Menna Overview
Here’s a quick overview of OMNI PUMP INTERNATIONAL LIMITED 👀 — a Gloucestershire based business that started in 1993.
OMNI PUMP INTERNATIONAL LIMITED
- Company statusactive
- Company No02812959
- Age33 years 3 months Incorporated 27 April 1993
- Officers5
Address
Foxhouse Stonedale Road Oldends Industrial Estate, Stonehouse, Gloucestershire, GL10 3SA, England
OMNI PUMP INTERNATIONAL LIMITED is an active company incorporated on 27 April 1993 and based in Gloucestershire, England. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Feb 2024
Memorandum Articles
3 Years Ago on 16 Jun 2023
Resolution
3 Years Ago on 16 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 May 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Aug 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Andrew Paul | director | Jul 1976 | 18 Jan 2023 |
| STACK, Cornelius | director | Nov 1967 | 31 May 2023 |
| STACK, Michael | director | Oct 1964 | 31 May 2023 |
| STACK, Richard | director | Feb 1971 | 31 May 2023 |
| STACK, Robert | director | Nov 1972 | 31 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tricel Holdings (Uk) Limited | 31 May 2023 | |
| Mr Richard Anthony Collis | Sep 1965 | 06 Apr 2016 |
| Mr Andrew Paul Davies | Jul 1976 | 06 Apr 2016 |
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Here’s a quick overview of OMNI PUMP INTERNATIONAL LIMITED 👀 — a Gloucestershire based business that started in 1993.