OMEGA CONTROLS LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 2LH

Company number 04140359
Status Active
Incorporation Date 12 January 2001
Company Type Private Limited Company
Address 35 HINE AVENUE, NEWARK, NOTTINGHAMSHIRE, NG24 2LH
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 . The most likely internet sites of OMEGA CONTROLS LIMITED are www.omegacontrols.co.uk, and www.omega-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Rolleston Rail Station is 5.1 miles; to Swinderby Rail Station is 7.2 miles; to Bottesford Rail Station is 9.1 miles; to Elton & Orston Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omega Controls Limited is a Private Limited Company. The company registration number is 04140359. Omega Controls Limited has been working since 12 January 2001. The present status of the company is Active. The registered address of Omega Controls Limited is 35 Hine Avenue Newark Nottinghamshire Ng24 2lh. The company`s financial liabilities are £0.9k. It is £-2.06k against last year. The cash in hand is £36.96k. It is £-44.34k against last year. And the total assets are £102k, which is £-24.56k against last year. BRAILSFORD, Gillian Dorothy is a Director of the company. KING, John Jose David is a Director of the company. Secretary BRAILSFORD, Gillian Dorothy has been resigned. Secretary KING, John Jose David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


omega controls Key Finiance

LIABILITIES £0.9k
-70%
CASH £36.96k
-55%
TOTAL ASSETS £102k
-20%
All Financial Figures

Current Directors

Director
BRAILSFORD, Gillian Dorothy
Appointed Date: 12 January 2001
66 years old

Director
KING, John Jose David
Appointed Date: 12 January 2001
63 years old

Resigned Directors

Secretary
BRAILSFORD, Gillian Dorothy
Resigned: 12 January 2011
Appointed Date: 05 February 2001

Secretary
KING, John Jose David
Resigned: 05 February 2001
Appointed Date: 12 January 2001

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 January 2001
Appointed Date: 12 January 2001

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 January 2001
Appointed Date: 12 January 2001

Persons With Significant Control

Mr John Jose David King
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Gillian Dorothy Brailsford
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMEGA CONTROLS LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000

...
... and 33 more events
31 Jan 2001
New director appointed
31 Jan 2001
Registered office changed on 31/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Jan 2001
Secretary resigned
31 Jan 2001
Director resigned
12 Jan 2001
Incorporation