OMEGA VALVES LIMITED

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Company number 02063887
Status Active
Incorporation Date 13 October 1986
Company Type Private Limited Company
Address 117 CHARTERHOUSE STREET, LONDON, EC1M 6AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Daniel Eliot Horton on 6 December 2016; Director's details changed for Mr Daniel Eliot Horton on 6 December 2016. The most likely internet sites of OMEGA VALVES LIMITED are www.omegavalves.co.uk, and www.omega-valves.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omega Valves Limited is a Private Limited Company. The company registration number is 02063887. Omega Valves Limited has been working since 13 October 1986. The present status of the company is Active. The registered address of Omega Valves Limited is 117 Charterhouse Street London Ec1m 6aa. . HORTON, Daniel Eliot is a Secretary of the company. HORTON, Daniel Eliot is a Director of the company. HORTON, Joseph Nicholas is a Director of the company. Secretary HORTON, Carole Ann has been resigned. Director HORTON, Carole Ann has been resigned. Director HORTON, Charles Arthur has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HORTON, Daniel Eliot
Appointed Date: 30 January 1998

Director
HORTON, Daniel Eliot
Appointed Date: 01 October 2015
50 years old

Director
HORTON, Joseph Nicholas
Appointed Date: 01 October 2015
46 years old

Resigned Directors

Secretary
HORTON, Carole Ann
Resigned: 30 January 1998

Director
HORTON, Carole Ann
Resigned: 30 January 1998
82 years old

Director
HORTON, Charles Arthur
Resigned: 02 February 2015
80 years old

Persons With Significant Control

Mr Daniel Eliot Horton
Notified on: 31 December 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Joseph Horton
Notified on: 31 December 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMEGA VALVES LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Dec 2016
Director's details changed for Mr Daniel Eliot Horton on 6 December 2016
19 Dec 2016
Director's details changed for Mr Daniel Eliot Horton on 6 December 2016
19 Dec 2016
Director's details changed for Mr Daniel Eliot Horton on 6 December 2016
16 Dec 2016
Secretary's details changed for Daniel Eliot Horton on 6 December 2016
...
... and 73 more events
25 Nov 1987
Accounting reference date shortened from 31/03 to 12/10

13 Nov 1987
Accounts made up to 12 October 1987

13 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Nov 1987
Return made up to 12/10/87; full list of members

13 Oct 1986
Certificate of Incorporation