Omni Executive Search International Limited

Company Name	Omni Executive Search International Limited
Director	Robert Neil Leggett
Company Status	Active
Company Number	05602212
Category	Private Limited Company
Incorporation Date	25 October 2005(18 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Robert Neil Leggett
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 October 2005(same day as company formation)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	2nd Floor Charter House Woodlands Road Altrincham Cheshire WA14 1HF

Secretary Name	Robert Neil Leggett
Status	Current
Appointed	01 January 2023(17 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	2nd Floor Charter House Woodlands Road Altrincham Cheshire WA14 1HF

Director Name	Mr Keith Arnold Leggett
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ridge York Drive Bowdon Altrincham Cheshire WA14 3HF

Secretary Name	Mr Keith Arnold Leggett
Nationality	British
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ridge York Drive Bowdon Altrincham Cheshire WA14 3HF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	omnirms.com
Email address	[email protected]
Telephone	0161 9294343
Telephone region	Manchester

Location

Registered Address	2nd Floor Charter House Woodlands Road Altrincham Cheshire WA14 1HF
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Omni Resource Management Solutions LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	25 October 2023 (6 months, 2 weeks ago)
Next Return Due	8 November 2024 (6 months from now)

Filing History

31 October 2022	Confirmation statement made on 25 October 2022 with updates (5 pages)
20 May 2022	Accounts for a dormant company made up to 28 February 2022 (4 pages)
23 November 2021	Accounts for a dormant company made up to 28 February 2021 (4 pages)
4 November 2021	Confirmation statement made on 25 October 2021 with updates (5 pages)
24 November 2020	Confirmation statement made on 25 October 2020 with updates (5 pages)
28 October 2020	Accounts for a dormant company made up to 29 February 2020 (4 pages)
6 November 2019	Confirmation statement made on 25 October 2019 with updates (5 pages)
18 October 2019	Accounts for a dormant company made up to 28 February 2019 (4 pages)
7 November 2018	Confirmation statement made on 25 October 2018 with updates (5 pages)
19 June 2018	Accounts for a dormant company made up to 28 February 2018 (5 pages)
28 November 2017	Accounts for a dormant company made up to 28 February 2017 (4 pages)
28 November 2017	Accounts for a dormant company made up to 28 February 2017 (4 pages)
8 November 2017	Confirmation statement made on 25 October 2017 with updates (5 pages)
8 November 2017	Confirmation statement made on 25 October 2017 with updates (5 pages)
4 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
31 August 2016	Accounts for a dormant company made up to 29 February 2016 (6 pages)
31 August 2016	Accounts for a dormant company made up to 29 February 2016 (6 pages)
16 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (5 pages)
16 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (5 pages)
30 July 2015	Accounts for a dormant company made up to 28 February 2015 (6 pages)
30 July 2015	Accounts for a dormant company made up to 28 February 2015 (6 pages)
3 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (5 pages)
3 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (5 pages)
29 September 2014	Accounts for a dormant company made up to 28 February 2014 (6 pages)
29 September 2014	Accounts for a dormant company made up to 28 February 2014 (6 pages)
18 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1 (5 pages)
18 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1 (5 pages)
13 August 2013	Registered office address changed from 6Th Floor Cardinal House 20 St Mary's Parsonage Manchester Lancashire M3 2LG on 13 August 2013 (2 pages)
13 August 2013	Registered office address changed from 6Th Floor Cardinal House 20 St Mary's Parsonage Manchester Lancashire M3 2LG on 13 August 2013 (2 pages)
23 July 2013	Accounts for a dormant company made up to 28 February 2013 (7 pages)
23 July 2013	Accounts for a dormant company made up to 28 February 2013 (7 pages)
28 March 2013	Auditor's resignation (1 page)
28 March 2013	Auditor's resignation (1 page)
5 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
22 May 2012	Accounts for a small company made up to 29 February 2012 (5 pages)
22 May 2012	Accounts for a small company made up to 29 February 2012 (5 pages)
2 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
17 August 2011	Accounts for a small company made up to 28 February 2011 (5 pages)
17 August 2011	Accounts for a small company made up to 28 February 2011 (5 pages)
9 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
9 November 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
3 January 2010	Accounts for a small company made up to 28 February 2009 (6 pages)
3 January 2010	Accounts for a small company made up to 28 February 2009 (6 pages)
4 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
5 February 2009	Return made up to 25/10/08; full list of members (3 pages)
5 February 2009	Return made up to 25/10/08; full list of members (3 pages)
14 October 2008	Accounts for a small company made up to 28 February 2008 (6 pages)
14 October 2008	Accounts for a small company made up to 28 February 2008 (6 pages)
9 November 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
9 November 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
2 November 2007	Return made up to 25/10/07; full list of members (2 pages)
2 November 2007	Return made up to 25/10/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
8 March 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
2 January 2007	Return made up to 25/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2007	Return made up to 25/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2006	Accounting reference date shortened from 31/10/06 to 28/02/06 (1 page)
11 December 2006	Accounting reference date shortened from 31/10/06 to 28/02/06 (1 page)
22 February 2006	Secretary resigned (1 page)
22 February 2006	New secretary appointed;new director appointed (3 pages)
22 February 2006	New director appointed (3 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	New director appointed (3 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	New secretary appointed;new director appointed (3 pages)
22 February 2006	Secretary resigned (1 page)
25 October 2005	Incorporation (16 pages)
25 October 2005	Incorporation (16 pages)

Omni Executive Search International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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