OMEGA PISTONS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » B62 9DW

Company number 01118742
Status Active
Incorporation Date 18 June 1973
Company Type Private Limited Company
Address OAK BARN RD, HALESOWEN, WEST MIDLANDS, B62 9DW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 200 . The most likely internet sites of OMEGA PISTONS LIMITED are www.omegapistons.co.uk, and www.omega-pistons.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-two years and four months. Omega Pistons Limited is a Private Limited Company. The company registration number is 01118742. Omega Pistons Limited has been working since 18 June 1973. The present status of the company is Active. The registered address of Omega Pistons Limited is Oak Barn Rd Halesowen West Midlands B62 9dw. The company`s financial liabilities are £447.75k. It is £38.31k against last year. The cash in hand is £127.08k. It is £-21.26k against last year. And the total assets are £554.4k, which is £39.95k against last year. HADLEY, Frederick John Richard is a Secretary of the company. ANDERSSON, Bengt Olaf is a Director of the company. ANDERSSON, Krister is a Director of the company. HADLEY, Frederick John Richard is a Director of the company. HADLEY, Philip is a Director of the company. The company operates in "Other manufacturing n.e.c.".


omega pistons Key Finiance

LIABILITIES £447.75k
+9%
CASH £127.08k
-15%
TOTAL ASSETS £554.4k
+7%
All Financial Figures

Current Directors

Secretary
HADLEY, Frederick John Richard
Director
ANDERSSON, Bengt Olaf

83 years old
Director
ANDERSSON, Krister
Appointed Date: 01 January 2011
48 years old
Director
HADLEY, Frederick John Richard

87 years old
Director
HADLEY, Philip
Appointed Date: 01 August 1995
59 years old

Persons With Significant Control

Mr Bengt Olaf Andersson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frederick John Richard Hadley
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMEGA PISTONS LIMITED Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 200
22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
27 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 200
...
... and 62 more events
12 Apr 1988
Accounts for a small company made up to 31 July 1987
12 Apr 1988
Return made up to 26/02/88; full list of members
16 Aug 1987
Full accounts made up to 31 July 1986
16 Aug 1987
Return made up to 13/07/87; full list of members
21 Feb 1987
Return made up to 26/08/86; full list of members

OMEGA PISTONS LIMITED Charges

8 December 2009
Deposit agreement
Delivered: 11 December 2009
Status: Satisfied on 22 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Each of the items comprised within the deposit being the…
15 November 1983
Mortgage
Delivered: 21 November 1983
Status: Satisfied on 13 August 2009
Persons entitled: Barclays Bank PLC
Description: Motor vehicle:- car - mercedes diesel 240D registration…
15 November 1983
Mortgage
Delivered: 21 November 1983
Status: Satisfied on 13 August 2009
Persons entitled: Barclays Bank PLC
Description: Motor vehicle:- car B.M.W. 520 registration number A600 hkv.
30 September 1982
Legal charge
Delivered: 13 October 1982
Status: Satisfied on 13 August 2009
Persons entitled: Barclays Bank PLC
Description: F/H wilbern works and oak works, oakbarn road, halesowen…

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