OMEGA UK LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN37 9TT

Company number 04677401
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address F7 EUROPARC INNOVATION CENTRE, INNOVATION WAY EUROPARC, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 9TT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mrs Lesley Beach as a director on 14 March 2017; Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of OMEGA UK LIMITED are www.omegauk.co.uk, and www.omega-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Healing Rail Station is 1.3 miles; to Grimsby Town Rail Station is 2.3 miles; to Cleethorpes Rail Station is 4.5 miles; to Habrough Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omega Uk Limited is a Private Limited Company. The company registration number is 04677401. Omega Uk Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Omega Uk Limited is F7 Europarc Innovation Centre Innovation Way Europarc Grimsby North East Lincolnshire Dn37 9tt. . ELLIOTT, Katy Elaine is a Secretary of the company. BEACH, Lesley is a Director of the company. BECKETT, Andrew James is a Director of the company. Secretary BEACH, Jonathan Stuart has been resigned. Secretary O'DONOVAN, Sean Roderick has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
ELLIOTT, Katy Elaine
Appointed Date: 30 April 2004
Director
BEACH, Lesley
Appointed Date: 14 March 2017
49 years old
Director
BECKETT, Andrew James
Appointed Date: 10 March 2003
48 years old

Resigned Directors

Secretary
BEACH, Jonathan Stuart
Resigned: 26 March 2003
Appointed Date: 07 March 2003
Secretary
O'DONOVAN, Sean Roderick
Resigned: 30 April 2004
Appointed Date: 26 March 2003
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 07 March 2003
Appointed Date: 25 February 2003
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 07 March 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr Andrew James Beckett
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

OMEGA UK LIMITED Events

27 Mar 2017
Appointment of Mrs Lesley Beach as a director on 14 March 2017
27 Mar 2017
Confirmation statement made on 22 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 29 February 2016
04 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 42 more events
27 Mar 2003
Director resigned
14 Mar 2003
Registered office changed on 14/03/03 from: 229 nether street london N3 1NT
14 Mar 2003
New director appointed
14 Mar 2003
Director resigned
25 Feb 2003
Incorporation

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