OMEGA FINANCIAL SERVICES LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2FS

Company number 05211089
Status Active
Incorporation Date 20 August 2004
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-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; 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. The most likely internet sites of OMEGA FINANCIAL SERVICES LIMITED are www.omegafinancialservices.co.uk, and www.omega-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Omega Financial Services Limited is a Private Limited Company. The company registration number is 05211089. Omega Financial Services Limited has been working since 20 August 2004. The present status of the company is Active. The registered address of Omega Financial Services Limited is First Floor 1 Arlington Court Whittle Way Stevenage Hertfordshire United Kingdom Sg1 2fs. . HOBSON, Gavin Edward is a Director of the company. JONES, Kevin Alan is a Director of the company. JONES, Mark Alan is a Director of the company. Secretary BAKER, Neil Christopher has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director BAKER, Neil Christopher has been resigned. Director JONES, Deborah Ann has been resigned. Director JONES, Kevin Alan has been resigned. Director SHEFFIELD, Ian has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HOBSON, Gavin Edward
Appointed Date: 16 November 2011
66 years old

Director
JONES, Kevin Alan
Appointed Date: 26 March 2014
70 years old

Director
JONES, Mark Alan
Appointed Date: 05 October 2012
41 years old

Resigned Directors

Secretary
BAKER, Neil Christopher
Resigned: 16 November 2011
Appointed Date: 20 August 2004

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 24 August 2004
Appointed Date: 20 August 2004

Director
BAKER, Neil Christopher
Resigned: 16 November 2011
Appointed Date: 20 August 2004
52 years old

Director
JONES, Deborah Ann
Resigned: 26 March 2014
Appointed Date: 20 August 2004
68 years old

Director
JONES, Kevin Alan
Resigned: 05 October 2012
Appointed Date: 20 August 2004
70 years old

Director
SHEFFIELD, Ian
Resigned: 23 February 2006
Appointed Date: 20 August 2004
67 years old

Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 24 August 2004
Appointed Date: 20 August 2004

Persons With Significant Control

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 FINANCIAL SERVICES LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
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
02 Jun 2016
Director's details changed for Mr Mark Alan Jones on 27 May 2016
02 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,001

...
... and 63 more events
09 Nov 2004
New director appointed
09 Nov 2004
New director appointed
01 Sep 2004
Secretary resigned
01 Sep 2004
Director resigned
20 Aug 2004
Incorporation

OMEGA FINANCIAL SERVICES LIMITED Charges

4 July 2006
Debenture
Delivered: 5 July 2006
Status: Satisfied on 27 August 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…