OMEGA TRADE FRAMES LIMITED
CENTURY HOUSE, NICHOLSON ROAD, TORQUAY TQ2 7TD- Active
- Private Limited Company
- Company No. 03427045
- Last Updated: 01 Mar 2024
Company Profile
OMEGA TRADE FRAMES LIMITED was incorporated on Monday, September 1, 1997 as a Private Limited Company with registered address in TORQUAY. OMEGA TRADE FRAMES LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 27 years 5 months and 23 days.
| Name | OMEGA TRADE FRAMES LIMITED |
|---|---|
| Company number | 03427045 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTURY HOUSE NICHOLSON ROAD TORQUAY TQ2 7TD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Nicola Ann Grant Nationality: British |
Dates: Friday, July 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Martin Paul Grant Nationality: British |
Dates: Thursday, May 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Martin Paul Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 5, 2017
voting rights 25 to 50 percent
|
| John Robert Stephen Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 26, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
No mortgages have been registered against OMEGA TRADE FRAMES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OMEGA TRADE FRAMES LIMITED | 01 Sep 1997 |