OMEGA EARTHING SYSTEMS LIMITED

Profile OMEGA EARTHING SYSTEMS LIMITED

Actual on 01.07.2021
Company name
OMEGA EARTHING SYSTEMS LIMITED
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Company number
03048201
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 April 1995
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 09 April 2022 due by Saturday, 23 April 2022

Last statement dated Friday, 09 April 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
DABELL AVENUE, BLENHEIM INDUSTRIAL ESTATE, NOTTINGHAMSHIRE, BULWELL NOTTINGHAM, NG6 8WA
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PSC and Officers OMEGA EARTHING SYSTEMS LIMITED

Officers

(as of 19.09.2020)

BHALLA, Ranbir Kumar
Status: Active
Appointed on: Tuesday, 18 April 2017
Correspondence address: Dabell Avenue, Blenheim Industrial Estate, Bulwell Nottingham, Nottinghamshire, NG6 8WA
Role: Secretary
SHAILER, Neil Richard
Status: Active
Appointed on: Wednesday, 29 April 2020
Correspondence address: Dabell Avenue, Blenheim Industrial Estate, Bulwell Nottingham, Nottinghamshire, NG6 8WA
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Director
Country of residence: England
GARCIA, Andrew John
Status: Not active
Appointed on: Friday, 14 March 2014
Resigned on: Friday, 12 June 2015
Correspondence address: South Staffordshire Plc Green Lane, Walsall, England, WS2 7PD
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GRUMMITT, David John
Status: Not active
Appointed on: Friday, 29 April 2016
Resigned on: Friday, 14 April 2017
Correspondence address: Dabell Avenue, Blenheim Industrial Estate, Bulwell Nottingham, Nottinghamshire, NG6 8WA
Role: Secretary
WATKINS, Carolyn Jane
Status: Not active
Appointed on: Sunday, 01 April 2012
Resigned on: Friday, 14 March 2014
Correspondence address: Dabell Avenue, Blenheim Industrial Estate, Bulwell Nottingham, Nottinghamshire, NG6 8WA
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Director
Country of residence: England
MCMANUS, Sean Andrew
Status: Not active
Appointed on: Wednesday, 31 December 2014
Resigned on: Friday, 29 April 2016
Correspondence address: Dabell Avenue, Blenheim Industrial Estate, Bulwell Nottingham, Nottinghamshire, NG6 8WA
Role: Secretary
CARPENTER, Andrew John
Status: Not active
Appointed on: Friday, 21 April 1995
Resigned on: Monday, 17 July 1995
Correspondence address: Melton Court, 7 Melton Road, West Bridgford, Nottingham, NG2 7NW
Nationality: British
Role: Nominee Secretary
CARPENTER, Andrew John
Status: Not active
Appointed on: Friday, 21 April 1995
Resigned on: Monday, 17 July 1995
Correspondence address: Melton Court, 7 Melton Road, West Bridgford, Nottingham, NG2 7NW
Nationality: British
Date of birth: December 1961
Role: Nominee Director
GOLDINGHAM, Yvonne Catherine Mary
Status: Not active
Appointed on: Friday, 21 April 1995
Resigned on: Monday, 17 July 1995
Correspondence address: 14 Wisley Close, West Bridgford, Nottingham, England
Nationality: British
Date of birth: August 1965
Role: Nominee Director
UNDERWOOD, Vincent
Status: Not active
Appointed on: Monday, 17 July 1995
Resigned on: Monday, 18 August 1997
Correspondence address: Askew Cottage Main Street, Gunthorpe, Nottingham, Nottinghamshire, NG14 7EU
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Company Director
MCELHONE, Colin Thomas
Status: Not active
Appointed on: Thursday, 28 February 2008
Resigned on: Sunday, 01 April 2012
Correspondence address: 5 Hemingway Close, Carlton, Nottingham, Nottinghamshire, NG1 1FH
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: England
HENSHAW, Michael Leslie
Status: Not active
Appointed on: Monday, 17 July 1995
Resigned on: Thursday, 28 February 2008
Correspondence address: 8 Broadstone Close, West Bridgford, Nottingham, NG2 7UE
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Company Director
Country of residence: England
BARTON, Christopher Frederick
Status: Not active
Appointed on: Monday, 17 July 1995
Resigned on: Thursday, 30 June 2011
Correspondence address: 56 Sandringham Road, Sandiacre, Nottingham, Nottinghamshire, NG10 5LD
Role: Secretary
BARTON, Christopher Frederick
Status: Not active
Appointed on: Monday, 18 August 1997
Resigned on: Thursday, 30 June 2011
Correspondence address: 56 Sandringham Road, Sandiacre, Nottingham, Nottinghamshire, NG10 5LD
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
PAGE, Adrian Peter
Status: Not active
Appointed on: Friday, 12 June 2015
Resigned on: Wednesday, 29 April 2020
Correspondence address: Dabell Avenue, Blenheim Industrial Estate, Bulwell Nottingham, Nottinghamshire, NG6 8WA
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: England
MCKENZIE, Paul
Status: Not active
Appointed on: Friday, 23 September 2011
Resigned on: Wednesday, 31 December 2014
Correspondence address: Dabell Avenue, Blenheim Industrial Estate, Bulwell Nottingham, Nottinghamshire, NG6 8WA
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Omega Red Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: . Nottingham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Omega Red Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: . Nottingham, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 2197902
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors