OMEGA KITCHENS (LEICESTERSHIRE) LIMITED
LUTTERWORTH OMEGA KITCHENS & BATHROOMS LTD

Hellopages » Leicestershire » Harborough » LE17 4JA

Company number 04526414
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address ALEXANDRA HOUSE, BILTON WAY, LUTTERWORTH, LEICESTERSHIRE, LE17 4JA
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Scott Lee Pope as a secretary on 31 December 2015. The most likely internet sites of OMEGA KITCHENS (LEICESTERSHIRE) LIMITED are www.omegakitchensleicestershire.co.uk, and www.omega-kitchens-leicestershire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Narborough Rail Station is 7.2 miles; to South Wigston Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omega Kitchens Leicestershire Limited is a Private Limited Company. The company registration number is 04526414. Omega Kitchens Leicestershire Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of Omega Kitchens Leicestershire Limited is Alexandra House Bilton Way Lutterworth Leicestershire Le17 4ja. The company`s financial liabilities are £128.59k. It is £69.54k against last year. The cash in hand is £86.24k. It is £-34.52k against last year. And the total assets are £258.48k, which is £-1.92k against last year. POPE, Scott Lee is a Secretary of the company. POPE, Scott Lee is a Director of the company. Secretary DAVIES POPE, Penny Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAVIES POPE, Penny Anne has been resigned. Director POPE, Lee Walter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".


omega kitchens (leicestershire) Key Finiance

LIABILITIES £128.59k
+117%
CASH £86.24k
-29%
TOTAL ASSETS £258.48k
-1%
All Financial Figures

Current Directors

Secretary
POPE, Scott Lee
Appointed Date: 31 December 2015

Director
POPE, Scott Lee
Appointed Date: 06 April 2003
51 years old

Resigned Directors

Secretary
DAVIES POPE, Penny Anne
Resigned: 30 December 2015
Appointed Date: 04 September 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

Director
DAVIES POPE, Penny Anne
Resigned: 31 December 2015
Appointed Date: 04 September 2002
52 years old

Director
POPE, Lee Walter
Resigned: 30 April 2003
Appointed Date: 04 September 2002
63 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

Persons With Significant Control

Scott Lee Pope
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

OMEGA KITCHENS (LEICESTERSHIRE) LIMITED Events

15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
01 Mar 2016
Appointment of Scott Lee Pope as a secretary on 31 December 2015
19 Jan 2016
Termination of appointment of Penny Anne Davies Pope as a secretary on 30 December 2015
19 Jan 2016
Termination of appointment of Penny Anne Davies Pope as a director on 31 December 2015
...
... and 38 more events
27 Sep 2002
Secretary resigned
27 Sep 2002
Director resigned
27 Sep 2002
New secretary appointed;new director appointed
27 Sep 2002
New director appointed
04 Sep 2002
Incorporation

OMEGA KITCHENS (LEICESTERSHIRE) LIMITED Charges

15 April 2013
Charge code 0452 6414 0001
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…