OMEGA TRUST COMPANY LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 7PF

Company number 01722438
Status Active
Incorporation Date 11 May 1983
Company Type Private Limited Company
Address 8 - 10 SOUTH STREET, EPSOM, SURREY, KT18 7PF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2,050,000 . The most likely internet sites of OMEGA TRUST COMPANY LIMITED are www.omegatrustcompany.co.uk, and www.omega-trust-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omega Trust Company Limited is a Private Limited Company. The company registration number is 01722438. Omega Trust Company Limited has been working since 11 May 1983. The present status of the company is Active. The registered address of Omega Trust Company Limited is 8 10 South Street Epsom Surrey Kt18 7pf. . DE CHEZELLES, Charles is a Secretary of the company. BRECHIN PLACE SECRETARIES LIMITED is a Secretary of the company. DE CHEZELLES, Charles is a Director of the company. BRECHIN PLACE DIRECTORS LIMITED is a Director of the company. Secretary BUXTON, Gervase Michael has been resigned. Secretary MILLER, Edward John Charles has been resigned. Director BUXTON, Gervase Michael has been resigned. Director DUBOIS, Herve has been resigned. Director MARCHAND, Philippe Pierre Edouard has been resigned. Director REITER, Manfred has been resigned. Director THUNNISSEN, Jacques has been resigned. Director WIBAUX, Andre Robert Theodore has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DE CHEZELLES, Charles
Appointed Date: 29 March 1996
Secretary
BRECHIN PLACE SECRETARIES LIMITED
Appointed Date: 27 July 2000
Director
DE CHEZELLES, Charles

86 years old
Director
BRECHIN PLACE DIRECTORS LIMITED
Appointed Date: 08 April 1997

Resigned Directors

Secretary
BUXTON, Gervase Michael
Resigned: 31 December 1994
Secretary
MILLER, Edward John Charles
Resigned: 29 March 1996
Appointed Date: 31 December 1994
Director
BUXTON, Gervase Michael
Resigned: 31 December 1994
86 years old
Director
DUBOIS, Herve
Resigned: 08 April 1997
90 years old
Director
MARCHAND, Philippe Pierre Edouard
Resigned: 08 April 1997
Appointed Date: 14 June 1994
79 years old
Director
REITER, Manfred
Resigned: 27 September 1994
Appointed Date: 16 January 1992
83 years old
Director
THUNNISSEN, Jacques
Resigned: 20 October 1993
87 years old
Director
WIBAUX, Andre Robert Theodore
Resigned: 08 April 1997
Appointed Date: 25 January 1994
78 years old

Persons With Significant Control

Charles De Chezelles
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

OMEGA TRUST COMPANY LIMITED Events

17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2,050,000
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2,050,000
...
... and 107 more events
27 Sep 1986
New director appointed
09 Aug 1986
Full accounts made up to 30 June 1985
09 Aug 1986
Return made up to 07/08/86; full list of members
11 May 1983
Certificate of incorporation
11 May 1983
Incorporation

OMEGA TRUST COMPANY LIMITED Charges

29 July 1983
Letter of charge
Delivered: 14 August 1983
Status: Satisfied on 22 September 1988
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…

Similar Companies

OMEGA TRAVEL (HALE) LIMITED OMEGA TRAVEL LIMITED OMEGA TVN LTD OMEGA UK CONSULTING LTD OMEGA UK LIMITED OMEGA UNDERWRITING AGENTS LIMITED OMEGA UNDERWRITING HOLDINGS LIMITED