This company is commonly known as Omega Group Management Services Limited. The company was founded 44 years ago and was given the registration number 01472693. The firm's registered office is in WHYTELEAFE. You can find them at Bourne House, 475 Godstone Road, Whyteleafe, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | OMEGA GROUP MANAGEMENT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 01472693 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 1980 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom, CR3 0BL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bourne House, 475 Godstone Road, Whyteleafe, United Kingdom, CR3 0BL | Secretary | 11 June 2018 | Active |
| Bourne House, 475 Godstone Road, Whyteleafe, United Kingdom, CR3 0BL | Director | 27 November 2015 | Active |
| Bourne House, 475 Godstone Road, Whyteleafe, United Kingdom, CR3 0BL | Director | 05 July 2021 | Active |
| Bourne House, 475 Godstone Road, Whyteleafe, United Kingdom, CR3 0BL | Director | 28 February 2017 | Active |
| Dovecote Lodge, 104 Luton Road, Harpenden, AL5 3BL | Secretary | 23 June 1994 | Active |
| The Limes, 4 The Woodlands, Radcliffe-On-Trent, Nottingham, NG12 2JY | Secretary | - | Active |
| Hortus, Ockham Drive Ockham Road North, West Horsley, KT24 6PG | Director | - | Active |
| The Limes, 4 The Woodlands, Radcliffe-On-Trent, Nottingham, NG12 2JY | Director | 02 September 1992 | Active |
| 11 Sheldon Avenue, Highgate, London, N6 4JS | Director | - | Active |
| Oak Lawn, Compton Avenue, London, N6 4LB | Director | 18 April 2008 | Active |
| Bourne House, 475 Godstone Road, Whyteleafe, United Kingdom, CR3 0BL | Director | - | Active |
| Omega (Uk) Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Officers | Change person director company with change date. | Download |
| 2024-03-14 | Officers | Change person director company with change date. | Download |
| 2023-09-05 | Accounts | Change account reference date company current shortened. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Change account reference date company current extended. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-23 | Officers | Termination director company with name termination date. | Download |
| 2021-07-12 | Officers | Appoint person director company with name date. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-13 | Officers | Change person director company with change date. | Download |
| 2020-02-13 | Officers | Change person director company with change date. | Download |
| 2019-08-07 | Address | Change sail address company with old address new address. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Address | Move registers to registered office company with new address. | Download |
| 2019-08-06 | Address | Move registers to registered office company with new address. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-20 | Officers | Termination director company with name termination date. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
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