About

Registered Number: 02564017
Date of Incorporation: 30/11/1990 (27 years and 10 months ago)
Company Status: Active
Registered Address: One Omega Drive, Northbank Irlam, Manchester, M44 5BD

 

Based in Manchester, Omega Engineering Ltd was setup in 1990, it's status at Companies House is "Active". The companies directors are listed as Howard, Andrea Lorraine, Tipton, David Geoffrey, Vorih, Joseph, Kremheller, Richard William, Marren Jr, Bernard Dominic, Martin, Robert Scott, Michel, Ralph Stewart, Cronan, John Jeffrey, Dale, James Raymond, Hollander, Betty Ruth, Hollander, Milton Bernard, Dr, Shahin, Zainon Eid John. We do not know the number of employees at Omega Engineering Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TIPTON, David Geoffrey 05 July 2016 - 1
VORIH, Joseph 05 July 2016 - 1
CRONAN, John Jeffrey 19 October 2011 18 November 2014 1
DALE, James Raymond 30 September 2011 05 July 2016 1
HOLLANDER, Betty Ruth N/A 08 April 2011 1
HOLLANDER, Milton Bernard, Dr N/A 30 September 2011 1
SHAHIN, Zainon Eid John 18 November 2014 27 February 2015 1
Secretary Name Appointed Resigned Total Appointments
HOWARD, Andrea Lorraine 19 October 2011 - 1
KREMHELLER, Richard William 22 September 2008 30 September 2011 1
MARREN JR, Bernard Dominic 20 June 2003 22 September 2008 1
MARTIN, Robert Scott 30 September 2011 19 October 2011 1
MICHEL, Ralph Stewart N/A 20 June 2003 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2018
PARENT_ACC - N/A 05 October 2018
AGREEMENT2 - N/A 05 October 2018
GUARANTEE2 - N/A 05 October 2018
CS01 - N/A 13 July 2018
CS01 - N/A 17 July 2017
TM01 - Termination of appointment of director 07 June 2017
AA - Annual Accounts 31 May 2017
CH01 - Change of particulars for director 17 March 2017
AA - Annual Accounts 25 July 2016
CS01 - N/A 13 July 2016
AP01 - Appointment of director 07 July 2016
AP01 - Appointment of director 06 July 2016
TM01 - Termination of appointment of director 06 July 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 15 July 2015
CH01 - Change of particulars for director 05 May 2015
TM01 - Termination of appointment of director 05 March 2015
MISC - Miscellaneous document 09 December 2014
MISC - Miscellaneous document 25 November 2014
TM01 - Termination of appointment of director 20 November 2014
AP01 - Appointment of director 20 November 2014
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 10 July 2014
AP01 - Appointment of director 23 June 2014
TM01 - Termination of appointment of director 23 June 2014
AR01 - Annual Return 11 July 2013
CH01 - Change of particulars for director 05 July 2013
CH01 - Change of particulars for director 04 July 2013
AA - Annual Accounts 27 June 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 10 July 2012
MISC - Miscellaneous document 22 February 2012
TM02 - Termination of appointment of secretary 28 October 2011
AP03 - Appointment of secretary 28 October 2011
TM01 - Termination of appointment of director 21 October 2011
AP03 - Appointment of secretary 20 October 2011
AP01 - Appointment of director 19 October 2011
TM02 - Termination of appointment of secretary 19 October 2011
AP01 - Appointment of director 06 October 2011
AP01 - Appointment of director 05 October 2011
AP01 - Appointment of director 05 October 2011
AP01 - Appointment of director 05 October 2011
AA - Annual Accounts 16 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 August 2011
AR01 - Annual Return 20 July 2011
TM01 - Termination of appointment of director 14 April 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 20 July 2010
AA - Annual Accounts 05 October 2009
363a - Annual Return 16 July 2009
353 - Register of members 16 July 2009
287 - Change in situation or address of Registered Office 16 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 July 2009
288c - Notice of change of directors or secretaries or in their particulars 20 November 2008
288c - Notice of change of directors or secretaries or in their particulars 10 November 2008
AA - Annual Accounts 24 October 2008
288b - Notice of resignation of directors or secretaries 23 September 2008
288a - Notice of appointment of directors or secretaries 23 September 2008
363a - Annual Return 18 July 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 20 July 2007
AA - Annual Accounts 12 October 2006
363a - Annual Return 21 July 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 15 July 2005
AA - Annual Accounts 18 October 2004
363s - Annual Return 28 July 2004
363s - Annual Return 29 November 2003
AA - Annual Accounts 25 October 2003
395 - Particulars of a mortgage or charge 25 July 2003
288b - Notice of resignation of directors or secretaries 28 June 2003
288a - Notice of appointment of directors or secretaries 28 June 2003
AUD - Auditor's letter of resignation 09 April 2003
AA - Annual Accounts 21 November 2002
363s - Annual Return 20 November 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 31 October 2001
AA - Annual Accounts 04 January 2001
363s - Annual Return 14 December 2000
AA - Annual Accounts 06 June 2000
363s - Annual Return 02 December 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 22 January 1999
363s - Annual Return 25 August 1998
287 - Change in situation or address of Registered Office 04 June 1998
363s - Annual Return 26 May 1998
AA - Annual Accounts 19 August 1997
AA - Annual Accounts 08 September 1996
AA - Annual Accounts 12 January 1996
363s - Annual Return 11 December 1995
363a - Annual Return 29 November 1994
AA - Annual Accounts 17 August 1994
MEM/ARTS - N/A 26 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 1994
123 - Notice of increase in nominal capital 22 July 1994
RESOLUTIONS - N/A 03 July 1994
RESOLUTIONS - N/A 03 July 1994
RESOLUTIONS - N/A 03 July 1994
RESOLUTIONS - N/A 03 July 1994
CERTNM - Change of name certificate 30 June 1994
363s - Annual Return 07 January 1994
AA - Annual Accounts 31 October 1993
RESOLUTIONS - N/A 28 June 1993
RESOLUTIONS - N/A 28 June 1993
RESOLUTIONS - N/A 23 June 1993
363a - Annual Return 09 February 1993
AA - Annual Accounts 02 September 1992
363b - Annual Return 16 March 1992
288 - N/A 08 August 1991
288 - N/A 08 August 1991
288 - N/A 12 June 1991
288 - N/A 12 June 1991
288 - N/A 05 June 1991
288 - N/A 05 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 1991
287 - Change in situation or address of Registered Office 30 April 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 April 1991
CERTNM - Change of name certificate 10 April 1991
288 - N/A 15 March 1991
288 - N/A 15 March 1991
288 - N/A 15 March 1991
288 - N/A 15 March 1991
RESOLUTIONS - N/A 12 March 1991
287 - Change in situation or address of Registered Office 26 February 1991
NEWINC - New incorporation documents 30 November 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 11 July 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.