OMEGAROSE LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 9AP

Company number 01781994
Status Active
Incorporation Date 10 January 1984
Company Type Private Limited Company
Address THE COUNTING HOUSE CHURCH FARM BUSINESS PARK, CORSTON, BATH, ENGLAND, BA2 9AP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Registered office address changed from The Counting House 13a Church Farm Business Park Corston Bath BA2 9AP to The Counting House Church Farm Business Park Corston Bath BA2 9AP on 15 March 2016. The most likely internet sites of OMEGAROSE LIMITED are www.omegarose.co.uk, and www.omegarose.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Omegarose Limited is a Private Limited Company. The company registration number is 01781994. Omegarose Limited has been working since 10 January 1984. The present status of the company is Active. The registered address of Omegarose Limited is The Counting House Church Farm Business Park Corston Bath England Ba2 9ap. The company`s financial liabilities are £18.01k. It is £-1.12k against last year. The cash in hand is £31.7k. It is £-0.49k against last year. And the total assets are £31.7k, which is £-0.57k against last year. ASHFIELD, Clive Anthony is a Secretary of the company. ASHFIELD, Margaret Grace is a Director of the company. Secretary BURROWS, Michelle has been resigned. Director PERRY, Jacqueline Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


omegarose Key Finiance

LIABILITIES £18.01k
-6%
CASH £31.7k
-2%
TOTAL ASSETS £31.7k
-2%
All Financial Figures

Current Directors

Secretary
ASHFIELD, Clive Anthony
Appointed Date: 18 September 2000

Director
ASHFIELD, Margaret Grace
Appointed Date: 08 February 1999
83 years old

Resigned Directors

Secretary
BURROWS, Michelle
Resigned: 18 September 2000

Director
PERRY, Jacqueline Margaret
Resigned: 08 February 1999
60 years old

Persons With Significant Control

Mrs Jacqueline Pelly
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Michelle Ashfield
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Margaret Grace Ashfield
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

OMEGAROSE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
15 Mar 2016
Registered office address changed from The Counting House 13a Church Farm Business Park Corston Bath BA2 9AP to The Counting House Church Farm Business Park Corston Bath BA2 9AP on 15 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2

...
... and 75 more events
25 Mar 1987
Return made up to 31/12/86; full list of members

02 Mar 1987
Registered office changed on 02/03/87 from: unit 1 springwater park crews hole road st george bristol BS5 8AN

30 Jun 1986
New director appointed

20 May 1986
Secretary's particulars changed;director's particulars changed

08 May 1986
Return made up to 23/07/85; full list of members

OMEGAROSE LIMITED Charges

3 October 1984
Legal charge
Delivered: 10 October 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 1, springwater park, crews hole road st george…