OMNIFLEX (UK) LIMITED

OMNIFLEX (UK) LIMITED is an active private limited company, incorporated on 20 June 2001. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on Wellington Road South, Stockport. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. OMNIFLEX (UK) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number04238032
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/06/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1123 WELLINGTON ROAD SOUTH
Post TownSTOCKPORT
CountryENGLAND
PostcodeSK1 3TH

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/03/2025
Last Made Up Date15/03/2024

Return

Next Due Date26/07/2017
Last Made Up Date28/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46520 - Wholesale of electronic and telecommunications equipment and parts

Company Name History

From incorporation onwards:
OMNIFLEX (UK) LIMITED

Directors

(The company's officers)
MR GARY BRADSHAW
(~65 year old British national)
123 WELLINGTON ROAD SOUTH, STOCKPORT, SK1 3TH, ENGLAND
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 17/01/2005
MR DAVID HARRY CELINE
(~71 year old South African national)
123 WELLINGTON ROAD SOUTH, STOCKPORT, SK1 3TH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in AUSTRALIA
Appointed on 20/06/2001
MR CALVIN GORDON THOMPSON
(~42 year old British national)
123 WELLINGTON ROAD SOUTH, STOCKPORT, CHESHIRE, SK1 3TH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SOUTH AFRICA
Appointed on 30/06/2023
MR PAUL SYDNEY GAINES
(~72 year old South African national)
123 WELLINGTON ROAD SOUTH, STOCKPORT, SK1 3TH, ENGLAND
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in SOUTH AFRICA
Appointed on 20/06/2001

Connections

(Shared officers)
  • MR DAVID HARRY CELINE
  • MR CALVIN GORDON THOMPSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)