Company number 06751193
Status Active
Incorporation Date 17 November 2008
Company Type Private Limited Company
Address WHITEHALL LODGE WHITEHALL ROAD, HAMPTON BISHOP, HEREFORD, HR1 4LA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
GBP 100
. The most likely internet sites of OMAG LTD are www.omag.co.uk, and www.omag.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Omag Ltd is a Private Limited Company.
The company registration number is 06751193. Omag Ltd has been working since 17 November 2008.
The present status of the company is Active. The registered address of Omag Ltd is Whitehall Lodge Whitehall Road Hampton Bishop Hereford Hr1 4la. . LISOUSKAYA, Yauheniya is a Secretary of the company. PAKAS, Laurynas is a Director of the company. Secretary VAKHIDOVA, Tatyana has been resigned. Director MAGAMADOV, Oleg has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Director
MAGAMADOV, Oleg
Resigned: 04 February 2014
Appointed Date: 18 November 2008
50 years old
Persons With Significant Control
Mr Laurynas Pakas
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
OMAG LTD Events
12 Dec 2016
Confirmation statement made on 26 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Feb 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 18 more events
26 Nov 2008
Director appointed mr oleg magamadov
26 Nov 2008
Registered office changed on 26/11/2008 from 3 fayre oakes green kings acre hereford HR4 0QT uk
26 Nov 2008
Ad 18/11/08\gbp si 99@1=99\gbp ic 1/100\
18 Nov 2008
Appointment terminated director peter valaitis
17 Nov 2008
Incorporation