OMEGA LEISURE LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR1 3NT

Company number 06083871
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address 11 DERWENT STREET, SUNDERLAND, TYNE AND WEAR, SR1 3NT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of OMEGA LEISURE LIMITED are www.omegaleisure.co.uk, and www.omega-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Omega Leisure Limited is a Private Limited Company. The company registration number is 06083871. Omega Leisure Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of Omega Leisure Limited is 11 Derwent Street Sunderland Tyne and Wear Sr1 3nt. . KAY, Alan is a Secretary of the company. KAY, Alan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JARVIS, Philip has been resigned. Director THYNNE, John William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KAY, Alan
Appointed Date: 09 February 2007
Director
KAY, Alan
Appointed Date: 09 February 2007
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 February 2007
Appointed Date: 06 February 2007
Director
JARVIS, Philip
Resigned: 01 December 2008
Appointed Date: 17 December 2007
48 years old
Director
THYNNE, John William
Resigned: 07 June 2007
Appointed Date: 09 February 2007
48 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 February 2007
Appointed Date: 06 February 2007

Persons With Significant Control

Mr Alan Kay
Notified on: 31 January 2017
53 years old
Nature of control: Ownership of shares – 75% or more

OMEGA LEISURE LIMITED Events

24 Feb 2017
Micro company accounts made up to 31 July 2016
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
17 Mar 2016
Micro company accounts made up to 31 July 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
07 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 23 more events
26 Feb 2007
New director appointed
26 Feb 2007
Secretary resigned
26 Feb 2007
Director resigned
26 Feb 2007
Ad 09/02/07--------- £ si 100@1=100 £ ic 1/101
06 Feb 2007
Incorporation

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