PARADOX OMEGA OILS LTD


Company number NI066144
Status Active
Incorporation Date 31 August 2007
Company Type Private Limited Company
Address 207 BELMONT ROAD, BELFAST, BT4 2AG
Home Country United Kingdom
Nature of Business 10410 - Manufacture of oils and fats, 20530 - Manufacture of essential oils, 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PARADOX OMEGA OILS LTD are www.paradoxomegaoils.co.uk, and www.paradox-omega-oils.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Paradox Omega Oils Ltd is a Private Limited Company. The company registration number is NI066144. Paradox Omega Oils Ltd has been working since 31 August 2007. The present status of the company is Active. The registered address of Paradox Omega Oils Ltd is 207 Belmont Road Belfast Bt4 2ag. . HAYHURST, Alan Geoffrey, Dr is a Director of the company. HAYHURST, Michelle Denise is a Director of the company. Secretary PENNICK, Mary Colette has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director PENNICK, Ian Geoffrey has been resigned. Director PENNICK, Mary Colette has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of oils and fats".


Current Directors

Director
HAYHURST, Alan Geoffrey, Dr
Appointed Date: 31 August 2007
67 years old

Director
HAYHURST, Michelle Denise
Appointed Date: 31 August 2007
65 years old

Resigned Directors

Secretary
PENNICK, Mary Colette
Resigned: 27 July 2011
Appointed Date: 31 August 2007

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 31 August 2007
Appointed Date: 31 August 2007

Director
PENNICK, Ian Geoffrey
Resigned: 27 July 2011
Appointed Date: 31 August 2007
66 years old

Director
PENNICK, Mary Colette
Resigned: 27 July 2011
Appointed Date: 31 August 2007
64 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 31 August 2007
Appointed Date: 31 August 2007

Persons With Significant Control

Dr Alan Geoffrey Hayhurst
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Michelle Hayhurst
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARADOX OMEGA OILS LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Oct 2016
Confirmation statement made on 31 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 50

23 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 27 more events
11 Sep 2007
Change in sit reg add
11 Sep 2007
Change of dirs/sec
11 Sep 2007
Change of dirs/sec
11 Sep 2007
Change of dirs/sec
31 Aug 2007
Incorporation