ITL OMEGA LTD
64 ST. GEORGES AVENUE, WINDLE, ST. HELENS WA10 6HD- Active
- Private Limited Company
- Company No. 12369689
- Last Updated: 01 Mar 2024
Company Profile
ITL OMEGA LTD was incorporated on Wednesday, December 18, 2019 as a Private Limited Company with registered address in ST. HELENS. ITL OMEGA LTD has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 5 years 2 months and 6 days.
| Name | ITL OMEGA LTD |
|---|---|
| Company number | 12369689 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
64 ST. GEORGES AVENUE WINDLE ST. HELENS WA10 6HD |
|---|---|
| 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 |
|---|---|
| Ms Martyna Maria Madra Nationality: Polish |
Dates: Monday, August 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Agata Chmielak Nationality: Polish |
Dates: Monday, February 8, 2021 - Monday, August 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Tomasz Miroslaw Kalata Nationality: Polish |
Dates: Wednesday, December 18, 2019 - Monday, August 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Adam Sitkowski Nationality: Polish |
Dates: Wednesday, December 18, 2019 - Sunday, February 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| 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 | 15 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ITL OMEGA LTD.
Previous Names
| Name | Change Date |
|---|---|
| ITL OMEGA LTD | 18 Dec 2019 |
| HTR GROUP LTD | 09 Feb 2021 |