OMEGA COMMERCIAL SOLUTIONS LIMITED
STEVENAGE PERSONAL TOUCH COMMERCIAL FINANCE LIMITED KJH TWENTY SEVEN LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2FS
Company number 05602992
Status Active
Incorporation Date 25 October 2005
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 seventy-one events have happened. The last three records are Register(s) moved to registered inspection location Suite 3 Middlesex House Rutherford Close Stevenage SG1 2EF; Register inspection address has been changed to Suite 3 Middlesex House Rutherford Close Stevenage SG1 2EF; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of OMEGA COMMERCIAL SOLUTIONS LIMITED are www.omegacommercialsolutions.co.uk, and www.omega-commercial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Omega Commercial Solutions Limited is a Private Limited Company. The company registration number is 05602992. Omega Commercial Solutions Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of Omega Commercial Solutions Limited is First Floor 1 Arlington Court Whittle Way Stevenage Hertfordshire United Kingdom Sg1 2fs. . JONES, Deborah Ann is a Director of the company. JONES, Kevin Alan is a Director of the company. JONES, Mark Alan is a Director of the company. SAMPSON, David Richard is a Director of the company. Secretary BAKER, Neil Christopher has been resigned. Secretary BAKER, Neil Christopher has been resigned. Secretary BOOTH, Jacqueline has been resigned. Secretary RUDDICK, John Robert Timothy has been resigned. Director ALLISON, Michael Sean has been resigned. Director BAKER, Neil Christopher has been resigned. Director BARKER, Keith Dennis has been resigned. Director JONES, Kevin Alan has been resigned. Director RUDDICK, John Robert Timothy has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
JONES, Deborah Ann
Appointed Date: 15 April 2008
68 years old
Director
JONES, Kevin Alan
Appointed Date: 08 August 2013
70 years old
Director
JONES, Mark Alan
Appointed Date: 05 August 2011
41 years old
Director
SAMPSON, David Richard
Appointed Date: 05 August 2011
59 years old

Resigned Directors

Secretary
BAKER, Neil Christopher
Resigned: 14 July 2009
Appointed Date: 15 April 2008
Secretary
BAKER, Neil Christopher
Resigned: 14 August 2006
Appointed Date: 02 March 2006
Secretary
BOOTH, Jacqueline
Resigned: 02 March 2006
Appointed Date: 25 October 2005
Secretary
RUDDICK, John Robert Timothy
Resigned: 15 April 2008
Appointed Date: 14 August 2006
Director
ALLISON, Michael Sean
Resigned: 15 April 2008
Appointed Date: 14 August 2006
63 years old
Director
BAKER, Neil Christopher
Resigned: 14 July 2009
Appointed Date: 02 March 2006
52 years old
Director
BARKER, Keith Dennis
Resigned: 02 March 2006
Appointed Date: 25 October 2005
67 years old
Director
JONES, Kevin Alan
Resigned: 05 October 2012
Appointed Date: 02 March 2006
70 years old
Director
RUDDICK, John Robert Timothy
Resigned: 15 April 2008
Appointed Date: 14 August 2006
57 years old

Persons With Significant Control

Mrs Deborah Ann Jones
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Alan Jones
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMEGA COMMERCIAL SOLUTIONS LIMITED Events

20 Dec 2016
Register(s) moved to registered inspection location Suite 3 Middlesex House Rutherford Close Stevenage SG1 2EF
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 25 October 2016 with updates
12 Sep 2016
Total exemption small company accounts 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
...
... and 61 more events
17 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2005
Incorporation

OMEGA COMMERCIAL SOLUTIONS LIMITED Charges

13 September 2013
Charge code 0560 2992 0001
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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