Omnifabric Ltd
- Company number
- 05409215
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 31 Mar 2005
- Dissolved
- 28 Jul 2026
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 31 Mar 2005 | 31 Mar 2005 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 31 Mar 2005 | 31 Mar 2005 |
| HERON, Ian George | Director | 31 Mar 2005 | 30 Jul 2010 |
| HERON, Tracey Jane | Director | 30 Jul 2010 | 28 Jun 2023 |
| WATERS, Michael John | Secretary | 31 Mar 2005 | 28 Jun 2023 |
| WATERS, Michael John | Director | 4 Dec 2013 | 4 Feb 2026 |
| HERON, Ian George | Director | 4 Dec 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Emily Lillian Heron | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Jun 2023 |
| Mr Ian George Heron | Ownership Of Shares 25 To 50 Percent | 28 Jun 2023 | |
| Mr Michael John Waters | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 Dormant | £100 | - | - |
| 31 Mar 2024 | £100 | - | 2 |
| 31 Mar 2023 | £100 | - | 2 |
| 31 Mar 2022 | £100 | - | 5 |
| 31 Mar 2021 | £100 | - | 2 |
| 31 Mar 2020 | - | £100 | 0 |
| 31 Mar 2019 | - | £100 | - |
| 31 Mar 2018 | - | £100 | - |
| 31 Mar 2017 | - | £100 | - |
| 31 Mar 2016 | - | £100 | - |
| 31 Mar 2015 | - | £100 | - |
| 31 Mar 2014 | - | £100 | - |
| 31 Mar 2013 | - | £100 | - |
| 31 Mar 2012 Dormant | £100 | £100 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 Dormant | £100 | £100 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
Connections
Companies at the same address
- A & G Cole Enterprise Limited (15148675)
- A & R Property Rentals Limited (11893333)
- A J W Fabrications Limited (10733714)
- A Kirby Engineering Limited (11904649)
- A Welbourne Flooring Limited (11105008)
- A1 Fabrication Limited (10851503)
- AC Management Consultants Ltd (13710079)
- AKJ Utility Solutions Ltd (13690097)
- Align Fitness Studio Limited (17410239)
- Amac Consultancy Limited (09338537)