About

Registered Number: 03153980
Date of Incorporation: 01/02/1996 (28 years and 2 months ago)
Company Status: Active
Registered Address: 364 Bishops Drive, Oakwood, Derby, Derbyshire, DE21 2DF

 

Founded in 1996, Omni Direction (UK) Ltd has its registered office in Derby, it's status at Companies House is "Active". We do not know the number of employees at this organisation. This business has 3 directors listed as Birch, David Edward, Birch, Aruna Sharman, Birch, Ivy Hazel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRCH, David Edward 01 February 1996 - 1
BIRCH, Aruna Sharman 27 September 2001 15 June 2011 1
BIRCH, Ivy Hazel 01 February 1996 27 September 2001 1

Filing History

Document Type Date
AP01 - Appointment of director 28 September 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 03 November 2011
TM01 - Termination of appointment of director 15 June 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 09 July 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 28 November 2007
AA - Annual Accounts 29 November 2006
363s - Annual Return 31 January 2006
AA - Annual Accounts 15 December 2005
363s - Annual Return 15 April 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 02 December 2003
363s - Annual Return 06 February 2003
AA - Annual Accounts 16 December 2002
363s - Annual Return 11 April 2002
AA - Annual Accounts 30 November 2001
288a - Notice of appointment of directors or secretaries 26 November 2001
288b - Notice of resignation of directors or secretaries 26 November 2001
363s - Annual Return 21 February 2001
AA - Annual Accounts 12 December 2000
363s - Annual Return 01 March 2000
AA - Annual Accounts 03 December 1999
363s - Annual Return 19 March 1999
AA - Annual Accounts 02 December 1998
363s - Annual Return 16 February 1998
AA - Annual Accounts 28 November 1997
288c - Notice of change of directors or secretaries or in their particulars 24 April 1997
288c - Notice of change of directors or secretaries or in their particulars 24 April 1997
363s - Annual Return 15 April 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 September 1996
287 - Change in situation or address of Registered Office 27 February 1996
288 - N/A 27 February 1996
288 - N/A 27 February 1996
288 - N/A 27 February 1996
288 - N/A 27 February 1996
NEWINC - New incorporation documents 01 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.