OMC Motor Holdings Limited

Company Name	OMC Motor Holdings Limited
Company Status	Active
Company Number	03965427
Category	Private Limited Company
Incorporation Date	5 April 2000(24 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robin Mellor Eglin
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	05 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Manchester Road Oldham Lancashire OL8 4AU

Director Name	Sally Hoyles
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 April 2000(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	1 Manchester Road Oldham Lancashire OL8 4AU

Director Name	Mr Jonathan James Eglin
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 April 2000(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Manchester Road Oldham Lancashire OL8 4AU

Director Name	Christine Eglin
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(9 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Manchester Road Oldham Lancashire OL8 4AU

Director Name	Mr Paul McKinstry
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	365 Chester Road Hartford Northwich Cheshire CW8 1QR

Secretary Name	Mr Paul McKinstry
Nationality	British
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	365 Chester Road Hartford Northwich Cheshire CW8 1QR

Secretary Name	Mr Robin Mellor Eglin
Nationality	British
Status	Resigned
Appointed	30 April 2000(3 weeks, 4 days after company formation)
Appointment Duration	7 years, 11 months (resigned 22 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield House Wallhill Road Dobcross Oldham Lancashire OL3 5BH

Contact

Website	www.omcmotorgroup.com/
Telephone	0161 2874133
Telephone region	Manchester

Location

Registered Address	1 Manchester Road Oldham Lancashire OL8 4AU
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Werneth
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Turnover	£42,455,530
Gross Profit	£5,616,816
Net Worth	£12,499,900
Cash	£1,027,373
Current Liabilities	£7,865,546

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

2 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
15 September 2023	Group of companies' accounts made up to 31 December 2022 (35 pages)
25 April 2023	Termination of appointment of Christine Eglin as a director on 11 March 2023 (1 page)
3 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
5 October 2022	Group of companies' accounts made up to 31 December 2021 (36 pages)
7 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
2 January 2022	Group of companies' accounts made up to 31 December 2020 (35 pages)
2 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
6 January 2021	Group of companies' accounts made up to 31 December 2019 (32 pages)
3 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
12 September 2019	Group of companies' accounts made up to 31 December 2018 (32 pages)
4 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
17 September 2018	Group of companies' accounts made up to 31 December 2017 (31 pages)
2 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
15 September 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
15 September 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
6 October 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
6 October 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
17 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 755,800 (5 pages)
17 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 755,800 (5 pages)
2 July 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
2 July 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
26 February 2015	Director's details changed for Christine Eglin on 1 April 2014 (2 pages)
26 February 2015	Director's details changed for Sally Hoyles on 1 April 2014 (2 pages)
26 February 2015	Director's details changed for Mr Robin Mellor Eglin on 1 April 2014 (2 pages)
26 February 2015	Director's details changed for Mr Robin Mellor Eglin on 1 April 2014 (2 pages)
26 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 755,800 (5 pages)
26 February 2015	Director's details changed for Jonathan James Eglin on 1 April 2014 (2 pages)
26 February 2015	Director's details changed for Christine Eglin on 1 April 2014 (2 pages)
26 February 2015	Director's details changed for Sally Hoyles on 1 April 2014 (2 pages)
26 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 755,800 (5 pages)
26 February 2015	Director's details changed for Christine Eglin on 1 April 2014 (2 pages)
26 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 755,800 (5 pages)
26 February 2015	Director's details changed for Jonathan James Eglin on 1 April 2014 (2 pages)
26 February 2015	Director's details changed for Mr Robin Mellor Eglin on 1 April 2014 (2 pages)
26 February 2015	Director's details changed for Sally Hoyles on 1 April 2014 (2 pages)
26 February 2015	Director's details changed for Jonathan James Eglin on 1 April 2014 (2 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
16 April 2014	Auditor's resignation (1 page)
16 April 2014	Auditor's resignation (1 page)
27 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 755,800 (7 pages)
27 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 755,800 (7 pages)
27 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 755,800 (7 pages)
23 May 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
23 May 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
26 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
26 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
26 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
30 August 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
30 August 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
21 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
21 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
21 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
24 September 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
24 September 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
29 April 2010	Director's details changed for Christine Eglin on 1 January 2010 (2 pages)
29 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
29 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
29 April 2010	Director's details changed for Christine Eglin on 1 January 2010 (2 pages)
29 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
29 April 2010	Director's details changed for Christine Eglin on 1 January 2010 (2 pages)
26 August 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
26 August 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
5 May 2009	Return made up to 05/04/09; full list of members (6 pages)
5 May 2009	Return made up to 05/04/09; full list of members (6 pages)
4 June 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
4 June 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
6 May 2008	Appointment terminated secretary robin eglin (1 page)
6 May 2008	Appointment terminated secretary robin eglin (1 page)
28 April 2008	Return made up to 05/04/08; full list of members (6 pages)
28 April 2008	Return made up to 05/04/08; full list of members (6 pages)
9 September 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
9 September 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
3 May 2007	Return made up to 05/04/07; full list of members (4 pages)
3 May 2007	Return made up to 05/04/07; full list of members (4 pages)
24 October 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
24 October 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Return made up to 05/04/06; full list of members (4 pages)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Return made up to 05/04/06; full list of members (4 pages)
10 August 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
10 August 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
27 May 2005	Return made up to 05/04/05; full list of members (12 pages)
27 May 2005	Return made up to 05/04/05; full list of members (12 pages)
12 August 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
12 August 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
11 May 2004	Return made up to 05/04/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 May 2004	Return made up to 05/04/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 June 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
24 June 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
19 May 2003	Return made up to 05/04/03; full list of members (10 pages)
19 May 2003	Return made up to 05/04/03; full list of members (10 pages)
19 December 2002	Nc inc already adjusted 01/10/02 (1 page)
19 December 2002	Ad 01/10/02--------- Â£ si 175000@1=175000 Â£ ic 580800/755800 (4 pages)
19 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 December 2002	Ad 01/10/02--------- Â£ si 175000@1=175000 Â£ ic 580800/755800 (4 pages)
19 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 December 2002	Nc inc already adjusted 01/10/02 (1 page)
15 July 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
15 July 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
17 April 2002	Return made up to 05/04/02; full list of members (10 pages)
17 April 2002	Return made up to 05/04/02; full list of members (10 pages)
15 November 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
15 November 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
15 November 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
15 November 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
5 July 2001	Nc inc already adjusted 10/04/01 (5 pages)
5 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 July 2001	Nc inc already adjusted 10/04/01 (5 pages)
5 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 July 2001	Memorandum and Articles of Association (8 pages)
5 July 2001	Memorandum and Articles of Association (8 pages)
15 June 2001	Return made up to 05/04/01; full list of members (9 pages)
15 June 2001	Return made up to 05/04/01; full list of members (9 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
27 December 2000	Resolutions WRES13 ‐ Written resolution (1 page)
27 December 2000	Resolutions WRES13 ‐ Written resolution (1 page)
14 August 2000	Secretary resigned;director resigned (1 page)
14 August 2000	Secretary resigned;director resigned (1 page)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	New secretary appointed (2 pages)
5 April 2000	Incorporation (20 pages)
5 April 2000	Incorporation (20 pages)

OMC Motor Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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