OMEGA TOURS LTD
BERKSHIRE

Hellopages » Berkshire » Slough » SL3 7AB

Company number 05613834
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address 20 LANGLEY ROAD, SLOUGH, BERKSHIRE, SL3 7AB
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 50,000 . The most likely internet sites of OMEGA TOURS LTD are www.omegatours.co.uk, and www.omega-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Omega Tours Ltd is a Private Limited Company. The company registration number is 05613834. Omega Tours Ltd has been working since 07 November 2005. The present status of the company is Active. The registered address of Omega Tours Ltd is 20 Langley Road Slough Berkshire Sl3 7ab. . CHEN, Ming Liang is a Director of the company. Secretary LU, Hong has been resigned. Secretary PUAAR, Paramjit Kaur has been resigned. Director PUAAR, Satpal Singh has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
CHEN, Ming Liang
Appointed Date: 07 November 2005
61 years old

Resigned Directors

Secretary
LU, Hong
Resigned: 31 March 2013
Appointed Date: 07 November 2005

Secretary
PUAAR, Paramjit Kaur
Resigned: 07 November 2005
Appointed Date: 07 November 2005

Director
PUAAR, Satpal Singh
Resigned: 07 November 2005
Appointed Date: 07 November 2005
62 years old

Persons With Significant Control

Mr Mingliang Chen
Notified on: 1 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

OMEGA TOURS LTD Events

13 Nov 2016
Confirmation statement made on 7 November 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 50,000

04 Sep 2015
Accounts for a small company made up to 30 November 2014
08 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP 1

...
... and 19 more events
30 Nov 2005
New secretary appointed
30 Nov 2005
New director appointed
17 Nov 2005
Secretary resigned
17 Nov 2005
Director resigned
07 Nov 2005
Incorporation

OMEGA TOURS LTD Charges

26 September 2014
Charge code 0561 3834 0001
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…