OMEGA FIRE ENGINEERING LIMITED
THE OLD SURGERY THE HISTORIC DOCKYARD, CHATHAM, KENT ME4 4TZ- Active
- Private Limited Company
- Company No. 06959525
- Last Updated: 01 Mar 2024
Company Profile
OMEGA FIRE ENGINEERING LIMITED was incorporated on Saturday, July 11, 2009 as a Private Limited Company with registered address in KENT. OMEGA FIRE ENGINEERING LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 15 years 2 months and 9 days.
| Name | OMEGA FIRE ENGINEERING LIMITED |
|---|---|
| Company number | 06959525 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD SURGERY THE HISTORIC DOCKYARD CHATHAM KENT ME4 4TZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Bb7 Group Limited The Historic Dockyard, Chatham, ME4 4TZ |
Dates: Monday, April 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Dane Owen Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael John Gilmartin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark James Egan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OMEGA FIRE ENGINEERING LIMITED | 11 Jul 2009 |
| OMEGA FIRE ENGINEERING LIMITED | 17 Apr 2019 |
| OMEGA BB7 LIMITED | 16 May 2019 |