Company number 03453852
Status Active
Incorporation Date 22 October 1997
Company Type Private Limited Company
Address HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, ENGLAND, SL1 1PG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from First Floor, Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 17 May 2016. The most likely internet sites of ALPHA OMEGA FACILITIES MANAGEMENT LIMITED are www.alphaomegafacilitiesmanagement.co.uk, and www.alpha-omega-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Alpha Omega Facilities Management Limited is a Private Limited Company.
The company registration number is 03453852. Alpha Omega Facilities Management Limited has been working since 22 October 1997.
The present status of the company is Active. The registered address of Alpha Omega Facilities Management Limited is Herschel House 58 Herschel Street Slough Berkshire England Sl1 1pg. . MOORE, David Gordon is a Secretary of the company. WHITTON, Doris Helen is a Director of the company. Secretary BOWLES, Carol Anne has been resigned. Secretary SIMPSON, Jarrod Harvey has been resigned. Secretary WHITTON, Doris Helen has been resigned. Secretary WHITTON, Doris Helen has been resigned. Director 470 LIMITED has been resigned. Director O'SHAUGHNESSY, Susan has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
470 LIMITED
Resigned: 16 June 1999
Appointed Date: 22 October 1997
29 years old
Persons With Significant Control
Mrs Doris Helen Whitton
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – 75% or more
ALPHA OMEGA FACILITIES MANAGEMENT LIMITED Events
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
17 May 2016
Registered office address changed from First Floor, Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 17 May 2016
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
28 Oct 2015
Director's details changed for Mrs Doris Helen Whitton on 4 February 2014
...
... and 55 more events
17 Apr 1998
New secretary appointed;new director appointed
17 Apr 1998
New director appointed
06 Jan 1998
Registered office changed on 06/01/98 from: 2 the switchback gardner road maidenhead berkshire SL6 7RJ
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12 Nov 1997
Company name changed communications facilities manage ment LIMITED\certificate issued on 13/11/97
22 Oct 1997
Incorporation
5 June 2000
Charge
Delivered: 6 June 2000
Status: Satisfied
on 19 January 2010
Persons entitled: Whitton Holdings Limited
Description: Belmont farm stud green hollyport berkshire t/n BK272783…
28 October 1998
Mortgage debenture
Delivered: 4 November 1998
Status: Satisfied
on 19 January 2010
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
1 October 1998
Legal mortgage
Delivered: 19 October 1998
Status: Satisfied
on 19 January 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a belmont farm stud green holyport…