORTHING
BN13 3HD, WEST SUSSEX
CHARLES WILLIAM DAULBY (resigned)
Director, COMPANY DIRECTOR, 1992.12.12 - 1993.05.27
17 SEA LANE FERRING , WORTHING
BN12 5DP, WEST SUSSEX
BRIAN ARTHUR GROVES (resigned)
Director, MANAGING DIRECTOR, 1993.11.30 - 1996.10.09
SARUM MARE HILL , PULBOROUGH
RH20 2ED, WEST SUSSEX
FRANK NICHOLAS FRASER HADDOCK (resigned)
Director, SOLICITOR, 1993.11.30 - 1997.01.29
WALLHURST MANOR , COWFOLD
RH13 8AW, WEST SUSSEX
MICHAEL JOHN HUNT (resigned)
Director, COMPANY DIRECTOR, 1992.12.12 - 1993.06.28
34 TONGDEAN AVENUE , HOVE
BN3 6TN, EAST SUSSEX
GRAHAM HOWARD MOSS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.12 - 1993.08.10
46 STRADELLA ROAD , LONDON
SE24 9HA
JAMES SINCLAIR HOWARD NORTH (resigned)
Director, COMPANY DIRECTOR, 1992.12.12 - 1993.09.30
GRANBY BARNS FARM LANE , STORRINGTON
RH20 4AH, WEST SUSSEX
MANFRED WEDER (resigned)
Director, COMPANY DIRECTOR, 1992.12.12 - 2002.06.04
BUERGI 8 CH 9425 THAL , SWITZERLAND
FOREIGN

Companies near to OMC INVESTMENTS ltd.

Information about the Private Limited Company OMC INVESTMENTS 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: 2016.07.12. Reload the data