OMEGA FLEX INDUSTRIAL LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7AW

Company number 06969687
Status Active
Incorporation Date 22 July 2009
Company Type Private Limited Company
Address 125 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7AW
Home Country United Kingdom
Nature of Business 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 3 November 2015. The most likely internet sites of OMEGA FLEX INDUSTRIAL LIMITED are www.omegaflexindustrial.co.uk, and www.omega-flex-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omega Flex Industrial Limited is a Private Limited Company. The company registration number is 06969687. Omega Flex Industrial Limited has been working since 22 July 2009. The present status of the company is Active. The registered address of Omega Flex Industrial Limited is 125 Wood Street London United Kingdom Ec2v 7aw. . SCANLAN, Timothy Patrick is a Secretary of the company. ALBINO, Mark Francis is a Director of the company. HOBEN, Kevin Ralph is a Director of the company. KANE, Paul James is a Director of the company. RIVEST, Dean William is a Director of the company. SCANLAN, Timothy Patrick is a Director of the company. Secretary PENNSEC LIMITED has been resigned. Director BOSI, Gianfranco has been resigned. The company operates in "Manufacture of tubes, pipes, hollow profiles and related fittings, of steel".


Current Directors

Secretary
SCANLAN, Timothy Patrick
Appointed Date: 22 July 2009

Director
ALBINO, Mark Francis
Appointed Date: 22 July 2009
73 years old

Director
HOBEN, Kevin Ralph
Appointed Date: 22 July 2009
78 years old

Director
KANE, Paul James
Appointed Date: 22 July 2009
57 years old

Director
RIVEST, Dean William
Appointed Date: 22 July 2009
56 years old

Director
SCANLAN, Timothy Patrick
Appointed Date: 22 July 2009
70 years old

Resigned Directors

Secretary
PENNSEC LIMITED
Resigned: 22 July 2009
Appointed Date: 22 July 2009

Director
BOSI, Gianfranco
Resigned: 22 July 2009
Appointed Date: 22 July 2009
64 years old

Persons With Significant Control

Omega Flex Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OMEGA FLEX INDUSTRIAL LIMITED Events

29 Sep 2016
Accounts for a small company made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 22 July 2016 with updates
03 Nov 2015
Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 3 November 2015
03 Oct 2015
Accounts for a small company made up to 31 December 2014
23 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100

...
... and 17 more events
24 Jul 2009
Director appointed kevin ralph hoben
23 Jul 2009
Ad 22/07/09-22/07/09\gbp si 99@1=99\gbp ic 1/100\
23 Jul 2009
Appointment terminated secretary pennsec LIMITED
23 Jul 2009
Appointment terminated director gianfranco bosi
22 Jul 2009
Incorporation