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OMEGA AUTOSPORTS LIMITED

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

This company is commonly known as Omega Autosports Limited. The company was founded 28 years ago and was given the registration number 02995282. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OMEGA AUTOSPORTS LIMITED
Company Number:02995282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1994
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

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
Unit 5b, Eastern Park, Eastern Avenue, Lichfield, WS13 7SY

Secretary06 December 1994Active
Unit 5b, Eastern Park, Eastern Avenue, Lichfield, WS13 7SY

Director03 February 2017Active
186 Hammersmith Road, London, W6 7DJ

Corporate Nominee Secretary28 November 1994Active
Sakizagaci Mahallesi, Tashan Cad No 71/5, Bakirkoy, Istanbul Turkey, Turkey,

Director01 May 1995Active
73, Station Road, Barton Under Needwood, Burton-On-Trent, United Kingdom, DE13 8DS

Director30 November 2009Active
Andross Cottage, Hood Lane, Armitage, WS15 4AE

Director06 December 1994Active
Unit 5b, Eastern Park, Eastern Avenue, Lichfield, United Kingdom, WS13 7SY

Director19 May 2010Active
71/3, Tashan Cad, Bakirkoy, Turkey, 34720

Director30 November 2009Active
186 Hammersmith Road, London, W6 7DJ

Corporate Nominee Director28 November 1994Active

People with Significant Control

Mr Ferzan Kuman
Notified on:14 January 2021
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 November 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:Unit 5b, Eastern Park, Lichfield, WS13 7SY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-07-26Accounts

Accounts with accounts type total exemption full.

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2022-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2021-06-10Persons with significant control

Change to a person with significant control.

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2021-06-08Persons with significant control

Notification of a person with significant control.

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2021-05-05Gazette

Gazette filings brought up to date.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-05-04Gazette

Gazette notice compulsory.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type micro entity.

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2019-01-13Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-02-03Officers

Appoint person director company with name date.

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2017-02-03Officers

Termination director company with name termination date.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-05-13Officers

Termination director company with name termination date.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-29Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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