OMEGA ACCESS NORTH LIMITED
CHESHIRE

Hellopages » Cheshire » Warrington » WA1 1JY

Company number 05460971
Status Active
Incorporation Date 24 May 2005
Company Type Private Limited Company
Address 20 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1JY
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 2 . The most likely internet sites of OMEGA ACCESS NORTH LIMITED are www.omegaaccessnorth.co.uk, and www.omega-access-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Omega Access North Limited is a Private Limited Company. The company registration number is 05460971. Omega Access North Limited has been working since 24 May 2005. The present status of the company is Active. The registered address of Omega Access North Limited is 20 Winmarleigh Street Warrington Cheshire Wa1 1jy. The company`s financial liabilities are £190.2k. It is £-64.6k against last year. The cash in hand is £0.17k. It is £-41.1k against last year. And the total assets are £253.05k, which is £-98.3k against last year. RUANE, John Michael is a Secretary of the company. NEWALL, Steven Michael is a Director of the company. RUANE, John Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


omega access north Key Finiance

LIABILITIES £190.2k
-26%
CASH £0.17k
-100%
TOTAL ASSETS £253.05k
-28%
All Financial Figures

Current Directors

Secretary
RUANE, John Michael
Appointed Date: 31 May 2005

Director
NEWALL, Steven Michael
Appointed Date: 31 May 2005
60 years old

Director
RUANE, John Michael
Appointed Date: 31 May 2005
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 May 2005
Appointed Date: 24 May 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 May 2005
Appointed Date: 24 May 2005

OMEGA ACCESS NORTH LIMITED Events

17 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2

20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2

20 May 2015
Total exemption small company accounts made up to 30 September 2014
11 Jun 2014
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2

...
... and 24 more events
16 Jun 2005
New director appointed
16 Jun 2005
Accounting reference date extended from 31/05/06 to 30/09/06
25 May 2005
Secretary resigned
25 May 2005
Director resigned
24 May 2005
Incorporation

OMEGA ACCESS NORTH LIMITED Charges

6 September 2011
Debenture
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2006
Mortgage debenture
Delivered: 1 September 2006
Status: Satisfied on 10 November 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…