OMEGA ENGINEERING LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M44 5BD

Company number 02564017
Status Active
Incorporation Date 30 November 1990
Company Type Private Limited Company
Address ONE OMEGA DRIVE, NORTHBANK IRLAM, MANCHESTER, M44 5BD
Home Country United Kingdom
Nature of Business 26514 - Manufacture of non-electronic industrial process control equipment
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Director's details changed for Ms Joanna Christine Hallas on 10 March 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of OMEGA ENGINEERING LIMITED are www.omegaengineering.co.uk, and www.omega-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Omega Engineering Limited is a Private Limited Company. The company registration number is 02564017. Omega Engineering Limited has been working since 30 November 1990. The present status of the company is Active. The registered address of Omega Engineering Limited is One Omega Drive Northbank Irlam Manchester M44 5bd. . HOWARD, Andrea Lorraine is a Secretary of the company. HALLAS, Joanna Christine is a Director of the company. STEPHENS, Roger John is a Director of the company. TIPTON, David Geoffrey is a Director of the company. VORIH, Joseph is a Director of the company. WATSON, Clive Graeme is a Director of the company. Secretary KREMHELLER, Richard William has been resigned. Secretary MARREN JR, Bernard Dominic has been resigned. Secretary MARTIN, Robert Scott has been resigned. Secretary MICHEL, Ralph Stewart has been resigned. Director CRONAN, John Jeffrey has been resigned. Director DALE, James Raymond has been resigned. Director HOLLANDER, Betty Ruth has been resigned. Director HOLLANDER, Milton Bernard, Dr has been resigned. Director SHAHIN, Zainon Eid John has been resigned. Director WEBSTER, James Charles has been resigned. The company operates in "Manufacture of non-electronic industrial process control equipment".


Current Directors

Secretary
HOWARD, Andrea Lorraine
Appointed Date: 19 October 2011
Director
HALLAS, Joanna Christine
Appointed Date: 11 June 2014
55 years old
Director
STEPHENS, Roger John
Appointed Date: 30 September 2011
64 years old
Director
TIPTON, David Geoffrey
Appointed Date: 05 July 2016
68 years old
Director
VORIH, Joseph
Appointed Date: 05 July 2016
58 years old
Director
WATSON, Clive Graeme
Appointed Date: 30 September 2011
67 years old

Resigned Directors

Secretary
KREMHELLER, Richard William
Resigned: 30 September 2011
Appointed Date: 22 September 2008
Secretary
MARREN JR, Bernard Dominic
Resigned: 22 September 2008
Appointed Date: 20 June 2003
Secretary
MARTIN, Robert Scott
Resigned: 19 October 2011
Appointed Date: 30 September 2011
Secretary
MICHEL, Ralph Stewart
Resigned: 20 June 2003
Director
CRONAN, John Jeffrey
Resigned: 18 November 2014
Appointed Date: 19 October 2011
73 years old
Director
DALE, James Raymond
Resigned: 05 July 2016
Appointed Date: 30 September 2011
70 years old
Director
HOLLANDER, Betty Ruth
Resigned: 08 April 2011
95 years old
Director
HOLLANDER, Milton Bernard, Dr
Resigned: 30 September 2011
97 years old
Director
SHAHIN, Zainon Eid John
Resigned: 27 February 2015
Appointed Date: 18 November 2014
60 years old
Director
WEBSTER, James Charles
Resigned: 11 June 2014
Appointed Date: 30 September 2011
75 years old

Persons With Significant Control

Spectris Us Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OMEGA ENGINEERING LIMITED Events

17 Mar 2017
Director's details changed for Ms Joanna Christine Hallas on 10 March 2017
25 Jul 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 10 July 2016 with updates
07 Jul 2016
Appointment of Mr Joseph Vorih as a director on 5 July 2016
06 Jul 2016
Appointment of Mr David Geoffrey Tipton as a director on 5 July 2016
...
... and 109 more events
15 Mar 1991
Secretary resigned
15 Mar 1991
Director resigned
12 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Feb 1991
Registered office changed on 26/02/91 from: classic house 174-180 old street london EC1V 9BP
30 Nov 1990
Incorporation

OMEGA ENGINEERING LIMITED Charges

11 July 2003
Debenture
Delivered: 25 July 2003
Status: Satisfied on 1 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

OMEGA ENERGY SAVING TECHNOLOGIES LTD OMEGA ENERGY SYSTEMS LTD OMEGA ENGINEERING PROJECTS LIMITED OMEGA ENGINEERING SERVICES LIMITED OMEGA ENGINEERS LTD OMEGA ENTERPRISES (UK) LIMITED OMEGA ENVIRONMENTAL SERVICES LIMITED