OMEGA COMMERCIAL FINANCE LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2FS

Company number 03871003
Status Active
Incorporation Date 3 November 1999
Company Type Private Limited Company
Address FIRST FLOOR 1 ARLINGTON COURT, WHITTLE WAY, STEVENAGE, HERTFORDSHIRE, UNITED KINGDOM, SG1 2FS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Register inspection address has been changed to Suite 3 Middlesex House Rutherford Close Stevenage SG1 2EF; Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of OMEGA COMMERCIAL FINANCE LIMITED are www.omegacommercialfinance.co.uk, and www.omega-commercial-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Omega Commercial Finance Limited is a Private Limited Company. The company registration number is 03871003. Omega Commercial Finance Limited has been working since 03 November 1999. The present status of the company is Active. The registered address of Omega Commercial Finance Limited is First Floor 1 Arlington Court Whittle Way Stevenage Hertfordshire United Kingdom Sg1 2fs. . JONES, Kevin Alan is a Secretary of the company. JONES, Deborah Ann is a Director of the company. JONES, Kevin Alan is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director JONES, Kevin Alan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JONES, Kevin Alan
Appointed Date: 03 November 1999

Director
JONES, Deborah Ann
Appointed Date: 03 November 1999
68 years old

Director
JONES, Kevin Alan
Appointed Date: 08 August 2013
70 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 03 November 1999
Appointed Date: 03 November 1999

Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 03 November 1999
Appointed Date: 03 November 1999

Director
JONES, Kevin Alan
Resigned: 05 October 2012
Appointed Date: 03 November 1999
70 years old

Persons With Significant Control

Mr Kevin Alan Jones
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OMEGA COMMERCIAL FINANCE LIMITED Events

20 Dec 2016
Register inspection address has been changed to Suite 3 Middlesex House Rutherford Close Stevenage SG1 2EF
19 Dec 2016
Confirmation statement made on 29 October 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Aug 2016
Registered office address changed from Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF to First Floor 1 Arlington Court Whittle Way Stevenage Hertfordshire SG1 2FS on 1 August 2016
10 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 5,002

...
... and 50 more events
10 Nov 1999
New director appointed
08 Nov 1999
Registered office changed on 08/11/99 from: 44 upper belgrave road bristol avon BS8 2XN
08 Nov 1999
Secretary resigned
08 Nov 1999
Director resigned
03 Nov 1999
Incorporation