OMEGA SPARE PARTS LIMITED
6 CANDOVER CLOSE, HARMONDSWORTH, MIDDLESEX UB7 0BD- Active
- Private Limited Company
- Company No. 07295184
- Last Updated: 01 Mar 2024
Company Profile
OMEGA SPARE PARTS LIMITED was incorporated on Thursday, June 24, 2010 as a Private Limited Company with registered address in MIDDLESEX. OMEGA SPARE PARTS LIMITED has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 14 years 3 months and 18 days.
| Name | OMEGA SPARE PARTS LIMITED |
|---|---|
| Company number | 07295184 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 CANDOVER CLOSE HARMONDSWORTH MIDDLESEX UB7 0BD |
|---|---|
| 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 |
|---|---|
| Mr Stephen James Brown Nationality: British |
Dates: Monday, July 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Stephen James Brown Nationality: British |
Dates: Monday, July 30, 2018 - Monday, July 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Stephen Brown Nationality: British |
Dates: Monday, July 25, 2016 - Monday, July 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-195 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against OMEGA SPARE PARTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OMEGA SPARE PARTS LIMITED | 24 Jun 2010 |