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