Founded in 2001, Omniflex (UK) Ltd has its registered office in Stockport, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. Omniflex (UK) Ltd is registered for VAT. Bradshaw, Gary, Celine, David Harry, Gaines, Paul Sydney are the current directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADSHAW, Gary | 17 January 2005 | - | 1 |
| CELINE, David Harry | 20 June 2001 | - | 1 |
| GAINES, Paul Sydney | 20 June 2001 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 July 2020 | |
| AA - Annual Accounts | 25 March 2020 | |
| CS01 - N/A | 09 August 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| CS01 - N/A | 09 July 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 31 July 2017 | |
| PSC02 - N/A | 12 July 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| AD01 - Change of registered office address | 07 September 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| AA - Annual Accounts | 14 March 2016 | |
| AR01 - Annual Return | 30 June 2015 | |
| AA - Annual Accounts | 07 November 2014 | |
| RESOLUTIONS - N/A | 04 August 2014 | |
| SH08 - Notice of name or other designation of class of shares | 04 August 2014 | |
| SH01 - Return of Allotment of shares | 04 August 2014 | |
| CC04 - Statement of companies objects | 04 August 2014 | |
| AR01 - Annual Return | 30 June 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 02 July 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| CH01 - Change of particulars for director | 10 December 2012 | |
| CH01 - Change of particulars for director | 10 December 2012 | |
| CH01 - Change of particulars for director | 10 December 2012 | |
| CH03 - Change of particulars for secretary | 10 December 2012 | |
| AR01 - Annual Return | 05 July 2012 | |
| AA - Annual Accounts | 02 December 2011 | |
| AR01 - Annual Return | 11 July 2011 | |
| CH01 - Change of particulars for director | 11 July 2011 | |
| CH01 - Change of particulars for director | 11 July 2011 | |
| AA - Annual Accounts | 07 March 2011 | |
| AR01 - Annual Return | 13 September 2010 | |
| CH01 - Change of particulars for director | 10 September 2010 | |
| CH01 - Change of particulars for director | 10 September 2010 | |
| CH01 - Change of particulars for director | 10 September 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| 363a - Annual Return | 18 September 2009 | |
| AA - Annual Accounts | 27 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2008 | |
| 363a - Annual Return | 26 August 2008 | |
| AA - Annual Accounts | 02 December 2007 | |
| 363a - Annual Return | 28 August 2007 | |
| 395 - Particulars of a mortgage or charge | 21 June 2007 | |
| AA - Annual Accounts | 05 October 2006 | |
| 363a - Annual Return | 24 July 2006 | |
| AA - Annual Accounts | 09 September 2005 | |
| 363s - Annual Return | 20 July 2005 | |
| 395 - Particulars of a mortgage or charge | 22 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2005 | |
| AA - Annual Accounts | 19 January 2005 | |
| 363s - Annual Return | 05 July 2004 | |
| AA - Annual Accounts | 27 February 2004 | |
| 363s - Annual Return | 18 July 2003 | |
| AA - Annual Accounts | 25 November 2002 | |
| RESOLUTIONS - N/A | 27 August 2002 | |
| RESOLUTIONS - N/A | 27 August 2002 | |
| MISC - Miscellaneous document | 15 August 2002 | |
| 363s - Annual Return | 16 July 2002 | |
| 287 - Change in situation or address of Registered Office | 18 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2001 | |
| NEWINC - New incorporation documents | 20 June 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 June 2007 | Outstanding |
N/A |
| Debenture | 15 April 2005 | Outstanding |
N/A |
