OMEGA CUSTOMS SOLUTIONS LIMITED

6 ROYAL MEWS GADBROOK PARK, RUDHEATH, NORTHWICH  CW9 7UD
  • Active
  • Private Limited Company
  • Company No. 13173451
  • Last Updated: 01 Mar 2024

Company Profile

OMEGA CUSTOMS SOLUTIONS LIMITED was incorporated on Tuesday, February 2, 2021 as a Private Limited Company with registered address in NORTHWICH. OMEGA CUSTOMS SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 3 years 9 months and 10 days.

Name OMEGA CUSTOMS SOLUTIONS LIMITED
Company number 13173451
Company type Private Limited Company
Incorporation date 02 Feb 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 6 ROYAL MEWS GADBROOK PARK
RUDHEATH
NORTHWICH
CW9 7UD
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 Oliver John Heath Nationality: British Dates: Tuesday, February 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Joanne Veronica Heath Nationality: British Dates: Tuesday, February 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Nicholas James Heath Nationality: British Dates: Tuesday, February 2, 2021 - present
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 TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-43 days left)
Latest accounts 31 December 2022
Next confirmation statement due 02 March 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against OMEGA CUSTOMS SOLUTIONS LIMITED.

Previous Names

Name Change Date
OMEGA CUSTOMS SOLUTIONS LIMITED 02 Feb 2021