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OMC Investments Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Horsham
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    OMC Investments Limited
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    00991581
  • Listing UID
    95172
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Location
  • Springfield House, Horsham RH12 2RG, UK

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Geolocation Details
  • Latitude
    51.06408
  • Longitude
    -0.331103
  • Easting
    517039.0
  • Northing
    130741.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDU291224
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, May 4, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    EVANS, Jonathan Charles Glyn
    Appointed On: July 1, 2016
    Occupation: N/A
    Role: director
    Address: Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG, United Kingdom
    MITCHELL, Jemma Clare
    Appointed On: January 8, 2021
    Occupation: N/A
    Role: director
    Address: Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG
    ROSE, Dawn Pamela
    Appointed On: August 28, 1998
    Occupation: N/A
    Role: director
    Address: Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG, United Kingdom
    HIBBIN, Stephen
    Appointed On: October 2, 2000
    Occupation: N/A
    Role: secretary
    Address: 3 Hazel Grove, Arundel, West Sussex, BN18 9JD
    Resigned On: April 1, 2006
    MITCHELL, Emma Louise
    Appointed On: May 22, 2007
    Occupation: N/A
    Role: secretary
    Address: Eugenia House, Littleworth Lane, Cowfold, West Sussex, RH13 8JF
    Resigned On: December 3, 2014
    AUTOMOTIVE & FINANCIAL GRP (COMPANY SECRETARIAL SEVICES) LIMITED
    Appointed On: N/A
    Occupation: N/A
    Role: corporate-secretary
    Address: Columbia Drive, Worthing, West Sussex, BN13 3HD
    Resigned On: July 7, 1993
    CARLINK LIMITED
    Appointed On: July 7, 1993
    Occupation: N/A
    Role: corporate-secretary
    Address: Columbia Drive, Worthing, West Sussex, BN13 3HD
    Resigned On: December 12, 1993
    DONNINGTON SECRETARIES LIMITED
    Appointed On: April 1, 2006
    Occupation: N/A
    Role: corporate-secretary
    Address: C/O Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, Westsussex, PO20 7AJ
    Resigned On: May 22, 2007
    NUK (COMPANY SECRETARIAL SERVICES) LIMITED
    Appointed On: N/A
    Occupation: N/A
    Role: corporate-secretary
    Address: Spectrum House, 20/26 Cursitor Street, London, EC4A 1HY
    Resigned On: October 2, 2000
    BOTNAR, Octav
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Columbia Drive, Worthing, West Sussex, BN13 3HD
    Resigned On: July 11, 1998
    BRUDERER, Otto, Dr
    Appointed On: December 16, 2002
    Occupation: N/A
    Role: director
    Address: Laettenstrasse 103, Uitikon, Ch-8142, Switzerland
    Resigned On: April 18, 2018
    DAULBY, Charles William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 17 Sea Lane, Ferring, Worthing, West Sussex, BN12 5DP
    Resigned On: May 27, 1993
    GROVES, Brian Arthur
    Appointed On: December 22, 1997
    Occupation: N/A
    Role: director
    Address: 'sarum' Ivy Gates, St Peter Port, Guernsey, SY1 1QT
    Resigned On: April 14, 2021
    GROVES, Brian Arthur
    Appointed On: November 30, 1993
    Occupation: N/A
    Role: director
    Address: Sarum, Mare Hill, Pulborough, West Sussex, RH20 2ED
    Resigned On: October 9, 1996
    HADDOCK, Frank Nicholas Fraser
    Appointed On: November 30, 1993
    Occupation: N/A
    Role: director
    Address: Wallhurst Manor, Cowfold, West Sussex, RH13 8AW
    Resigned On: January 29, 1997
    HUNT, Michael John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 34 Tongdean Avenue, Hove, East Sussex, BN3 6TN
    Resigned On: June 28, 1993
    MOSS, Graham Howard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 46 Stradella Road, London, SE24 9HA
    Resigned On: August 10, 1993
    NORTH, James Sinclair Howard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Granby, Barns Farm Lane, Storrington, West Sussex, RH20 4AH
    Resigned On: September 30, 1993
    WEDER, Manfred
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Buergi 8, Ch 9425 Thal, Switzerland, FOREIGN
    Resigned On: June 4, 2002
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    July 31, 2025
    Period End On
    July 31, 2025
    Period Start On
    August 1, 2024
    Type
    full
    Next Accounts
    Due On
    April 30, 2027
    Overdue
    No
    Period End On
    July 31, 2026
    Period Start On
    August 1, 2025
    Next Due
    April 30, 2027
    Next Made Up To
    July 31, 2026
    Overdue
    No
    Company Name
    OMC INVESTMENTS LIMITED
    Company Number
    00991581
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 12, 2025
    Next Due
    December 26, 2026
    Next Made Up To
    December 12, 2026
    Overdue
    No
    Date Of Creation
    October 13, 1970
    ETag
    4885e345b8871849d595aed32724dc9391aa2e85
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 12, 2015
    Previous Company Names
    Ceased On
    November 21, 2007
    Effective From
    January 2, 1984
    Name
    NISSAN U.K. LIMITED
    Ceased On
    January 2, 1984
    Effective From
    October 13, 1970
    Name
    DATSUN U.K. LIMITED
    Registered Office Address
    Address Line 1
    Springfield House
    Address Line 2
    Springfield Road
    Locality
    Horsham
    Post Code
    RH12 2RG
    Region
    West Sussex
    Type
    ltd

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