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- OMEX AGRICULTURAL HOLDINGS LTD.
OMEX AGRICULTURAL HOLDINGS LTD.
Active - Accounts Filed
General Information
NAME
OMEX AGRICULTURAL HOLDINGS LTD.
COMPANY NUMBER
01121655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20150 -
Manufacture of fertilizers and nitrogen compounds
INCORPORATION DATE
09/07/1973
(51 years and 5 months old)
WEBSITE
www.omexcanada.com
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/04/1983
07/01/1997
OMEX (UK) LIMITED
View all previous names
Previous Names
25/04/1983 07/01/1997 OMEX (UK) LIMITED
31/12/1979 25/04/1983 OMEX AGRICULTURAL LIMITED
31/12/1976 31/12/1979 OMNIA AGRICULTURAL INVESTMENTS LIMITED
09/07/1973 31/12/1976 LUNULA LIMITED
CAMBRIDGESHIRE
CB2 1AB
Telephone: 01753622250
TPS: No
Ravenscroft House
Suite 5, 3rd Floor
Cambridge
Cambridgeshire CB2 1
CB2 1AB
Telephone: 622250
The Warrant Hangars
Sutton Road
Tern Hill
Market Drayton, Shropshire
TF9 2JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OMEX INTERNATIONAL LTD | N/A | N/A |
OMEX AGRICULTURAL HOLDINGS LTD. | Active - Accounts Filed | View Report |
OMEX AGRICULTURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Accounts filed |
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 06/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about OMEX AGRICULTURAL HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMEX AGRICULTURAL HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMEX AGRICULTURAL HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Olof Joachim Winkler Von Stiernhielm 26/07/1991 - Present (33 years and 4 months) Born in Nov 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 3 |
View Report |
08/07/2016 - Present (8 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/07/2016 - Present (8 years and 5 months) Born in Mar 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
11/07/2018 - Present (6 years and 5 months) Born in Feb 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 26/07/1991 - 08/06/2016 (24 years and 10 months) Secretary: 26/07/1991 - 08/06/2016 (24 years and 10 months) Born in Jun 1946 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OMEX INTERNATIONAL LTD | N/A | N/A |
OMEX (UK) LIMITED | Active - Accounts Filed | View Report |
OMEX AGRICULTURAL HOLDINGS LTD. | Active - Accounts Filed | View Report |
OMEX AGRICULTURE LIMITED | Active - Accounts Filed | View Report |
OMEX AGRIFLUIDS LIMITED | Active - Accounts Filed | View Report |
OMEX ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
OMEX NITROGEN LIMITED | Active - Accounts Filed | View Report |
OMEX VITECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Accounts filed |
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 06/09/2023 | Event: New Accounts filed |
Date: 13/05/2023 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 30/05/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 09/08/2020 | Event: New Confirmation Statement filed |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 11/08/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 08/08/2018 | Event: New Confirmation Statement filed |
Date: 24/07/2018 | Event: New Board Member Maximilian Olof Winkler (924862693) Appointed |
Date: 08/11/2017 | Event: Change in Reg. Office |
Date: 08/11/2017 | Event: New Board Member David O'Donnell (921110478) Appointed |
Date: 08/11/2017 | Event: David Featherstone (900188500) has left the board |
Date: 08/09/2017 | Event: New Accounts filed |
Date: 09/08/2017 | Event: New Confirmation Statement filed |
Date: 15/08/2016 | Event: New Accounts filed |
Date: 10/08/2016 | Event: New Confirmation Statement filed |
Date: 02/08/2016 | Event: David O'Donnell (921110478) has left the board |
Date: 01/08/2016 | Event: Alastair Edward Rubie (900188498) has left the board |
Date: 01/08/2016 | Event: New Company Secretary David O'Donnell (921110178) Appointed |
Date: 01/08/2016 | Event: New Board Member David O'Donnell (921110478) Appointed |
Date: 18/08/2015 | Event: New Accounts filed |
Date: 05/08/2015 | Event: New Confirmation Statement filed |
Date: 15/08/2014 | Event: New Confirmation Statement filed |
Date: 26/07/2014 | Event: New Accounts filed |
Date: 03/08/2013 | Event: New Confirmation Statement filed |
Date: 16/07/2013 | Event: New Accounts filed |
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