This company is commonly known as Omega (south-west) Limited. The company was founded 21 years ago and was given the registration number 04518183. The firm's registered office is in LONDON. You can find them at One, Fleet Place, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | OMEGA (SOUTH-WEST) LIMITED |
|---|---|---|
| Company Number | : | 04518183 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, Fleet Place, London, EC4M 7WS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Fleet Place, London, EC4M 7WS | Director | 18 January 2022 | Active |
| 5 Positano Court, Bridgwater, TA6 3SZ | Secretary | 23 August 2002 | Active |
| Omega House, Hillfoots Business Village, Alva, United Kingdom, FK12 5DQ | Secretary | 28 September 2009 | Active |
| One, Fleet Place, London, EC4M 7WS | Secretary | 30 August 2021 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Corporate Secretary | 23 August 2002 | Active |
| 5 Positano Court, Bridgwater, TA6 3SZ | Director | 23 August 2002 | Active |
| 68 Woodbury Park, Axminster, EX13 5QX | Director | 23 August 2002 | Active |
| Ardalanish 35a, Fountain Road, Bridge Of Allan, Stirling, FK9 4AU | Director | 28 September 2009 | Active |
| One, Fleet Place, London, EC4M 7WS | Director | 14 December 2017 | Active |
| One, Fleet Place, London, EC4M 7WS | Director | 30 August 2021 | Active |
| 35, Bryanston Drive, Dollar, FK14 7EF | Director | 28 September 2009 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Corporate Director | 23 August 2002 | Active |
| Cambridge Nutritional Sciences Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Fleet Place, London, United Kingdom, EC4M 7WS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2023-08-31 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-01-28 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-15 | Accounts | Legacy. | Download |
| 2021-09-15 | Other | Legacy. | Download |
| 2021-09-15 | Other | Legacy. | Download |
| 2021-09-02 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-02 | Officers | Appoint person director company with name date. | Download |
| 2021-09-02 | Officers | Termination director company with name termination date. | Download |
| 2021-09-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-05-13 | Accounts | Legacy. | Download |
| 2021-05-13 | Other | Legacy. | Download |
| 2021-05-11 | Other | Legacy. | Download |
| 2020-09-25 | Other | Legacy. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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