OVERSEAS MOVING NETWORK INTERNATIONAL LIMITED

Address: Abbey House, 25 Clarendon Road, Redhill, RH1 1QZ

OVERSEAS MOVING NETWORK INTERNATIONAL LIMITED (company# 02036161) is a company registered with Companies House, United Kingdom. The incorporation date is July 11, 1986. The company status is Active.

Company Overview

Company Number 02036161
Company Name OVERSEAS MOVING NETWORK INTERNATIONAL LIMITED
Registered Address Abbey House
25 Clarendon Road
Redhill
RH1 1QZ
England
Company Category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status Active
Origin Country United Kingdom
Incorporation Date 1986-07-11
Mortgage Charges 2
Mortgage Outstanding 1
Mortgage Satisfied 1

Accounts, Returns and Confirmation Statements

Account Category SMALL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to May 4, 2016
Next returns due by June 1, 2017
Last confirmation statement made up to May 4, 2020
Next confirmation statement due by May 18, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
94990 Activities of other membership organizations n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
WATERS, Ian Stuart
Secretary (Active) 1 July 1992 Accountant 3000 Cathedral Hill Industrial Estate, Guildford, Surrey, England, GU2 7YB
DESOUZA, Garfield William
Director (Active) 27 March 2015 Company Director 3000 Cathedral Hill Industrial Estate, Guildford, Surrey, England, GU2 7YB
FERRANTE, Salvatore Peter
Director (Active) 27 March 2015 Company President 3000 Cathedral Hill Industrial Estate, Guildford, Surrey, England, GU2 7YB
JONSSON, Bengt
Director (Active) 10 May 2013 Company Director 19 Hallmarksvagen, Upplands-Vasby, Sweden
LUYCKX, Charles Peter Marie Ghislain
Director (Active) 30 April 2006 Ceo 1793 Cortona Drive, Dainfern, Gauteng 2055, South Africa
MEADER, Keith Noren
Director (Active) 1 May 2012 President 3000 Cathedral Hill Industrial Estate, Guildford, Surrey, England, GU2 7YB
SAUNDERS, Nigel Mayo
Director (Active) 1 May 2012 General Manager 3000 Cathedral Hill Industrial Estate, Guildford, Surrey, England, GU2 7YB
TOEDTLI, Willy Jakob
Director (Active) 24 April 2009 Ceo Bosques De Olivos No 13 Col. Bosques De Las Lomas, Mexico, D.F., 11700, Mexico
SMITHIES, James Michael
Secretary (Resigned) 32 Holley Road, London, W3 7TS
ANSLEY, Tom Hugh Patrick
Director (Resigned) Chairman 8 Summit Lodge, Summit Road, Morningside, Transvaal 2057, South Africa, FOREIGN
BACIGALUPI LABRUCHERIE, Juan Carlos
Director (Resigned) 18 March 1996 Intl Moving Av Felix Bogado 2435, Asuncion, Paraguay, FOREIGN
BELL, Gordon Stuart
Director (Resigned) 9 May 2003 Businessman Cavendish House, 229-235 High Street, Guildford, Surrey, United Kingdom, GU1 3BJ
BENNETT, Richard Guy
Director (Resigned) 9 March 2000 Managing Director 265 Mansfield Avenue, Dariein, Connecticut, 06820, Usa
BORGSTEAT, Jean Jacques
Director (Resigned) Managing Director 40 Avenue Krieg, 1208 Geneva, Switzerland, FOREIGN
BOWEN JNR, Robert S
Director (Resigned) 21 May 1993 Executive 2345 Holly Oak Drive, Danville, California, Usa, 94506
COLWELL, Richard Hormes
Director (Resigned) Executive Peaceable Ridge, Ridgefield, Connecticut 06877, Usa, FOREIGN
CORTEZ, Johnny
Director (Resigned) 18 May 1992 Vice President And General Man Av 10 De Agosto 13150les Cedros, Quito, Ecuador, 17011204
CROOKS, Stephen French, President
Director (Resigned) 27 April 2001 Manager 1225 Pembroke Road, Jacksonville 32259, Florida, Usa
FAULKNER, Birger Tore
Director (Resigned) 21 May 1993 General Manager Fargargardstorget 68, S-116 43 Stockholm, Sweden
GARDINER, Errol Vivian
Director (Resigned) Managing Director 80 Nevay Road, Miramer, Wellington, New Zealand, FOREIGN
GERARD, Stephen
Director (Resigned) Removals Executive 35 Van Reussalaer Av, Stamford, Connecticut, Usa, FOREIGN
GRAEBEL, William Herbert
Director (Resigned) 30 April 2006 Relocation Company President 1933 Montane Drive East, Golden, Colorado 80401, Usa
HADDAD, Jean Luc
Director (Resigned) 18 March 1996 President 15 Rue Faraday, 750/7, Paris, France
HOPKINS, Thomas Roderick
Director (Resigned) 18 May 1992 President Chief Operations Off 1252 Donlea Crescent, Oakville, Ontario, Canada, L6J 1V7
IVERSEN, Lars Lykke
Director (Resigned) 7 May 1995 Managing Director Repulse Bay Garden 20/Fl, 36 Belleview Drive, Hongkong, Hong Kong
KAYE, Denis Henry
Director (Resigned) 9 March 2000 Businessman 14 Avenue Beauvais, Constantia, Cape Town, 7800, South Africa, FOREIGN
KAYE, Denis Henry
Director (Resigned) 18 May 1992 Businessman 14 Avenue Beauvais, Constantia, Cape Town, 7800, South Africa, FOREIGN
KENT, Graham Keith
Director (Resigned) 5 May 1994 Director 5/88 St Georges Crescent, Drummoyne, New South Wales, Australia, 2047
KERR, Nicholas
Director (Resigned) 7 May 2004 Company Director 117 Archer Way, Swanley, Kent, BR8 7XW
LAPORTA, Jorge Patricio
Director (Resigned) 21 May 1993 President Ward Van Lines Avda Americo Vespucio 2050, Quilcura, Santiago, Metropolitana, Chile
LE ROUX, Louis Johan
Director (Resigned) 5 May 1994 Co Dir 337 Bryanston Drive, Bryanston, Sandtow, South Africa
LIE, Rolf Kaare
Director (Resigned) Director Broveien 25, 1315 Nesoeya, Norway, FOREIGN
LIM, Eric
Director (Resigned) 9 March 2000 Managing Director 29 Jalam Bumbong, Singapore, 739852, Singapore, FOREIGN
MASON, Michael Paul
Director (Resigned) 18 May 1992 Managing Director 43 Bower Road, Woolton Hill, Liverpool, Merseyside, L25 4RG
MOSCHOPOULOS BEINOGLOU, Orphee, Managing Director
Director (Resigned) 9 March 2000 Businessman 2a Evripidou Street, Athens, Kallithea, Gr 17674, FOREIGN

