OMEGA SPARES LTD
POOLE TRICKETT MARINE PRODUCTS LTD

Hellopages » Dorset » Poole » BH17 7BA

Company number 07876678
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address UNIT 7 CABOT BUSINESS VILLAGE, HOLYROOD CLOSE, CABOT LANE, POOLE, DORSET, BH17 7BA
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-27 ; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of OMEGA SPARES LTD are www.omegaspares.co.uk, and www.omega-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Poole Rail Station is 1.6 miles; to Branksome Rail Station is 3.4 miles; to Bournemouth Rail Station is 5.8 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omega Spares Ltd is a Private Limited Company. The company registration number is 07876678. Omega Spares Ltd has been working since 09 December 2011. The present status of the company is Active. The registered address of Omega Spares Ltd is Unit 7 Cabot Business Village Holyrood Close Cabot Lane Poole Dorset Bh17 7ba. . YORK, Graham is a Director of the company. Director TRICKETT, Don, Mr has been resigned. Director TRICKETT, Paula, Mrs has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
YORK, Graham
Appointed Date: 03 December 2012
59 years old

Resigned Directors

Director
TRICKETT, Don, Mr
Resigned: 03 December 2012
Appointed Date: 09 December 2011
68 years old
Director
TRICKETT, Paula, Mrs
Resigned: 03 December 2012
Appointed Date: 09 December 2011
66 years old

Persons With Significant Control

Mr Graham York
Notified on: 1 June 2016
59 years old
Nature of control: Has significant influence or control
Trickett Marine Holdings Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

OMEGA SPARES LTD Events

28 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-27
20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
03 Jan 2013
Appointment of Mr Graham York as a director
03 Jan 2013
Registered office address changed from 44 Old Wareham Road Poole Dorset BH12 4QR England on 3 January 2013
19 Dec 2012
Duplicate mortgage certificatecharge no:1
15 Dec 2012
Particulars of a mortgage or charge / charge no: 1
09 Dec 2011
Incorporation

OMEGA SPARES LTD Charges

9 April 2013
Charge code 0787 6678 0002
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
3 December 2012
Composite guarantee and debentures
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Graham York
Description: Fixed and floating charge over the undertaking and all…

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