Company number 05711089
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address THE TOWN HALL, OLD BRISTOL ROAD, NAILSWORTH, GLOS, GL6 0JF
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 1 November 2016 with updates; Amended total exemption small company accounts made up to 28 February 2015. The most likely internet sites of OMEGA PRIVATE HIRE LIMITED are www.omegaprivatehire.co.uk, and www.omega-private-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Omega Private Hire Limited is a Private Limited Company.
The company registration number is 05711089. Omega Private Hire Limited has been working since 15 February 2006.
The present status of the company is Active. The registered address of Omega Private Hire Limited is The Town Hall Old Bristol Road Nailsworth Glos Gl6 0jf. . YOUNG, Elaine is a Secretary of the company. YOUNG, Alan Frank Joseph is a Director of the company. YOUNG, Elaine is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 20 February 2006
Appointed Date: 15 February 2006
Persons With Significant Control
Mrs Elaine Young
Notified on: 1 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Frank Joseph
Notified on: 1 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OMEGA PRIVATE HIRE LIMITED Events
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
16 Mar 2016
Amended total exemption small company accounts made up to 28 February 2015
02 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 26 more events
27 Feb 2006
Director resigned
27 Feb 2006
New director appointed
27 Feb 2006
New secretary appointed;new director appointed
27 Feb 2006
Registered office changed on 27/02/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
15 Feb 2006
Incorporation