Company number 02844526
Status Active
Incorporation Date 13 August 1993
Company Type Private Limited Company
Address WELTECH CENTRE,, RIDGEWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 2AA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed omega city lifts installations LIMITED\certificate issued on 23/03/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-03-23
. The most likely internet sites of OMEGA CITYLIFTS INSTALLATIONS LIMITED are www.omegacityliftsinstallations.co.uk, and www.omega-citylifts-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Omega Citylifts Installations Limited is a Private Limited Company.
The company registration number is 02844526. Omega Citylifts Installations Limited has been working since 13 August 1993.
The present status of the company is Active. The registered address of Omega Citylifts Installations Limited is Weltech Centre Ridgeway Welwyn Garden City Hertfordshire Al7 2aa. . FULLER, Noreen Anne is a Secretary of the company. FULLER, Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MANN, David Kenyon has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 August 1993
Appointed Date: 13 August 1993
Persons With Significant Control
Mr Michael Fuller
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
OMEGA CITYLIFTS INSTALLATIONS LIMITED Events
15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Company name changed omega city lifts installations LIMITED\certificate issued on 23/03/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-03-23
17 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
28 Jul 1995
Full accounts made up to 31 August 1994
13 Oct 1994
Return made up to 13/08/94; full list of members
27 Apr 1994
Accounting reference date notified as 31/08