Omniport Norwich Limited. Head office in Norwich. Check Director.

Omniport Norwich Limited, Norwich

Omniport Norwich Limited is a private limited company. Previously, it was called Mandaco 373 Limited (changed on 2004-02-19). Situated at Norwich Airport, Amsterdam Way, Norwich NR6 6JA, this 20 years old enterprise was incorporated on 2004-02-10 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this firm: Katherine C. (appointed on 26 February 2016), Andrew B. (appointed on 01 July 2008). As for the secretaries (1 in total), we can name: Katherine C. (appointed on 13 February 2015).

About
Name: Omniport Norwich Limited
Number: 05040365
Incorporation date: 2004-02-10
End of financial year: 31 March


Address:	Norwich Airport Amsterdam Way Norwich NR6 6JA
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Omniport Limited

6 April 2016

Address	Norwich Airport Amsterdam Way, Norwich, NR6 6JA, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03973189
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Omniport Norwich Limited confirmation statement filing is 2024-04-14. The previous confirmation statement was submitted on 2023-03-31. The deadline for the next accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up to 31 March 2023.

1 person of significant control is indexed in the official register, an only firm Omniport Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Amsterdam Way, NR6 6JA Norwich.

Company filing

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Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 17th, August 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 17th, August 2023 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 15th, August 2022 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 24th, August 2021 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 17th, February 2021 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 13th, August 2019 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 17th, September 2018 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 27th, November 2017 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 18th, August 2017 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 18th, August 2017 \| incorporation	Free Download (17 pages)
SH08	Change of share class name or designation filed on: 10th, August 2017 \| capital	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 4th, January 2017 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2016 filed on: 3rd, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 3, 2016: 1.03 GBP capital
AA	Full accounts data made up to March 31, 2015 filed on: 12th, January 2016 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 29th, April 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2015 filed on: 11th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 11, 2015: 1.03 GBP capital
SH02	Sub-division of shares on November 18, 2014 filed on: 19th, December 2014 \| capital	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, December 2014 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 19th, December 2014 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 19th, December 2014 \| resolution
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, December 2014 \| resolution
SH01	Capital declared on November 28, 2014: 1.03 GBP filed on: 12th, December 2014 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2014 filed on: 7th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 7, 2014: 1.00 GBP capital
AA	Group of companies' accounts made up to March 31, 2013 filed on: 6th, January 2014 \| accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2013 filed on: 5th, March 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 7th, January 2013 \| accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2012 filed on: 14th, February 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 21st, December 2011 \| accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2011 filed on: 5th, April 2011 \| annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 11th, January 2011 \| accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2010 filed on: 12th, March 2010 \| annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to March 31, 2009 filed on: 3rd, February 2010 \| accounts	Free Download (32 pages)
363a	Period up to March 4, 2009 - Annual return with full member list filed on: 4th, March 2009 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2008 filed on: 8th, October 2008 \| accounts	Free Download (31 pages)
363a	Period up to February 28, 2008 - Annual return with full member list filed on: 28th, February 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 20th, September 2007 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 20th, September 2007 \| accounts	Free Download (33 pages)
363s	Period up to March 24, 2007 - Annual return with full member list filed on: 24th, March 2007 \| annual return	Free Download (8 pages)
363s	Period up to March 24, 2007 - Annual return with full member list filed on: 24th, March 2007 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 19th, October 2006 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 19th, October 2006 \| accounts	Free Download (27 pages)
363s	Period up to February 22, 2006 - Annual return with full member list filed on: 22nd, February 2006 \| annual return	Free Download (7 pages)
363s	Period up to February 22, 2006 - Annual return with full member list filed on: 22nd, February 2006 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 10th, November 2005 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 10th, November 2005 \| accounts	Free Download (25 pages)
363s	Period up to May 18, 2005 - Annual return with full member list filed on: 18th, May 2005 \| annual return	Free Download (7 pages)
363s	Period up to May 18, 2005 - Annual return with full member list filed on: 18th, May 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 6th, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 6th, April 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, March 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, March 2004 \| resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2004 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2004 \| incorporation	Free Download (21 pages)

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