OMEGA (ROOFING) PLASTICS LIMITED
SOUTH MOLTON

Hellopages » Devon » North Devon » EX36 3LH
Company number 05457125
Status Active
Incorporation Date 19 May 2005
Company Type Private Limited Company
Address LIME COURT, PATHFIELDS BUSINESS PARK, SOUTH MOLTON, DEVON, EX36 3LH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of OMEGA (ROOFING) PLASTICS LIMITED are www.omegaroofingplastics.co.uk, and www.omega-roofing-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Portsmouth Arms Rail Station is 6.9 miles; to Kings Nympton Rail Station is 7 miles; to Eggesford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omega Roofing Plastics Limited is a Private Limited Company. The company registration number is 05457125. Omega Roofing Plastics Limited has been working since 19 May 2005. The present status of the company is Active. The registered address of Omega Roofing Plastics Limited is Lime Court Pathfields Business Park South Molton Devon Ex36 3lh. . FITZSIMONS, Jane is a Secretary of the company. ALLEN, Gavin William is a Director of the company. Secretary FITZSIMONS, Fergus Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
FITZSIMONS, Jane
Appointed Date: 13 June 2005
Director
ALLEN, Gavin William
Appointed Date: 19 May 2005
63 years old

Resigned Directors

Secretary
FITZSIMONS, Fergus Joseph
Resigned: 05 March 2007
Appointed Date: 19 May 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 May 2005
Appointed Date: 19 May 2005

Persons With Significant Control

Mr Gavin William Allen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jane Fitzsimons
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMEGA (ROOFING) PLASTICS LIMITED Events

30 Mar 2017
Confirmation statement made on 22 March 2017 with updates
11 May 2016
Total exemption small company accounts made up to 31 October 2015
14 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
22 Apr 2015
Total exemption small company accounts made up to 31 October 2014
13 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 28 more events
12 Apr 2006
Accounting reference date shortened from 31/05/06 to 31/07/05
17 Aug 2005
New secretary appointed
16 Jun 2005
Particulars of mortgage/charge
19 May 2005
Secretary resigned
19 May 2005
Incorporation

OMEGA (ROOFING) PLASTICS LIMITED Charges

13 June 2005
Debenture
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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