OMEGA INVESTMENT & RESEARCH LIMITED
POOLE

Hellopages » Dorset » Poole » BH17 9LP

Company number 02567565
Status Active
Incorporation Date 11 December 1990
Company Type Private Limited Company
Address 70 PLANTATION ROAD, POOLE, ENGLAND, BH17 9LP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Registered office address changed from 55 Maresfield Gardens London NW3 5TE to 70 Plantation Road Poole BH17 9LP on 3 March 2017; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of OMEGA INVESTMENT & RESEARCH LIMITED are www.omegainvestmentresearch.co.uk, and www.omega-investment-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Hamworthy Rail Station is 2.3 miles; to Branksome Rail Station is 3.1 miles; to Bournemouth Rail Station is 5.3 miles; to Wareham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omega Investment Research Limited is a Private Limited Company. The company registration number is 02567565. Omega Investment Research Limited has been working since 11 December 1990. The present status of the company is Active. The registered address of Omega Investment Research Limited is 70 Plantation Road Poole England Bh17 9lp. The company`s financial liabilities are £0k. It is £0k against last year. . HUMPHRIES, Martin Trevor is a Director of the company. Secretary CULLEN, Rachel Catherine has been resigned. Secretary GITLIN, Philippa Joan has been resigned. Secretary JUCKES, Denise has been resigned. Secretary MONTGOMERY, John Nixon has been resigned. Secretary NEVILLE, Gillian has been resigned. Secretary NIXON, Sharon Gayle has been resigned. Director DE CHEZELLES, Charles has been resigned. Director DENNY, Alan Hugh has been resigned. Director GITLIN, Philippa Joan has been resigned. Director KEMPSTER, John has been resigned. Director WORRALL, Denis John has been resigned. Director WORRALL, Lyndon Matthew has been resigned. The company operates in "Other service activities n.e.c.".


omega investment & research Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HUMPHRIES, Martin Trevor
Appointed Date: 01 October 2016
63 years old

Resigned Directors

Secretary
CULLEN, Rachel Catherine
Resigned: 05 September 1996
Appointed Date: 01 May 1994
Secretary
GITLIN, Philippa Joan
Resigned: 28 May 1993
Secretary
JUCKES, Denise
Resigned: 01 May 1994
Appointed Date: 28 May 1993
Secretary
MONTGOMERY, John Nixon
Resigned: 15 January 1998
Appointed Date: 25 November 1996
Secretary
NEVILLE, Gillian
Resigned: 25 November 1996
Appointed Date: 05 September 1996
Secretary
NIXON, Sharon Gayle
Resigned: 01 January 2015
Appointed Date: 15 January 1997
Director
DE CHEZELLES, Charles
Resigned: 01 January 2010
Appointed Date: 12 December 2001
86 years old
Director
DENNY, Alan Hugh
Resigned: 16 April 1992
68 years old
Director
GITLIN, Philippa Joan
Resigned: 28 May 1993
74 years old
Director
KEMPSTER, John
Resigned: 19 November 2013
Appointed Date: 31 May 2004
84 years old
Director
WORRALL, Denis John
Resigned: 01 October 2016
90 years old
Director
WORRALL, Lyndon Matthew
Resigned: 01 October 2016
Appointed Date: 01 January 2002
51 years old

Persons With Significant Control

Leapfrog Global Uk Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

OMEGA INVESTMENT & RESEARCH LIMITED Events

29 Mar 2017
Micro company accounts made up to 31 March 2016
03 Mar 2017
Registered office address changed from 55 Maresfield Gardens London NW3 5TE to 70 Plantation Road Poole BH17 9LP on 3 March 2017
02 Mar 2017
Confirmation statement made on 11 December 2016 with updates
02 Mar 2017
Appointment of Mr Martin Trevor Humphries as a director on 1 October 2016
02 Mar 2017
Termination of appointment of Lyndon Matthew Worrall as a director on 1 October 2016
...
... and 73 more events
14 Apr 1992
Return made up to 11/12/91; full list of members
15 Oct 1991
New director appointed
30 Aug 1991
Ad 11/12/90-07/08/91 £ si 98@1=98 £ ic 2/100
30 Aug 1991
Accounting reference date notified as 31/03
11 Dec 1990
Incorporation

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