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OMEGA AUTOMOTIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Omega Automotive Limited. The company was founded 22 years ago and was given the registration number 04436761. The firm's registered office is in LICHFIELD. You can find them at Unit 5b Eastern Park, Eastern Avenue, Lichfield, Staffordshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:OMEGA AUTOMOTIVE LIMITED
Company Number:04436761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 5b Eastern Park, Eastern Avenue, Lichfield, Staffordshire, WS13 7SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Primary Works, Thorney Lanes, Hoar Cross, Burton On Trent, United Kingdom, DE13 8QT

Secretary13 May 2002Active
Primary Works, Thorney Lanes, Hoar Cross, Burton On Trent, United Kingdom, DE13 8QT

Director12 June 2019Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 May 2002Active
73, Station Road, Barton Under Needwood, Burton-On-Trent, DE13 8DS

Director13 May 2002Active
Tashan Cad. 71/3, Bakirkoy, Turkey, FOREIGN

Director01 April 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 May 2002Active

People with Significant Control

Mr Ferzan Kuman
Notified on:14 May 2020
Status:Active
Date of birth:October 1966
Nationality:Turkish
Country of residence:United Kingdom
Address:No1 Parkside Court, Greenhough Road, Lichfield, United Kingdom, WS13 7FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sally Kuman
Notified on:01 May 2017
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:Primary Works, Thorney Lanes, Hoar Cross, Burton On Trent, United Kingdom, DE13 8QT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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