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
no individual or entity with signficant control
(Notified on 2017-05-04)
persons with significant control statement

Office Location

Street Address ABBEY HOUSE
25 CLARENDON ROAD
Post Town REDHILL
Post Code RH1 1QZ

Companies in the same location

Entity Name Office Address Incorporation Date Status
Advanpress Limited Abbey House, Clarendon Road, Redhill, RH1 1QZ 1958-04-24 Active
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J W R Plastering and Building Services Limited Abbey House, 25 Clarendon Road, Redhill, Surrey, RH1 1QZ 2020-10-26 Active
Reflect Interiors Limited Abbey House, 25 Clarendon Road, Redhill, Surrey, RH1 1QZ 2020-10-13 Active
Thomasbella Limited Abbey House, 25 Clarendon Road, Redhill, Surrey, RH1 1QZ 2020-10-12 Active
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Cre International Limited 25 Clarendon Rd, Redhill, RH1 1QZ 2018-01-31 Active - Proposal to Strike off
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Vactech Services Limited 15 Midhurst Close, Crawley, West Sussex, RH1 0BS 2009-03-16 Active - Proposal to Strike off
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Levolved Ltd 41 Wordsworth Mead, Redhill, Surrey, RH1 1AH 2018-07-20 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
WATERS, Ian Stuart
Secretary (Active) 1 July 1992 Accountant 3000 Cathedral Hill Industrial Estate, Guildford, Surrey, England, GU2 7YB
DESOUZA, Garfield William
Director (Active) 27 March 2015 Company Director 3000 Cathedral Hill Industrial Estate, Guildford, Surrey, England, GU2 7YB
FERRANTE, Salvatore Peter
Director (Active) 27 March 2015 Company President 3000 Cathedral Hill Industrial Estate, Guildford, Surrey, England, GU2 7YB
JONSSON, Bengt
Director (Active) 10 May 2013 Company Director 19 Hallmarksvagen, Upplands-Vasby, Sweden
LUYCKX, Charles Peter Marie Ghislain
Director (Active) 30 April 2006 Ceo 1793 Cortona Drive, Dainfern, Gauteng 2055, South Africa
MEADER, Keith Noren
Director (Active) 1 May 2012 President 3000 Cathedral Hill Industrial Estate, Guildford, Surrey, England, GU2 7YB
SAUNDERS, Nigel Mayo
Director (Active) 1 May 2012 General Manager 3000 Cathedral Hill Industrial Estate, Guildford, Surrey, England, GU2 7YB
TOEDTLI, Willy Jakob
Director (Active) 24 April 2009 Ceo Bosques De Olivos No 13 Col. Bosques De Las Lomas, Mexico, D.F., 11700, Mexico
SMITHIES, James Michael
Secretary (Resigned) 32 Holley Road, London, W3 7TS
ANSLEY, Tom Hugh Patrick
Director (Resigned) Chairman 8 Summit Lodge, Summit Road, Morningside, Transvaal 2057, South Africa, FOREIGN
BACIGALUPI LABRUCHERIE, Juan Carlos
Director (Resigned) 18 March 1996 Intl Moving Av Felix Bogado 2435, Asuncion, Paraguay, FOREIGN
BELL, Gordon Stuart
Director (Resigned) 9 May 2003 Businessman Cavendish House, 229-235 High Street, Guildford, Surrey, United Kingdom, GU1 3BJ
BENNETT, Richard Guy
Director (Resigned) 9 March 2000 Managing Director 265 Mansfield Avenue, Dariein, Connecticut, 06820, Usa
BORGSTEAT, Jean Jacques
Director (Resigned) Managing Director 40 Avenue Krieg, 1208 Geneva, Switzerland, FOREIGN
BOWEN JNR, Robert S
Director (Resigned) 21 May 1993 Executive 2345 Holly Oak Drive, Danville, California, Usa, 94506
COLWELL, Richard Hormes
Director (Resigned) Executive Peaceable Ridge, Ridgefield, Connecticut 06877, Usa, FOREIGN
