OMEGA CAPITAL LIMITED
HUDDERSFIELD OMEGA CAPITAL HOLDINGS LIMITED

Hellopages » West Yorkshire » Kirklees » HD8 8BJ

Company number 05830232
Status Active
Incorporation Date 26 May 2006
Company Type Private Limited Company
Address GIBSON BOOTH, NEW COURT ABBEY ROAD NORTH, SHEPLEY, HUDDERSFIELD, HD8 8BJ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 20 July 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of OMEGA CAPITAL LIMITED are www.omegacapital.co.uk, and www.omega-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Omega Capital Limited is a Private Limited Company. The company registration number is 05830232. Omega Capital Limited has been working since 26 May 2006. The present status of the company is Active. The registered address of Omega Capital Limited is Gibson Booth New Court Abbey Road North Shepley Huddersfield Hd8 8bj. . BONOMI, Francois is a Director of the company. ZINZEN, Stefan is a Director of the company. Secretary BONOMI, Frederique Anne has been resigned. The company operates in "Financial management".


Current Directors

Director
BONOMI, Francois
Appointed Date: 26 May 2006
60 years old

Director
ZINZEN, Stefan
Appointed Date: 02 June 2014
53 years old

Resigned Directors

Secretary
BONOMI, Frederique Anne
Resigned: 30 June 2009
Appointed Date: 26 May 2006

Persons With Significant Control

Mr Francois Pierre Bonomi
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - 75% or more

OMEGA CAPITAL LIMITED Events

22 Mar 2017
Accounts for a small company made up to 30 June 2016
05 Aug 2016
Confirmation statement made on 20 July 2016 with updates
21 Mar 2016
Accounts for a small company made up to 30 June 2015
24 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 40,000

04 Nov 2014
Accounts for a small company made up to 30 June 2014
...
... and 24 more events
10 Jul 2006
Ad 30/06/06--------- £ si 40000@1=40000 £ ic 2/40002
10 Jul 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities

10 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

07 Jun 2006
Company name changed omega capital holdings LIMITED\certificate issued on 07/06/06
26 May 2006
Incorporation