OMEGA PRODUCT SERVICES LTD
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5GP
Company number 07506858
Status Active
Incorporation Date 26 January 2011
Company Type Private Limited Company
Address UNIT 1 BARONS COURT, GRACEWAYS, BLACKPOOL, LANCASHIRE, UNITED KINGDOM, FY4 5GP
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Registered office address changed from West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP on 13 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of OMEGA PRODUCT SERVICES LTD are www.omegaproductservices.co.uk, and www.omega-product-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifteen years and one months. Omega Product Services Ltd is a Private Limited Company. The company registration number is 07506858. Omega Product Services Ltd has been working since 26 January 2011. The present status of the company is Active. The registered address of Omega Product Services Ltd is Unit 1 Barons Court Graceways Blackpool Lancashire United Kingdom Fy4 5gp. The company`s financial liabilities are £332.52k. It is £-84.94k against last year. And the total assets are £619.3k, which is £30.19k against last year. LEECH, Moira Margaret Michelle is a Director of the company. LEECH, Paul Ivan is a Director of the company. ROBERTSON, Edward James is a Director of the company. ROBERTSON, Katherine is a Director of the company. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


omega product services Key Finiance

LIABILITIES £332.52k
-21%
CASH n/a
TOTAL ASSETS £619.3k
+5%
All Financial Figures

Current Directors

Director
LEECH, Moira Margaret Michelle
Appointed Date: 01 February 2013
57 years old
Director
LEECH, Paul Ivan
Appointed Date: 26 January 2011
64 years old
Director
ROBERTSON, Edward James
Appointed Date: 27 February 2012
57 years old
Director
ROBERTSON, Katherine
Appointed Date: 01 February 2013
55 years old

Persons With Significant Control

Mr Paul Ivan Leech
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

OMEGA PRODUCT SERVICES LTD Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
13 Jul 2016
Registered office address changed from West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP on 13 July 2016
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
16 Sep 2015
Director's details changed for Mrs Katherine Robertson on 15 September 2015
...
... and 17 more events
13 Mar 2012
Annual return made up to 26 January 2012 with full list of shareholders
07 Mar 2012
Appointment of Mr Edward James Robertson as a director
06 Jan 2012
Previous accounting period shortened from 31 January 2012 to 31 December 2011
26 Jul 2011
Particulars of a mortgage or charge / charge no: 1
26 Jan 2011
Incorporation

OMEGA PRODUCT SERVICES LTD Charges

28 May 2013
Charge code 0750 6858 0004
Delivered: 29 May 2013
Status: Satisfied on 10 April 2014
Persons entitled: The North West Fund for Business Loans LP
Description: Contains fixed charge.
31 January 2013
Debenture
Delivered: 7 February 2013
Status: Satisfied on 10 April 2014
Persons entitled: The North West Fund for Business Loans LP
Description: Fixed and floating charge over the undertaking and all…
1 March 2012
All assets debenture
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 July 2011
Debenture
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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