DH OMEGA LIMITED - SOLIHULL


Company Profile Company Filings

Overview

DH OMEGA LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
DH OMEGA LIMITED was incorporated 12 years ago on 13/04/2012 and has the registered number: 08030333. The accounts status is FULL and accounts are next due on 30/09/2024.

DH OMEGA LIMITED - SOLIHULL

This company is listed in the following categories:
70100 - Activities of head offices

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

UNIT 4 BLYTHE VALLEY INNOVATION CENTRE
SOLIHULL
B90 8AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL ROGER ROBERTSON Sep 1980 British Director 2023-09-22 CURRENT
MR KEITH GRAHAM WARD Oct 1953 British Director 2012-04-13 UNTIL 2021-03-31 RESIGNED
MR DAVID WILLIAM TUNLEY British Director 2012-04-13 UNTIL 2012-06-29 RESIGNED
MR DEREK CHARLES STONE Sep 1963 British Director 2012-06-29 UNTIL 2014-10-24 RESIGNED
MR. FRANK TALBOT MCFADEN Oct 1961 American Director 2012-06-29 UNTIL 2014-10-24 RESIGNED
MR SIMON GORDON EDWARD WEST Sep 1961 British Director 2020-12-30 UNTIL 2023-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dh Alpha Ltd 2017-03-13 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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