Omega Facility Services Limited NOTTINGHAM


Omega Facility Services started in year 1999 as Private Limited Company with registration number 03750592. The Omega Facility Services company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Nottingham at Dabell Avenue Blenheim Industrial Estate. Postal code: NG6 8WA. Since May 26, 1999 Omega Facility Services Limited is no longer carrying the name Nottcor 96.

The company has 2 directors, namely Robert O., Neil S.. Of them, Neil S. has been with the company the longest, being appointed on 29 April 2020 and Robert O. has been with the company for the least time - from 15 May 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Omega Facility Services Limited Address / Contact

Office Address Dabell Avenue Blenheim Industrial Estate
Office Address2 Bulwell
Town Nottingham
Post code NG6 8WA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03750592
Date of Incorporation Mon, 12th Apr 1999
Industry Dormant Company
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Robert O.

Position: Director

Appointed: 15 May 2023

Neil S.

Position: Director

Appointed: 29 April 2020

Jatinder B.

Position: Secretary

Appointed: 01 September 2023

Resigned: 01 March 2024

Ranbir B.

Position: Secretary

Appointed: 18 April 2017

Resigned: 01 September 2023

David G.

Position: Secretary

Appointed: 29 April 2016

Resigned: 14 April 2017

Adrian P.

Position: Director

Appointed: 12 June 2015

Resigned: 29 April 2020

Sean M.

Position: Secretary

Appointed: 31 December 2014

Resigned: 29 April 2016

Andrew G.

Position: Director

Appointed: 14 March 2013

Resigned: 12 June 2015

Carolyn W.

Position: Director

Appointed: 01 April 2012

Resigned: 14 March 2014

Paul M.

Position: Secretary

Appointed: 23 September 2011

Resigned: 31 December 2014

Colin M.

Position: Director

Appointed: 28 February 2008

Resigned: 01 April 2012

Michael H.

Position: Director

Appointed: 05 July 1999

Resigned: 28 February 2008

Christopher B.

Position: Director

Appointed: 05 July 1999

Resigned: 30 June 2011

Christopher B.

Position: Secretary

Appointed: 05 July 1999

Resigned: 30 June 2011

Kerry G.

Position: Secretary

Appointed: 12 April 1999

Resigned: 05 July 1999

Julie B.

Position: Director

Appointed: 12 April 1999

Resigned: 05 July 1999

Kerry G.

Position: Director

Appointed: 12 April 1999

Resigned: 05 July 1999

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Omega Red Group Limited from Nottingham, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Omega Red Group Limited

. Dabell Avenue, Nottingham, NG6 8WA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 2197902
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Nottcor 96 May 26, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand22   
Net Assets Liabilities22222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 2222
Number Shares Allotted 2222
Par Value Share 1111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to March 31, 2023
filed on: 18th, December 2023
Free Download (2 pages)

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