OMEGA HOME REFURBISHMENT LTD

Profile OMEGA HOME REFURBISHMENT LTD

Actual on 01.09.2020
Company name
OMEGA HOME REFURBISHMENT LTD
copy
copied
Company number
11939609
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 11 April 2019
copy
copied
Accounts

Overdue

Confirmation statement

Actual

Next statement date Saturday, 10 April 2021 due by Saturday, 24 April 2021

Last statement dated Friday, 10 April 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
copy
copied
Registered office address
44 STAFFORD ROAD, ENGLAND, WALLINGTON, SM6 9AA
copy
copied

PSC and Officers OMEGA HOME REFURBISHMENT LTD

Officers

(as of 17.11.2019)

BURCHETT, David Roger
Status: Active
Appointed on: Thursday, 11 April 2019
Correspondence address: Oxenden Wood Road, United Kingdom, Orpington, BR6 6HR, 25
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Accounts Manager
Country of residence: United Kingdom
BURCHETT, James Robert
Status: Active
Appointed on: Thursday, 11 April 2019
Correspondence address: Oxenden Wood Road, United Kingdom, Orpington, BR6 6HR, 25
Nationality: British
Date of birth: October 1984
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2020)

Mr David Roger Burchett
Status: Active
Notified on: Thursday, 11 April 2019
Correspondence address: United Kingdom, Orpington, 25
Nationality: British
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr David Roger Burchett
Status: Active
Notified on: Thursday, 11 April 2019
Correspondence address: England, Wallington, 44
Nationality: British
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr James Robert Burchett
Status: Active
Notified on: Thursday, 11 April 2019
Correspondence address: United Kingdom, Orpington, 25
Nationality: British
Date of birth: October 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr James Robert Burchett
Status: Active
Notified on: Thursday, 11 April 2019
Correspondence address: England, Wallington, 44
Nationality: British
Date of birth: October 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Show all records Hide