OMC JOINERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOMC JOINERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04173505
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OMC JOINERY LIMITED?

    • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing

    Where is OMC JOINERY LIMITED located?

    Registered Office Address
    8-10 Giltway
    Giltbrook
    NG16 2GN Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OMC JOINERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for OMC JOINERY LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for OMC JOINERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Aug 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 27, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 27, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Oliver Mark Cook on Aug 18, 2017

    2 pagesCH01

    Satisfaction of charge 4 in full

    2 pagesMR04

    Satisfaction of charge 041735050006 in full

    1 pagesMR04

    Satisfaction of charge 041735050005 in full

    1 pagesMR04

    Registered office address changed from Unit 8 Giltway Giltbrook Industrial Estate Giltbrook Nottingham NG16 2GN to 8-10 Giltway Giltbrook Nottingham NG16 2GN on Aug 07, 2023

    1 pagesAD01

    Cessation of Oliver Cook as a person with significant control on Jul 25, 2023

    1 pagesPSC07

    Cessation of Edward Graham Cook as a person with significant control on Jul 25, 2023

    1 pagesPSC07

    Notification of Jpc Uk Holdings Ltd as a person with significant control on Jul 25, 2023

    2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 27, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 27, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 28, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 05, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    3 pagesCS01

    Who are the officers of OMC JOINERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Edward Graham
    Giltway
    Giltbrook
    NG16 2GN Nottingham
    8-10
    England
    Director
    Giltway
    Giltbrook
    NG16 2GN Nottingham
    8-10
    England
    United KingdomBritish91672850002
    COOK, Oliver Mark
    Giltway
    Giltbrook
    NG16 2GN Nottingham
    8-10
    England
    Director
    Giltway
    Giltbrook
    NG16 2GN Nottingham
    8-10
    England
    EnglandBritish75042780003
    COOK, Gillian
    620 Wollaton Road
    Wollaton
    NG8 2AA Nottingham
    Nottinghamshire
    Secretary
    620 Wollaton Road
    Wollaton
    NG8 2AA Nottingham
    Nottinghamshire
    British75041770002
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Who are the persons with significant control of OMC JOINERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jpc Uk Holdings Ltd
    Maritime Business Park
    Livingstone Road
    HU13 0EG Hessle
    4 Maritime House
    East Yorkshire
    United Kingdom
    Jul 25, 2023
    Maritime Business Park
    Livingstone Road
    HU13 0EG Hessle
    4 Maritime House
    East Yorkshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number14929508
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Edward Graham Cook
    Giltway
    Giltbrook Industrial Estate Giltbrook
    NG16 2GN Nottingham
    Unit 8
    Apr 06, 2016
    Giltway
    Giltbrook Industrial Estate Giltbrook
    NG16 2GN Nottingham
    Unit 8
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Oliver Cook
    Giltway
    Giltbrook Industrial Estate Giltbrook
    NG16 2GN Nottingham
    Unit 8
    Apr 06, 2016
    Giltway
    Giltbrook Industrial Estate Giltbrook
    NG16 2GN Nottingham
    Unit 8
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0