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OMEGA COACH COMPANY LIMITED

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

This company is commonly known as Omega Coach Company Limited. The company was founded 27 years ago and was given the registration number 03238990. The firm's registered office is in CHELTENHAM. You can find them at 1st Floor, 111 High Street, Cheltenham, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:OMEGA COACH COMPANY LIMITED
Company Number:03238990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:1st Floor, 111 High Street, Cheltenham, England, GL50 1DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 111 High Street, Cheltenham, England, GL50 1DW

Director01 September 2017Active
1st Floor, 111 High Street, Cheltenham, England, GL50 1DW

Director20 October 2022Active
1st Floor, 111 High Street, Cheltenham, England, GL50 1DW

Director20 October 2022Active
Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH

Secretary16 August 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 August 1996Active
Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH

Director16 August 1996Active
1st Floor, 111 High Street, Cheltenham, England, GL50 1DW

Director31 March 2021Active
4 Castle Park, Lancaster, LA1 1YQ

Director16 August 1996Active
1st Floor, 111 High Street, Cheltenham, England, GL50 1DW

Director01 September 2017Active

People with Significant Control

Omega Holidays Limited
Notified on:16 August 2016
Status:Active
Country of residence:England
Address:White Cross, White Cross Industrial Estate, South Road, Lancaster, England, LA1 4XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type small.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-11-04Officers

Termination director company with name termination date.

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2022-10-26Officers

Appoint person director company with name date.

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2022-10-26Officers

Appoint person director company with name date.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-09-27Officers

Termination director company with name termination date.

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2021-12-21Accounts

Accounts with accounts type small.

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2021-09-30Accounts

Accounts with accounts type small.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-04-21Officers

Appoint person director company with name date.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-09-16Address

Change registered office address company with date old address new address.

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2020-04-29Address

Change registered office address company with date old address new address.

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2020-03-28Address

Change registered office address company with date old address new address.

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2019-10-07Accounts

Accounts with accounts type small.

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2019-09-04Officers

Termination secretary company with name termination date.

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2019-09-04Officers

Termination director company with name termination date.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type small.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2018-04-30Auditors

Auditors resignation company.

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2017-11-28Address

Change registered office address company with date old address new address.

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2017-09-12Resolution

Resolution.

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