OMEGA AIR HOLIDAYS LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 4XQ

Company number 04728533
Status Active
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address C/O OMEGA HOLIDAYS PLC, WHITE CROSS, LANCASTER, LA1 4XQ
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport, 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registration of charge 047285330001, created on 4 November 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of OMEGA AIR HOLIDAYS LIMITED are www.omegaairholidays.co.uk, and www.omega-air-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Omega Air Holidays Limited is a Private Limited Company. The company registration number is 04728533. Omega Air Holidays Limited has been working since 09 April 2003. The present status of the company is Active. The registered address of Omega Air Holidays Limited is C O Omega Holidays Plc White Cross Lancaster La1 4xq. . ADAMS, Nigel David is a Secretary of the company. ADAMS, Nigel David is a Director of the company. Director SYKES, Susan Gail has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
ADAMS, Nigel David
Appointed Date: 09 April 2003

Director
ADAMS, Nigel David
Appointed Date: 09 April 2003
63 years old

Resigned Directors

Director
SYKES, Susan Gail
Resigned: 06 April 2010
Appointed Date: 09 April 2003
61 years old

Persons With Significant Control

Omega Holidays Plc
Notified on: 16 August 2016
Nature of control: Ownership of shares – 75% or more

OMEGA AIR HOLIDAYS LIMITED Events

16 Nov 2016
Registration of charge 047285330001, created on 4 November 2016
01 Sep 2016
Full accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 16 August 2016 with updates
28 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2,000

24 Jul 2015
Full accounts made up to 31 December 2014
...
... and 29 more events
03 May 2003
Resolutions
  • ELRES ‐ Elective resolution

03 May 2003
Resolutions
  • ELRES ‐ Elective resolution

02 May 2003
Ad 09/04/03--------- £ si 99@1=99 £ ic 1/100
02 May 2003
Accounting reference date shortened from 30/04/04 to 31/12/03
09 Apr 2003
Incorporation

OMEGA AIR HOLIDAYS LIMITED Charges

4 November 2016
Charge code 0472 8533 0001
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…