CORTEZ, Johnny
Director (Resigned) 18 May 1992 Vice President And General Man Av 10 De Agosto 13150les Cedros, Quito, Ecuador, 17011204
CROOKS, Stephen French, President
Director (Resigned) 27 April 2001 Manager 1225 Pembroke Road, Jacksonville 32259, Florida, Usa
FAULKNER, Birger Tore
Director (Resigned) 21 May 1993 General Manager Fargargardstorget 68, S-116 43 Stockholm, Sweden
GARDINER, Errol Vivian
Director (Resigned) Managing Director 80 Nevay Road, Miramer, Wellington, New Zealand, FOREIGN
GERARD, Stephen
Director (Resigned) Removals Executive 35 Van Reussalaer Av, Stamford, Connecticut, Usa, FOREIGN
GRAEBEL, William Herbert
Director (Resigned) 30 April 2006 Relocation Company President 1933 Montane Drive East, Golden, Colorado 80401, Usa
HADDAD, Jean Luc
Director (Resigned) 18 March 1996 President 15 Rue Faraday, 750/7, Paris, France
HOPKINS, Thomas Roderick
Director (Resigned) 18 May 1992 President Chief Operations Off 1252 Donlea Crescent, Oakville, Ontario, Canada, L6J 1V7
IVERSEN, Lars Lykke
Director (Resigned) 7 May 1995 Managing Director Repulse Bay Garden 20/Fl, 36 Belleview Drive, Hongkong, Hong Kong
KAYE, Denis Henry
Director (Resigned) 9 March 2000 Businessman 14 Avenue Beauvais, Constantia, Cape Town, 7800, South Africa, FOREIGN
KAYE, Denis Henry
Director (Resigned) 18 May 1992 Businessman 14 Avenue Beauvais, Constantia, Cape Town, 7800, South Africa, FOREIGN
KENT, Graham Keith
Director (Resigned) 5 May 1994 Director 5/88 St Georges Crescent, Drummoyne, New South Wales, Australia, 2047
KERR, Nicholas
Director (Resigned) 7 May 2004 Company Director 117 Archer Way, Swanley, Kent, BR8 7XW
LAPORTA, Jorge Patricio
Director (Resigned) 21 May 1993 President Ward Van Lines Avda Americo Vespucio 2050, Quilcura, Santiago, Metropolitana, Chile
LE ROUX, Louis Johan
Director (Resigned) 5 May 1994 Co Dir 337 Bryanston Drive, Bryanston, Sandtow, South Africa
LIE, Rolf Kaare
Director (Resigned) Director Broveien 25, 1315 Nesoeya, Norway, FOREIGN
LIM, Eric
Director (Resigned) 9 March 2000 Managing Director 29 Jalam Bumbong, Singapore, 739852, Singapore, FOREIGN
MASON, Michael Paul
Director (Resigned) 18 May 1992 Managing Director 43 Bower Road, Woolton Hill, Liverpool, Merseyside, L25 4RG
MOSCHOPOULOS BEINOGLOU, Orphee, Managing Director
Director (Resigned) 9 March 2000 Businessman 2a Evripidou Street, Athens, Kallithea, Gr 17674, FOREIGN

Companies with the same officer

Company Name Office Address Status Officer Name
KERR, Nicholas GOSSELIN UK LIMITED Suite 135 Interchange House, 81-85 Station Road, Croydon, CR0 2AJ Active
KERR, Nicholas PINNACLE DUCTWORK MANUFACTURERS LIMITED 13 Market Road, Richmond, TW9 4LZ Active
KERR, Nicholas VENTMARK LTD 1-13 Market Road, Richmond, Surrey, TW9 4LZ Active
KERR, Nicholas HRV ENTERPRISES LIMITED 13 Market Road, Richmond, Surrey, TW9 4LZ Active
KERR, Nicholas NO PLAN B LIMITED The Stables Stansted Park, Rowlands Castle, Havant, Hampshire, PO9 6DX Active
KERR, Nicholas GOSSELIN MOBILITY UK LIMITED Suite 135 Interchange House, 81-85 Station Road, Croydon, CR0 2AJ Active
KERR, Nicholas THE MOVERS TRADING CLUB LTD Tangent House, 62 Exchange Road, Watford, Hertfordshire, WD18 0TG Active

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Post Town REDHILL
Post Code RH1 1QZ
SIC Code 94990

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.