Company number 06122998
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address OMEGA HOUSE, BONDS MILL, BRISTOL ROAD, STONEHOUSE, GLOS, GL10 3RF
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of OMEGA ENGINEERING SERVICES LIMITED are www.omegaengineeringservices.co.uk, and www.omega-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Cam & Dursley Rail Station is 3.1 miles; to Stroud (Glos) Rail Station is 3.5 miles; to Gloucester Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omega Engineering Services Limited is a Private Limited Company.
The company registration number is 06122998. Omega Engineering Services Limited has been working since 21 February 2007.
The present status of the company is Active. The registered address of Omega Engineering Services Limited is Omega House Bonds Mill Bristol Road Stonehouse Glos Gl10 3rf. . BERESFORD, Alan Robert is a Secretary of the company. BERESFORD, Alan Robert is a Director of the company. PUGH, Raymond is a Director of the company. STRICKLAND, James Frederick Anthony is a Director of the company. Director LUXTON, Clare has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Director
LUXTON, Clare
Resigned: 31 August 2012
Appointed Date: 18 October 2011
61 years old
Persons With Significant Control
Mr Alan Robert Beresford
Notified on: 21 February 2017
51 years old
Nature of control: Has significant influence or control
Mr Raymond Pugh
Notified on: 21 February 2017
55 years old
Nature of control: Has significant influence or control
OMEGA ENGINEERING SERVICES LIMITED Events
23 Mar 2017
Full accounts made up to 30 June 2016
06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
04 Apr 2016
Full accounts made up to 30 June 2015
03 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
03 Mar 2016
Director's details changed for Mr Alan Robert Beresford on 1 September 2015
...
... and 26 more events
04 Dec 2008
Accounts for a dormant company made up to 31 March 2008
04 Dec 2008
Accounting reference date extended from 29/02/2008 to 31/03/2008
15 Sep 2008
Director and secretary's change of particulars / alan beresford / 01/07/2008
21 Feb 2008
Return made up to 21/02/08; full list of members
21 Feb 2007
Incorporation
30 June 2015
Charge code 0612 2998 0004
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 October 2011
Debenture
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 October 2011
Debenture
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2011
An omnibus guarantee and set-off agreement
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…