OMEGA FIRE ENGINEERING LIMITED - KENT
| Company Profile | Company Filings |
Overview
OMEGA FIRE ENGINEERING LIMITED is a Private Limited Company from KENT UNITED KINGDOM and has the status: Active.
OMEGA FIRE ENGINEERING LIMITED was incorporated 14 years ago on 11/07/2009 and has the registered number: 06959525. The accounts status is SMALL and accounts are next due on 30/09/2024.
OMEGA FIRE ENGINEERING LIMITED was incorporated 14 years ago on 11/07/2009 and has the registered number: 06959525. The accounts status is SMALL and accounts are next due on 30/09/2024.
OMEGA FIRE ENGINEERING LIMITED - KENT
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
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
THE OLD SURGERY THE HISTORIC DOCKYARD
KENT
ME4 4TZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OMEGA BB7 LIMITED (until 16/05/2019)
OMEGA BB7 LIMITED (until 16/05/2019)
OMEGA FIRE ENGINEERING LIMITED (until 17/04/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BENJAMIN CHARLES BRADFORD | Jan 1977 | British | Director | 2019-04-08 | CURRENT |
| MRS HANNAH MARY OWEN | Jan 1982 | British | Director | 2014-03-28 UNTIL 2014-09-30 | RESIGNED |
| MR CHRISTOPHER DANE OWEN | Jul 1985 | British | Director | 2009-07-11 UNTIL 2021-05-26 | RESIGNED |
| MR YOMTOV ELIEZER JACOBS | Oct 1970 | British | Director | 2009-07-11 UNTIL 2009-07-13 | RESIGNED |
| MR MICHAEL JOHN GILMARTIN | Feb 1973 | British | Director | 2009-07-11 UNTIL 2009-10-01 | RESIGNED |
| MR MICHAEL JOHN GILMARTIN | Feb 1973 | British | Director | 2010-04-12 UNTIL 2021-05-24 | RESIGNED |
| MRS KATE GILMARTIN | Mar 1974 | British | Director | 2014-03-28 UNTIL 2014-09-30 | RESIGNED |
| MARK JAMES EGAN | May 1975 | British | Director | 2009-07-11 UNTIL 2021-06-01 | RESIGNED |
| MRS AMANDA JANE EGAN | May 1979 | British | Director | 2014-03-28 UNTIL 2014-09-30 | RESIGNED |
| MRS HELEN CLAIRE MORRIS | Secretary | 2016-07-04 UNTIL 2019-05-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bb7 Group Limited | 2019-04-08 | Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark James Egan | 2016-04-06 - 2019-04-08 | 5/1975 | Rochester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael John Gilmartin | 2016-04-06 - 2019-04-08 | 2/1973 | Rochester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christopher Dane Owen | 2016-04-06 - 2019-04-08 | 7/1985 | Rochester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OMEGA FIRE ENGINEERING LIMITED | 2017-11-29 | 31-03-2017 | £287,147 Cash £344,348 equity |
| Abbreviated Company Accounts - OMEGA FIRE ENGINEERING LIMITED | 2016-10-18 | 31-03-2016 | £21,914 Cash £327,697 equity |
| Abbreviated Company Accounts - OMEGA FIRE ENGINEERING LIMITED | 2015-09-19 | 31-03-2015 | £102,109 Cash £320,543 equity |
| Abbreviated Company Accounts - OMEGA FIRE ENGINEERING LIMITED | 2014-09-11 | 31-03-2014 | £93,401 Cash £256,267 equity |