GATELEY OMEGA LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GATELEY OMEGA LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
GATELEY OMEGA LIMITED was incorporated 2 years ago on 29/04/2021 and has the registered number: 13367322. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

GATELEY OMEGA LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ONE ELEVEN
BIRMINGHAM
B3 2HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1413 LIMITED (until 29/06/2021)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GATELEY SECRETARIES LIMITED Corporate Secretary 2021-04-29 CURRENT
ALEXANDER STEPHEN THOMPSON Oct 1985 British Director 2021-06-27 CURRENT
MR RICHARD JULIAN HEALEY Jan 1971 British Director 2022-01-07 CURRENT
NICHOLAS JOHN SMITH Nov 1967 British Director 2021-06-27 CURRENT
GW INCORPORATIONS LIMITED Corporate Director 2021-04-29 UNTIL 2021-06-27 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2021-04-29 UNTIL 2021-06-27 RESIGNED
MIKHAIL LASTOVSKIY Aug 1980 Russian Director 2021-06-27 UNTIL 2022-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gateley (Holdings) Plc 2021-06-27 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gateley Incorporations Limited 2021-04-29 - 2021-06-27 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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