OMEGA TECHNICAL SERVICES (UK) LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL12 0PJ

Company number 03733220
Status Active
Incorporation Date 16 March 1999
Company Type Private Limited Company
Address UNIT 14 MINERS ROAD, LLAY INDUSTRIAL ESTATE, LLAY, WREXHAM, WALES, LL12 0PJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from 20 Penygraig Road Brymbo Wrexham Clwyd LL11 5AE United Kingdom to Unit 14 Miners Road, Llay Industrial Estate Llay Wrexham LL12 0PJ on 24 March 2017; Confirmation statement made on 16 March 2017 with updates; Appointment of Mr Colin Bernard Garton as a secretary on 5 August 2016. The most likely internet sites of OMEGA TECHNICAL SERVICES (UK) LIMITED are www.omegatechnicalservicesuk.co.uk, and www.omega-technical-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Ruabon Rail Station is 7.9 miles; to Chester Rail Station is 8.6 miles; to Bache Rail Station is 9 miles; to Flint Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omega Technical Services Uk Limited is a Private Limited Company. The company registration number is 03733220. Omega Technical Services Uk Limited has been working since 16 March 1999. The present status of the company is Active. The registered address of Omega Technical Services Uk Limited is Unit 14 Miners Road Llay Industrial Estate Llay Wrexham Wales Ll12 0pj. . GARTON, Colin Bernard is a Secretary of the company. GRIFFITHS, Edward Michael is a Director of the company. Secretary BURCHINSHAW, Jean has been resigned. Secretary GARTON, Margaret Ann has been resigned. Secretary TAYLOR, Joanne Marie has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director GARTON, Colin Bernard has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GARTON, Colin Bernard
Appointed Date: 05 August 2016
Director
GRIFFITHS, Edward Michael
Appointed Date: 24 February 2016
46 years old

Resigned Directors

Secretary
BURCHINSHAW, Jean
Resigned: 01 October 1999
Appointed Date: 16 March 1999
Secretary
GARTON, Margaret Ann
Resigned: 24 April 2007
Appointed Date: 27 April 2000
Secretary
TAYLOR, Joanne Marie
Resigned: 05 August 2016
Appointed Date: 24 April 2007
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 16 March 1999
Appointed Date: 16 March 1999
Director
GARTON, Colin Bernard
Resigned: 05 August 2016
Appointed Date: 16 March 1999
75 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 16 March 1999
Appointed Date: 16 March 1999

Persons With Significant Control

Mr Edward Michael Griffiths
Notified on: 16 March 2017
46 years old
Nature of control: Ownership of shares – 75% or more

OMEGA TECHNICAL SERVICES (UK) LIMITED Events

24 Mar 2017
Registered office address changed from 20 Penygraig Road Brymbo Wrexham Clwyd LL11 5AE United Kingdom to Unit 14 Miners Road, Llay Industrial Estate Llay Wrexham LL12 0PJ on 24 March 2017
23 Mar 2017
Confirmation statement made on 16 March 2017 with updates
05 Aug 2016
Appointment of Mr Colin Bernard Garton as a secretary on 5 August 2016
05 Aug 2016
Termination of appointment of Colin Bernard Garton as a director on 5 August 2016
05 Aug 2016
Termination of appointment of Joanne Marie Taylor as a secretary on 5 August 2016
...
... and 54 more events
15 Apr 1999
New director appointed
15 Apr 1999
Secretary resigned
15 Apr 1999
Director resigned
15 Apr 1999
New secretary appointed
16 Mar 1999
Incorporation

OMEGA TECHNICAL SERVICES (UK) LIMITED Charges

29 June 2000
Mortgage debenture
Delivered: 4 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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