OMEGA TOOLS LIMITED
KENDAL SELECT EQUIPMENT LTD EXPRESS EQUIPMENT LTD

Hellopages » Cumbria » South Lakeland » LA9 6LU

Company number 05943849
Status Active
Incorporation Date 22 September 2006
Company Type Private Limited Company
Address MINTSFEET ROAD, MINTSFEET INDUSTRIAL ESTATE, KENDAL, CUMBRIA, LA9 6LU
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories, 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 22 September 2016 with updates; Previous accounting period shortened from 28 February 2016 to 27 February 2016. The most likely internet sites of OMEGA TOOLS LIMITED are www.omegatools.co.uk, and www.omega-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Omega Tools Limited is a Private Limited Company. The company registration number is 05943849. Omega Tools Limited has been working since 22 September 2006. The present status of the company is Active. The registered address of Omega Tools Limited is Mintsfeet Road Mintsfeet Industrial Estate Kendal Cumbria La9 6lu. . MEACHAM, Kevin Edward is a Director of the company. Secretary FLOWER, Rachel has been resigned. Secretary KIRKBY, Richard David has been resigned. Secretary PROBERT, Ryan James has been resigned. Secretary STONE, Richard Charles has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PROBERT, Ryan James has been resigned. Director STONE, Richard Charles has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director SELECT GROUP PLC has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
MEACHAM, Kevin Edward
Appointed Date: 27 September 2006
56 years old

Resigned Directors

Secretary
FLOWER, Rachel
Resigned: 01 September 2010
Appointed Date: 20 March 2010
Secretary
KIRKBY, Richard David
Resigned: 20 March 2010
Appointed Date: 25 May 2007
Secretary
PROBERT, Ryan James
Resigned: 25 May 2007
Appointed Date: 27 September 2006
Secretary
STONE, Richard Charles
Resigned: 24 May 2012
Appointed Date: 01 September 2010
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 September 2006
Appointed Date: 22 September 2006
Director
PROBERT, Ryan James
Resigned: 31 December 2012
Appointed Date: 27 September 2006
42 years old
Director
STONE, Richard Charles
Resigned: 24 May 2012
Appointed Date: 08 February 2010
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 September 2006
Appointed Date: 22 September 2006
Director
SELECT GROUP PLC
Resigned: 01 September 2015
Appointed Date: 01 March 2012

Persons With Significant Control

Mr Kevin Edward Meacham
Notified on: 22 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

OMEGA TOOLS LIMITED Events

23 Nov 2016
Full accounts made up to 29 February 2016
03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
25 Aug 2016
Previous accounting period shortened from 28 February 2016 to 27 February 2016
25 Nov 2015
Full accounts made up to 28 February 2015
30 Sep 2015
Company name changed select equipment LTD\certificate issued on 30/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
...
... and 47 more events
10 Oct 2006
New secretary appointed;new director appointed
10 Oct 2006
Ad 27/09/06--------- £ si 9@1=9 £ ic 1/10
25 Sep 2006
Director resigned
25 Sep 2006
Secretary resigned
22 Sep 2006
Incorporation

OMEGA TOOLS LIMITED Charges

21 December 2010
All assets debenture
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 July 2009
Debenture
Delivered: 18 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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