OMEGA ENGINEERING LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
OMEGA ENGINEERING LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
OMEGA ENGINEERING LIMITED was incorporated 33 years ago on 30/11/1990 and has the registered number: 02564017. The accounts status is GROUP and accounts are next due on 30/09/2024.
OMEGA ENGINEERING LIMITED was incorporated 33 years ago on 30/11/1990 and has the registered number: 02564017. The accounts status is GROUP and accounts are next due on 30/09/2024.
OMEGA ENGINEERING LIMITED - MANCHESTER
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE OMEGA DRIVE
MANCHESTER
M44 5BD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS ANDREA LORRAINE HOWARD | Secretary | 2011-10-19 | CURRENT | ||
MS ANDREA LORRAINE HOWARD | Oct 1968 | British | Director | 2021-07-26 | CURRENT |
MR NAOTO MIZUTA | Feb 1973 | American | Director | 2023-01-16 | CURRENT |
MR CONRAD BLENKINSOP | Jul 1975 | British | Director | 2022-03-10 | CURRENT |
MR ANTHONY FULLER | Jul 1970 | American | Director | 2021-07-26 | CURRENT |
ROGER JOHN STEPHENS | Dec 1960 | British | Director | 2011-09-30 UNTIL 2017-06-05 | RESIGNED |
MR RICHARD WILLIAM KREMHELLER | Mar 1956 | Secretary | 2008-09-22 UNTIL 2011-09-30 | RESIGNED | |
BERNARD DOMINIC MARREN JR | Sep 1953 | Secretary | 2003-06-20 UNTIL 2008-09-22 | RESIGNED | |
MR ROBERT SCOTT MARTIN | Secretary | 2011-09-30 UNTIL 2011-10-19 | RESIGNED | ||
MS RALPH STEWART MICHEL | Apr 1950 | Secretary | RESIGNED | ||
DR MILTON BERNARD HOLLANDER | Nov 1928 | American | Director | RESIGNED | |
MR CLIVE GRAEME WATSON | Feb 1958 | British | Director | 2011-09-30 UNTIL 2019-01-30 | RESIGNED |
MR JOSEPH VORIH | Jul 1967 | American | Director | 2016-07-05 UNTIL 2019-01-30 | RESIGNED |
MR DAVID GEOFFREY TIPTON | Mar 1957 | British | Director | 2016-07-05 UNTIL 2021-07-01 | RESIGNED |
MR JAMES CHARLES WEBSTER | Jun 1950 | British | Director | 2011-09-30 UNTIL 2014-06-11 | RESIGNED |
MR ZAINON EID JOHN SHAHIN | Dec 1964 | British | Director | 2014-11-18 UNTIL 2015-02-27 | RESIGNED |
MR JAMES RAYMOND DALE | Sep 1955 | American | Director | 2011-09-30 UNTIL 2016-07-05 | RESIGNED |
MS JOANNA CHRISTINE HALLAS | Feb 1970 | British | Director | 2014-06-11 UNTIL 2019-01-30 | RESIGNED |
BETTY RUTH HOLLANDER | Jan 1930 | American | Director | RESIGNED | |
MR JOHN JEFFREY CRONAN | Nov 1952 | British | Director | 2011-10-19 UNTIL 2014-11-18 | RESIGNED |
MR AMIT AGARWAL | Nov 1971 | American | Director | 2020-11-04 UNTIL 2023-01-16 | RESIGNED |
MR GREG WRIGHT | Oct 1974 | American | Director | 2019-01-30 UNTIL 2020-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rajeev Amara | 2022-07-01 | 6/1976 | San Francisco Ca 94111 | Significant influence or control |
Spectris Us Holdings Limited | 2016-04-06 - 2022-07-01 | Egham Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OMEGA_ENGINEERING_LIMITED - Accounts | 2023-12-22 | 31-12-2022 | £3,188,056 Cash £3,537,132 equity |