OMEGA SITE ENGINEERING LTD
HAVERHILL

Hellopages » Suffolk » St Edmundsbury » CB9 8SA

Company number 05181739
Status Active
Incorporation Date 16 July 2004
Company Type Private Limited Company
Address UNIT 17, 42 HOLLANDS ROAD, HAVERHILL, SUFFOLK, CB9 8SA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 16 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of OMEGA SITE ENGINEERING LTD are www.omegasiteengineering.co.uk, and www.omega-site-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Omega Site Engineering Ltd is a Private Limited Company. The company registration number is 05181739. Omega Site Engineering Ltd has been working since 16 July 2004. The present status of the company is Active. The registered address of Omega Site Engineering Ltd is Unit 17 42 Hollands Road Haverhill Suffolk Cb9 8sa. . GREEN, Mark Vernon is a Director of the company. Secretary CHANCE, Peter Leonard has been resigned. Secretary RICHARDSON, Christopher Alan has been resigned. Director CHANCE, Peter Leonard has been resigned. Director GREEN, Mark Vernon has been resigned. Director MALHAM, Shelia Mary has been resigned. Director MITSON, Glynn Richard has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
GREEN, Mark Vernon
Appointed Date: 20 June 2011
59 years old

Resigned Directors

Secretary
CHANCE, Peter Leonard
Resigned: 01 October 2012
Appointed Date: 21 July 2004
Secretary
RICHARDSON, Christopher Alan
Resigned: 21 July 2004
Appointed Date: 16 July 2004
Director
CHANCE, Peter Leonard
Resigned: 01 October 2012
Appointed Date: 21 July 2004
62 years old
Director
GREEN, Mark Vernon
Resigned: 20 June 2011
Appointed Date: 21 July 2004
59 years old
Director
MALHAM, Shelia Mary
Resigned: 21 July 2004
Appointed Date: 16 July 2004
88 years old
Director
MITSON, Glynn Richard
Resigned: 01 July 2011
Appointed Date: 01 April 2009
56 years old

Persons With Significant Control

Mr Mark Vernon Green
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

OMEGA SITE ENGINEERING LTD Events

15 Oct 2016
Compulsory strike-off action has been discontinued
14 Oct 2016
Confirmation statement made on 16 July 2016 with updates
11 Oct 2016
First Gazette notice for compulsory strike-off
02 Aug 2016
Compulsory strike-off action has been discontinued
31 Jul 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 37 more events
28 Jul 2004
New director appointed
28 Jul 2004
Secretary resigned
28 Jul 2004
Director resigned
28 Jul 2004
Registered office changed on 28/07/04 from: 14 heldhaw road moreton hall bury st edmunds suffolk CB8 9AA
16 Jul 2004
Incorporation

OMEGA SITE ENGINEERING LTD Charges

24 October 2011
All assets debenture
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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