OMEGA ELECTRICAL SERVICES (MAIDENHEAD) LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2ND
Company number 04528472
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address THE DAIRY HOUSE MONEYROW GREEN, HOLYPORT, MAIDENHEAD, BERKSHIRE, SL6 2ND
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 . The most likely internet sites of OMEGA ELECTRICAL SERVICES (MAIDENHEAD) LIMITED are www.omegaelectricalservicesmaidenhead.co.uk, and www.omega-electrical-services-maidenhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Omega Electrical Services Maidenhead Limited is a Private Limited Company. The company registration number is 04528472. Omega Electrical Services Maidenhead Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of Omega Electrical Services Maidenhead Limited is The Dairy House Moneyrow Green Holyport Maidenhead Berkshire Sl6 2nd. The company`s financial liabilities are £13.97k. It is £10.61k against last year. The cash in hand is £38.84k. It is £17.48k against last year. And the total assets are £106.08k, which is £32.71k against last year. TIMMINS, Fiona is a Secretary of the company. CLARKE, David is a Director of the company. TIMMINS, Gary John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


omega electrical services (maidenhead) Key Finiance

LIABILITIES £13.97k
+315%
CASH £38.84k
+81%
TOTAL ASSETS £106.08k
+44%
All Financial Figures

Current Directors

Secretary
TIMMINS, Fiona
Appointed Date: 06 September 2002
Director
CLARKE, David
Appointed Date: 06 September 2002
61 years old
Director
TIMMINS, Gary John
Appointed Date: 06 September 2002
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002

Persons With Significant Control

Mr David Clarke
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary John Timmins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMEGA ELECTRICAL SERVICES (MAIDENHEAD) LIMITED Events

25 Sep 2016
Confirmation statement made on 6 September 2016 with updates
06 Jul 2016
Total exemption full accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
23 Jun 2015
Total exemption full accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
...
... and 30 more events
14 Oct 2002
Director resigned
14 Oct 2002
New secretary appointed
14 Oct 2002
New director appointed
14 Oct 2002
New director appointed
06 Sep 2002
Incorporation

OMEGA ELECTRICAL SERVICES (MAIDENHEAD) LIMITED Charges

12 July 2012
Debenture
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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