OMEGA INTERNATIONAL LIMITED
SPALDING OMEGA WINDOW HARDWARE LIMITED

Hellopages » Lincolnshire » South Holland » PE11 1TB

Company number 04634911
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address BANK HOUSE, BROAD STREET, SPALDING, LINCOLNSHIRE, PE11 1TB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 . The most likely internet sites of OMEGA INTERNATIONAL LIMITED are www.omegainternational.co.uk, and www.omega-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Omega International Limited is a Private Limited Company. The company registration number is 04634911. Omega International Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Omega International Limited is Bank House Broad Street Spalding Lincolnshire Pe11 1tb. . FINN, William Edward is a Secretary of the company. BRAID, Harold Keith is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary WATSON, Abigail Isolde Elizabeth has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FINN, William Edward
Appointed Date: 14 August 2014
Director
BRAID, Harold Keith
Appointed Date: 13 January 2003
88 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Secretary
WATSON, Abigail Isolde Elizabeth
Resigned: 14 August 2014
Appointed Date: 13 January 2003
Nominee Director
REDDING, Diana Elizabeth
Resigned: 13 January 2003
Appointed Date: 13 January 2003
73 years old

Persons With Significant Control

Mr Harold Keith Braid
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

OMEGA INTERNATIONAL LIMITED Events

24 Jan 2017
Confirmation statement made on 13 January 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
28 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
...
... and 33 more events
21 Feb 2003
Director resigned
21 Feb 2003
Secretary resigned
21 Feb 2003
New secretary appointed
21 Feb 2003
Registered office changed on 21/02/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
13 Jan 2003
Incorporation

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