OMEGA FUNDING LIMITED
STEVENAGE OMEGA COMMERCIAL FUNDING LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2FS
Company number 08802875
Status Active
Incorporation Date 4 December 2013
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 twenty-two events have happened. The last three records are Register(s) moved to registered inspection location Suite 3 Mioddlesex House Rutherford Close Stevenage SG1 2EF; Register inspection address has been changed to Suite 3 Mioddlesex House Rutherford Close Stevenage SG1 2EF; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of OMEGA FUNDING LIMITED are www.omegafunding.co.uk, and www.omega-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Omega Funding Limited is a Private Limited Company. The company registration number is 08802875. Omega Funding Limited has been working since 04 December 2013. The present status of the company is Active. The registered address of Omega Funding Limited is First Floor 1 Arlington Court Whittle Way Stevenage Hertfordshire United Kingdom Sg1 2fs. . JONES, Kevin Alan is a Director of the company. JONES, Mark Alan is a Director of the company. Director JONES, Deborah Ann has been resigned. Director SAMPSON, David Richard has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
JONES, Kevin Alan
Appointed Date: 04 December 2013
70 years old

Director
JONES, Mark Alan
Appointed Date: 04 December 2013
41 years old

Resigned Directors

Director
JONES, Deborah Ann
Resigned: 01 October 2014
Appointed Date: 04 December 2013
68 years old

Director
SAMPSON, David Richard
Resigned: 01 October 2014
Appointed Date: 04 December 2013
59 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 25% but not more than 50%

Mr Mark Alan Jones
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMEGA FUNDING LIMITED Events

22 Dec 2016
Register(s) moved to registered inspection location Suite 3 Mioddlesex House Rutherford Close Stevenage SG1 2EF
22 Dec 2016
Register inspection address has been changed to Suite 3 Mioddlesex House Rutherford Close Stevenage SG1 2EF
19 Dec 2016
Confirmation statement made on 4 December 2016 with updates
13 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 12 more events
09 Oct 2014
Company name changed omega commercial funding LIMITED\certificate issued on 09/10/14
09 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-01

09 Oct 2014
Change of name notice
05 Dec 2013
Director's details changed for Mrs Deborah Ann Jones on 5 December 2013
04 Dec 2013
Incorporation
Statement of capital on 2013-12-04
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)