OMEGA ADMINISTRATION SERVICES LIMITED
LONDON OMEGA GROUP SERVICES LIMITED

Hellopages » City of London » City of London » EC3M 7HA

Company number 05697675
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address GALLERY 9, ONE LIME STREET, LONDON, UNITED KINGDOM, EC3M 7HA
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Mr. Robert John Harden as a director on 16 January 2017; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Stuart Robert Davies as a director on 22 November 2016. The most likely internet sites of OMEGA ADMINISTRATION SERVICES LIMITED are www.omegaadministrationservices.co.uk, and www.omega-administration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omega Administration Services Limited is a Private Limited Company. The company registration number is 05697675. Omega Administration Services Limited has been working since 03 February 2006. The present status of the company is Active. The registered address of Omega Administration Services Limited is Gallery 9 One Lime Street London United Kingdom Ec3m 7ha. . COOPER, Paul David is a Director of the company. HARDEN, Robert John is a Director of the company. Secretary DONOVAN, Paul has been resigned. Secretary GREENFIELD, James William has been resigned. Secretary SMITH, Andrew David has been resigned. Secretary DEWEY & LEBOEUF CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADIE, Andrew James has been resigned. Director BUGLER, Nicholas John Roland has been resigned. Director DALY, Mark Ian has been resigned. Director DAVIES, Stuart Robert has been resigned. Director JAMES, Penelope Jane has been resigned. Director LAW, Robert David has been resigned. Director MANNING, Stephen Trevor has been resigned. Director REED, David Michael has been resigned. Director TOLLIDAY, Richard Vernon has been resigned. Director WATSON, Michael Clive has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
COOPER, Paul David
Appointed Date: 11 April 2013
52 years old
Director
HARDEN, Robert John
Appointed Date: 16 January 2017
53 years old

Resigned Directors

Secretary
DONOVAN, Paul
Resigned: 07 May 2013
Appointed Date: 05 September 2012
Secretary
GREENFIELD, James William
Resigned: 10 February 2016
Appointed Date: 07 May 2013
Secretary
SMITH, Andrew David
Resigned: 23 August 2012
Appointed Date: 01 November 2007
Secretary
DEWEY & LEBOEUF CORPORATE SERVICES LIMITED
Resigned: 01 November 2007
Appointed Date: 03 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Director
ADIE, Andrew James
Resigned: 02 September 2010
Appointed Date: 24 July 2008
64 years old
Director
BUGLER, Nicholas John Roland
Resigned: 16 August 2006
Appointed Date: 03 February 2006
65 years old
Director
DALY, Mark Ian
Resigned: 20 August 2012
Appointed Date: 16 August 2006
60 years old
Director
DAVIES, Stuart Robert
Resigned: 22 November 2016
Appointed Date: 28 July 2016
57 years old
Director
JAMES, Penelope Jane
Resigned: 09 March 2011
Appointed Date: 01 November 2007
56 years old
Director
LAW, Robert David
Resigned: 22 February 2013
Appointed Date: 20 August 2012
62 years old
Director
MANNING, Stephen Trevor
Resigned: 29 July 2016
Appointed Date: 20 August 2012
62 years old
Director
REED, David Michael
Resigned: 20 August 2012
Appointed Date: 04 April 2011
67 years old
Director
TOLLIDAY, Richard Vernon
Resigned: 24 July 2008
Appointed Date: 16 August 2006
64 years old
Director
WATSON, Michael Clive
Resigned: 29 July 2016
Appointed Date: 20 August 2012
71 years old

Persons With Significant Control

Omega Underwriting Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OMEGA ADMINISTRATION SERVICES LIMITED Events

23 Jan 2017
Appointment of Mr. Robert John Harden as a director on 16 January 2017
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Dec 2016
Termination of appointment of Stuart Robert Davies as a director on 22 November 2016
11 Oct 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Register(s) moved to registered office address Gallery 9 One Lime Street London EC3M 7HA
...
... and 70 more events
29 Aug 2006
New director appointed
23 Aug 2006
Memorandum and Articles of Association
21 Aug 2006
Company name changed omega group services LIMITED\certificate issued on 21/08/06
06 Feb 2006
Secretary resigned
03 Feb 2006
Incorporation

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