OMEGA DIGITAL LIMITED
LANCASTER THE ACCOMMODATION COMPANY LIMITED

Hellopages » Lancashire » Lancaster » LA1 4XQ

Company number 04410213
Status Active
Incorporation Date 5 April 2002
Company Type Private Limited Company
Address C/O OMEGA HOLIDAYS PLC, WHITE CROSS, LANCASTER, LANCASHIRE, LA1 4XQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-25 . The most likely internet sites of OMEGA DIGITAL LIMITED are www.omegadigital.co.uk, and www.omega-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Omega Digital Limited is a Private Limited Company. The company registration number is 04410213. Omega Digital Limited has been working since 05 April 2002. The present status of the company is Active. The registered address of Omega Digital Limited is C O Omega Holidays Plc White Cross Lancaster Lancashire La1 4xq. . ADAMS, Nigel David is a Secretary of the company. ADAMS, Nigel David is a Director of the company. Secretary MCDERMOTT, Judith Anne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MCDERMOTT, Judith Anne has been resigned. Director MCDERMOTT, Michael has been resigned. Director SYKES, Susan Gail has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ADAMS, Nigel David
Appointed Date: 28 January 2003
Director
ADAMS, Nigel David
Appointed Date: 28 January 2003
63 years old

Resigned Directors

Secretary
MCDERMOTT, Judith Anne
Resigned: 28 January 2003
Appointed Date: 05 April 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 April 2002
Appointed Date: 05 April 2002
Director
MCDERMOTT, Judith Anne
Resigned: 28 January 2003
Appointed Date: 05 April 2002
88 years old
Director
MCDERMOTT, Michael
Resigned: 28 January 2003
Appointed Date: 05 April 2002
79 years old
Director
SYKES, Susan Gail
Resigned: 06 April 2010
Appointed Date: 28 January 2003
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 April 2002
Appointed Date: 05 April 2002

Persons With Significant Control

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

OMEGA DIGITAL LIMITED Events

26 Aug 2016
Confirmation statement made on 16 August 2016 with updates
18 Aug 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-25
28 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
24 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 36 more events
12 Sep 2002
New secretary appointed;new director appointed
12 Sep 2002
New director appointed
27 Jun 2002
Ad 05/04/02--------- £ si 99@1=99 £ ic 1/100
27 Jun 2002
Accounting reference date extended from 30/04/03 to 30/09/03
05 Apr 2002
Incorporation

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