OMEGA (U.K.) HOLDINGS LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 6JW

Company number 01824106
Status Active
Incorporation Date 12 June 1984
Company Type Private Limited Company
Address 28 LAMBOURNE CLOSE, CRAWLEY, ENGLAND, RH10 6JW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Appointment of Mr Ayman Shaibani as a director on 28 February 2017; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of OMEGA (U.K.) HOLDINGS LIMITED are www.omegaukholdings.co.uk, and www.omega-u-k-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Balcombe Rail Station is 3.9 miles; to Littlehaven Rail Station is 6.2 miles; to Salfords (Surrey) Rail Station is 6.5 miles; to Redhill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omega U K Holdings Limited is a Private Limited Company. The company registration number is 01824106. Omega U K Holdings Limited has been working since 12 June 1984. The present status of the company is Active. The registered address of Omega U K Holdings Limited is 28 Lambourne Close Crawley England Rh10 6jw. . CARTWRIGHT, Jaqueline Deborah is a Secretary of the company. EVANS, Timothy David John is a Director of the company. MEGERISI, Abubaker Mohamed is a Director of the company. MEGERISI, Omar is a Director of the company. SHAIBANI, Ayman is a Director of the company. Secretary KNIPE, Philip Andrew has been resigned. Director KNIPE, Philip Andrew has been resigned. Director MEGERISI, Abubaker has been resigned. Director MEGERISI, Hazem Omar has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CARTWRIGHT, Jaqueline Deborah
Appointed Date: 23 June 1994
Director
EVANS, Timothy David John

71 years old
Director
MEGERISI, Abubaker Mohamed
Appointed Date: 06 May 1994
79 years old
Director
MEGERISI, Omar

75 years old
Director
SHAIBANI, Ayman
Appointed Date: 28 February 2017
49 years old

Resigned Directors

Secretary
KNIPE, Philip Andrew
Resigned: 23 June 1994
Director
KNIPE, Philip Andrew
Resigned: 23 June 1994
Appointed Date: 02 September 1992
72 years old
Director
MEGERISI, Abubaker
Resigned: 31 December 1992
79 years old
Director
MEGERISI, Hazem Omar
Resigned: 27 November 2015
Appointed Date: 18 April 2008
53 years old

Persons With Significant Control

Thomas Haas
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

OMEGA (U.K.) HOLDINGS LIMITED Events

09 Mar 2017
Appointment of Mr Ayman Shaibani as a director on 28 February 2017
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
09 Jun 2016
Register(s) moved to registered inspection location C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT
07 Dec 2015
Director's details changed for Mr Abubaker Mohamed Megerisi on 27 November 2015
...
... and 88 more events
04 Mar 1987
New director appointed
19 Feb 1987
Return made up to 31/12/86; full list of members
09 Jan 1987
Full accounts made up to 31 December 1984
13 Sep 1986
Group of companies' accounts made up to 31 December 1985
12 Jun 1984
Incorporation

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