OMEGA REGENT LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE4 2WA

Company number 03725111
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address 2 MONKS CRESCENT, LEICESTER, LEICESTERSHIRE, LE4 2WA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Zephelena Celestina Williams as a secretary on 8 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of OMEGA REGENT LIMITED are www.omegaregent.co.uk, and www.omega-regent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Omega Regent Limited is a Private Limited Company. The company registration number is 03725111. Omega Regent Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Omega Regent Limited is 2 Monks Crescent Leicester Leicestershire Le4 2wa. . WILLIAMS, Leo Isaac, Augustus is a Director of the company. Secretary WILLIAMS, Zephelena Celestina has been resigned. Nominee Secretary BANNER & ASSOCIATES LTD has been resigned. Nominee Director BANNER NOMINEES LTD has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
WILLIAMS, Leo Isaac, Augustus
Appointed Date: 05 March 1999
63 years old

Resigned Directors

Secretary
WILLIAMS, Zephelena Celestina
Resigned: 08 March 2017
Appointed Date: 05 March 1999

Nominee Secretary
BANNER & ASSOCIATES LTD
Resigned: 03 March 1999
Appointed Date: 03 March 1999

Nominee Director
BANNER NOMINEES LTD
Resigned: 03 March 1999
Appointed Date: 03 March 1999

Persons With Significant Control

Mr Leo Isaac, Augustus Williams
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

OMEGA REGENT LIMITED Events

15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
15 Mar 2017
Termination of appointment of Zephelena Celestina Williams as a secretary on 8 March 2017
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100

11 Mar 2016
Secretary's details changed for Mrs Zephelena Celestina Williams on 4 July 2014
...
... and 38 more events
18 Mar 1999
Registered office changed on 18/03/99 from: banner & co 29 byron road harrow middlesex HA1 1JR
18 Mar 1999
Ad 05/03/99--------- £ si 98@1=98 £ ic 2/100
11 Mar 1999
Director resigned
11 Mar 1999
Secretary resigned
03 Mar 1999
Incorporation