OMEGA PROJECT SOLUTIONS LIMITED
CHEPSTOW BROOKSON (5256D) LIMITED

Hellopages » Gloucestershire » Forest of Dean » NP16 7JU

Company number 06088390
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address 15 BIGSTONE MEADOW, TUTSHILL, CHEPSTOW, WALES, NP16 7JU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 45 Cassini Drive Oakhurst Swindon Wiltshire SN25 2JX to 15 Bigstone Meadow Tutshill Chepstow NP16 7JU on 8 March 2017; Director's details changed for Mr Simon Meyer on 8 March 2017; Confirmation statement made on 7 February 2017 with updates. The most likely internet sites of OMEGA PROJECT SOLUTIONS LIMITED are www.omegaprojectsolutions.co.uk, and www.omega-project-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Caldicot Rail Station is 6.1 miles; to Avonmouth Rail Station is 10.3 miles; to Bristol Parkway Rail Station is 10.6 miles; to Filton Abbey Wood Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omega Project Solutions Limited is a Private Limited Company. The company registration number is 06088390. Omega Project Solutions Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Omega Project Solutions Limited is 15 Bigstone Meadow Tutshill Chepstow Wales Np16 7ju. . MEYER, Heather Julie is a Secretary of the company. MEYER, Simon is a Director of the company. Secretary NWL SECRETARIES LIMITED has been resigned. Secretary TAYLOR, Penny has been resigned. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MEYER, Heather Julie
Appointed Date: 01 February 2013
Director
MEYER, Simon
Appointed Date: 05 April 2007
65 years old

Resigned Directors

Secretary
NWL SECRETARIES LIMITED
Resigned: 06 November 2007
Appointed Date: 01 July 2007
Secretary
TAYLOR, Penny
Resigned: 02 July 2009
Appointed Date: 18 December 2007
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 30 June 2007
Appointed Date: 07 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 07 February 2007

Persons With Significant Control

Mrs Heather Julie Meyer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Meyer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMEGA PROJECT SOLUTIONS LIMITED Events

08 Mar 2017
Registered office address changed from 45 Cassini Drive Oakhurst Swindon Wiltshire SN25 2JX to 15 Bigstone Meadow Tutshill Chepstow NP16 7JU on 8 March 2017
08 Mar 2017
Director's details changed for Mr Simon Meyer on 8 March 2017
05 Mar 2017
Confirmation statement made on 7 February 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 100
...
... and 28 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
23 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2007
Incorporation

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