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Omega Refineries (uk) Limited, SW1W 9TR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OMEGA REFINERIES (UK) LIMITED

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

This company is commonly known as Omega Refineries (uk) Limited. The company was founded 14 years ago and was given the registration number 07200517. The firm's registered office is in LONDON. You can find them at 158 Buckingham Palace Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OMEGA REFINERIES (UK) LIMITED
Company Number:07200517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:158 Buckingham Palace Road, London, SW1W 9TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 195, 35-37 Grosvenor Gardens, London, United Kingdom, SW1W 0BS

Director23 March 2010Active
Office 195, 35-37 Grosvenor Gardens, London, United Kingdom, SW1W 0BS

Director10 July 2011Active
Office 195, 35-37 Grosvenor Gardens, London, United Kingdom, SW1W 0BS

Director23 March 2010Active
1, Lyric Square, London, United Kingdom, W60NB

Corporate Director23 March 2010Active

People with Significant Control

Omega-Butler International Holdings (British Virgin Island) Limited
Notified on:01 August 2016
Status:Active
Country of residence:British Virgin Island
Address:P.O. Box 957, Offshore Incorporations Centre, Road Town, British Virgin Island,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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