Menna Overview
Here’s a quick overview of OMNI CONCIERGE SERVICES LIMITED 👀 — a Mansfield, Nottinghamshire based business that started in 2003.
OMNI CONCIERGE SERVICES LIMITED
- Company statusactive
- Company No04764806
- Age23 years 2 months Incorporated 14 May 2003
- Officers5
Address
Synergy House 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EX, England
OMNI CONCIERGE SERVICES LIMITED is an active company incorporated on 14 May 2003 and based in Mansfield, Nottinghamshire, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 13 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 04 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 16 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 26 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Jan 2022
Resolution
5 Years Ago on 29 May 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 29 May 2021
Capital Name Of Class Of Shares
5 Years Ago on 29 May 2021
Memorandum Articles
5 Years Ago on 29 May 2021
Resolution
5 Years Ago on 29 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 12 Apr 2021
Notification Of A Person With Significant Control Statement
5 Years Ago on 01 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 01 Apr 2021
Capital Allotment Shares
5 Years Ago on 22 Feb 2021
Capital Cancellation Shares
5 Years Ago on 15 Feb 2021
Legacy
5 Years Ago on 15 Feb 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 15 Feb 2021
Legacy
5 Years Ago on 15 Feb 2021
Resolution
5 Years Ago on 15 Feb 2021
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARREN, Kevin Graham | secretary | 01 Dec 2004 | |
| WARREN, Chloe | director | Jul 1997 | 16 Nov 2022 |
| WARREN, Michael James | director | May 2001 | 12 Jun 2020 |
| WARREN, Nicola Ann | director | Jan 1967 | 27 Apr 2020 |
| WARREN, Nigel Antonio | director | Jan 1992 | 12 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Nicola Ann Warren | Jan 1967 | 16 May 2020 |
| Mr Stanley Hawkes | Sep 1938 | 06 Apr 2016 |
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Here’s a quick overview of OMNI CONCIERGE SERVICES LIMITED 👀 — a Mansfield, Nottinghamshire based business that started in 2003.