OMEGA COMPONENTS LIMITED
STANLEY HOUSE, 49 DARTFORD ROAD, SEVENOAKS TN13 3TE- Active
- Private Limited Company
- Company No. 09192014
- Last Updated: 01 Mar 2024
Company Profile
OMEGA COMPONENTS LIMITED was incorporated on Friday, August 29, 2014 as a Private Limited Company with registered address in SEVENOAKS. OMEGA COMPONENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 2 months and 13 days.
| Name | OMEGA COMPONENTS LIMITED |
|---|---|
| Company number | 09192014 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STANLEY HOUSE 49 DARTFORD ROAD SEVENOAKS TN13 3TE |
|---|---|
| Country Of Origin |
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 Paul John Bowers Nationality: British |
Dates: Friday, November 13, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Peter George Bowers Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 13, 2020
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 August |
| Next annual accounts due | 31 May 2024, (-164 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
No mortgages have been registered against OMEGA COMPONENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OMEGA COMPONENTS LIMITED | 29 Aug 2014 |