OMEGA LED LIMITED
ALTRINCHAM BALANCED ENGINEERING LIMITED

Hellopages » Greater Manchester » Trafford » WA14 5FA

Company number 06909726
Status Active
Incorporation Date 19 May 2009
Company Type Private Limited Company
Address UNIT C&D ATLAS POINT, 31 ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5FA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from Unit G1 Tudor Road Broadheath Altrincham Cheshire WA14 5RZ to Unit C&D Atlas Point 31 Atlantic Street Altrincham Cheshire WA14 5FA on 16 March 2017; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 . The most likely internet sites of OMEGA LED LIMITED are www.omegaled.co.uk, and www.omega-led.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Chassen Road Rail Station is 3.3 miles; to Burnage Rail Station is 6.1 miles; to Eccles Rail Station is 6.1 miles; to Chelford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omega Led Limited is a Private Limited Company. The company registration number is 06909726. Omega Led Limited has been working since 19 May 2009. The present status of the company is Active. The registered address of Omega Led Limited is Unit C D Atlas Point 31 Atlantic Street Altrincham Cheshire Wa14 5fa. . MONAGHAN, James Thomas is a Director of the company. Secretary CRS LEGAL SERVICES LTD has been resigned. Secretary SHUTTLEWORTH, Joseph Brian has been resigned. Director HARDBATTLE, Richard Stuart has been resigned. Director SHUTTLEWORTH, Joseph Brian has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
MONAGHAN, James Thomas
Appointed Date: 19 May 2009
55 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LTD
Resigned: 19 May 2009
Appointed Date: 19 May 2009

Secretary
SHUTTLEWORTH, Joseph Brian
Resigned: 01 January 2015
Appointed Date: 19 May 2009

Director
HARDBATTLE, Richard Stuart
Resigned: 19 May 2009
Appointed Date: 19 May 2009
55 years old

Director
SHUTTLEWORTH, Joseph Brian
Resigned: 31 May 2015
Appointed Date: 19 May 2009
71 years old

OMEGA LED LIMITED Events

16 Mar 2017
Registered office address changed from Unit G1 Tudor Road Broadheath Altrincham Cheshire WA14 5RZ to Unit C&D Atlas Point 31 Atlantic Street Altrincham Cheshire WA14 5FA on 16 March 2017
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Sep 2015
Termination of appointment of Joseph Brian Shuttleworth as a director on 31 May 2015
...
... and 26 more events
05 Jun 2009
Appointment terminated director richard hardbattle
05 Jun 2009
Director appointed james monaghan
05 Jun 2009
Director and secretary appointed joseph brian shuttleworth
05 Jun 2009
Registered office changed on 05/06/2009 from, 4 clos gwastir, castle view, caerphilly, mid glamorgan, CF83 1TD
19 May 2009
Incorporation

OMEGA LED LIMITED Charges

18 September 2012
Debenture
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
18 November 2010
Debenture
Delivered: 25 November 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
6 July 2010
Fixed & floating charge
Delivered: 15 July 2010
Status: Satisfied on 3 October 2012
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…