This company is commonly known as Omega Commercial Solutions Limited. The company was founded 18 years ago and was given the registration number 05602992. The firm's registered office is in STEVENAGE. You can find them at First Floor 1 Arlington Court, Whittle Way, Stevenage, Hertfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | OMEGA COMMERCIAL SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 05602992 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor 1 Arlington Court, Whittle Way, Stevenage, Hertfordshire, United Kingdom, SG1 2FS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Business & Technology Centre, Bessemer Drive, Stevenage, England, SG1 2DX | Director | 15 April 2008 | Active |
| Business & Technology Centre, Bessemer Drive, Stevenage, England, SG1 2DX | Director | 08 August 2013 | Active |
| Business & Technology Centre, Bessemer Drive, Stevenage, England, SG1 2DX | Director | 05 August 2011 | Active |
| Business & Technology Centre, Bessemer Drive, Stevenage, England, SG1 2DX | Director | 05 August 2011 | Active |
| 9 St Marys Glebe, Edlesborough, Dunstable, LU6 2RB | Secretary | 15 April 2008 | Active |
| 44 Rushendon Furlong, Pitstone, LU7 9QX | Secretary | 02 March 2006 | Active |
| 115 Old Hale Way, Hitchin, SG5 1XS | Secretary | 25 October 2005 | Active |
| Springbrook House, Spring Lane, Lapworth, Solihull, B94 5NS | Secretary | 14 August 2006 | Active |
| 2204 Stratford Road, Hockley Heath, Solihull, B94 6NU | Director | 14 August 2006 | Active |
| 9 St Marys Glebe, Edlesborough, Dunstable, LU6 2RB | Director | 02 March 2006 | Active |
| 14 Meadow Close, Datchworth, Knebworth, SG3 6TD | Director | 25 October 2005 | Active |
| 26 Briary Wood Lane, Welwyn, AL6 0TF | Director | 02 March 2006 | Active |
| Springbrook House, Spring Lane, Lapworth, Solihull, B94 5NS | Director | 14 August 2006 | Active |
| Mr Mark Alan Jones | ||
| Notified on | : | 02 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Business & Technology Centre, Bessemer Drive, Stevenage, England, SG1 2DX |
| Nature of control | : |
|
| Mrs Deborah Ann Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Business & Technology Centre, Bessemer Drive, Stevenage, England, SG1 2DX |
| Nature of control | : |
|
| Mr Kevin Alan Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Business & Technology Centre, Bessemer Drive, Stevenage, England, SG1 2DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-14 | Capital | Capital name of class of shares. | Download |
| 2024-04-14 | Resolution | Resolution. | Download |
| 2024-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-25 | Capital | Capital name of class of shares. | Download |
| 2017-06-21 | Resolution | Resolution. | Download |
| 2016-12-20 | Address | Move registers to sail company with new address. | Download |
| 2016-12-20 | Address | Change sail address company with new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.