OMEGA HAULAGE LIMITED
NORTH EAST LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN31 2AW

Company number 04640021
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 1-3 DUDLEY STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2AW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 . The most likely internet sites of OMEGA HAULAGE LIMITED are www.omegahaulage.co.uk, and www.omega-haulage.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and eleven months. The distance to to New Clee Rail Station is 1.7 miles; to Great Coates Rail Station is 1.7 miles; to Cleethorpes Rail Station is 2.7 miles; to Healing Rail Station is 3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omega Haulage Limited is a Private Limited Company. The company registration number is 04640021. Omega Haulage Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Omega Haulage Limited is 1 3 Dudley Street Grimsby North East Lincolnshire Dn31 2aw. The company`s financial liabilities are £338.65k. It is £-19.2k against last year. The cash in hand is £4.4k. It is £-255.06k against last year. And the total assets are £879.01k, which is £23.06k against last year. BRUMPTON, Linda Ann is a Secretary of the company. BRUMPTON, Ian John is a Director of the company. BRUMPTON, Leonard John is a Director of the company. BRUMPTON, Linda Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


omega haulage Key Finiance

LIABILITIES £338.65k
-6%
CASH £4.4k
-99%
TOTAL ASSETS £879.01k
+2%
All Financial Figures

Current Directors

Secretary
BRUMPTON, Linda Ann
Appointed Date: 17 January 2003
Director
BRUMPTON, Ian John
Appointed Date: 20 April 2006
56 years old
Director
BRUMPTON, Leonard John
Appointed Date: 17 January 2003
78 years old
Director
BRUMPTON, Linda Ann
Appointed Date: 17 January 2003
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Leonard John Brumpton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Ann Brumpton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMEGA HAULAGE LIMITED Events

24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
...
... and 27 more events
12 Mar 2003
Director resigned
12 Mar 2003
Secretary resigned
12 Mar 2003
New secretary appointed;new director appointed
12 Mar 2003
New director appointed
17 Jan 2003
Incorporation

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