OMEGA GAS (U.K.) LTD
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY5 3BZ

Company number 05580433
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address 112 SEVENOAKS DRIVE, THORNTON CLEVELEYS, BLACKPOOL, LANCASHIRE, FY5 3BZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 200 . The most likely internet sites of OMEGA GAS (U.K.) LTD are www.omegagasuk.co.uk, and www.omega-gas-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Omega Gas U K Ltd is a Private Limited Company. The company registration number is 05580433. Omega Gas U K Ltd has been working since 30 September 2005. The present status of the company is Active. The registered address of Omega Gas U K Ltd is 112 Sevenoaks Drive Thornton Cleveleys Blackpool Lancashire Fy5 3bz. . ROUGHLEY, Mark is a Secretary of the company. ROUGHLEY, Mark is a Director of the company. Secretary CARRUTHERS, Julie Ann has been resigned. Secretary FLACKETT, Joanne has been resigned. Secretary ROUGHLEY, Georgina has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
ROUGHLEY, Mark
Appointed Date: 01 June 2013
Director
ROUGHLEY, Mark
Appointed Date: 30 September 2005
60 years old

Resigned Directors

Secretary
CARRUTHERS, Julie Ann
Resigned: 22 January 2007
Appointed Date: 30 September 2005
Secretary
FLACKETT, Joanne
Resigned: 01 March 2009
Appointed Date: 22 January 2007
Secretary
ROUGHLEY, Georgina
Resigned: 01 June 2013
Appointed Date: 01 March 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005

Persons With Significant Control

Mr Mark Roughley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

OMEGA GAS (U.K.) LTD Events

19 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 200
12 Oct 2015
Director's details changed for Mark Roughley on 30 September 2015
02 Jul 2015
Termination of appointment of Georgina Roughley as a secretary on 1 June 2013
...
... and 28 more events
27 Oct 2005
New director appointed
27 Oct 2005
Ad 13/10/05--------- £ si 200@1=200 £ ic 1/201
11 Oct 2005
Secretary resigned
11 Oct 2005
Director resigned
30 Sep 2005
Incorporation

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