Omega Selection Services Limited

General information

Name:

Omega Selection Services Ltd

Office Address:

19-20 The Triangle Ng2 Business Park NG2 1AE Nottingham

Number: 05188525

Incorporation date: 2004-07-23

Dissolution date: 2019-08-06

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2004 marks the establishment of Omega Selection Services Limited, a company which was situated at 19-20 The Triangle, Ng2 Business Park, Nottingham. It was created on Friday 23rd July 2004. Its reg. no. was 05188525 and its postal code was NG2 1AE. The firm had been operating on the British market for about fifteen years until Tuesday 6th August 2019. Established as Bcomp 233, it used the business name until 2004, when it was changed to Omega Selection Services Limited.

Our database about this particular company's MDs implies that the last three directors were: Christopher P., Mark U. and Michael W. who were appointed on Friday 28th September 2018.

The companies with significant control over the firm included: Omega Resource Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Nottingham at The Triangle, Ng2 Business Park, NG2 1AE and was registered as a PSC under the reg no 03508252. Staffline Recruitment Limited owned over 3/4 of company shares. This company could have been reached in Nottingham at The Triangle, Ng2 Business Park, NG2 1AE.

  • Previous company's names
  • Omega Selection Services Limited 2004-12-03
  • Bcomp 233 Limited 2004-07-23

Company staff

Christopher P.

Role: Director

Appointed: 28 September 2018

Latest update: 18 June 2023

Paul C.

Role: Secretary

Appointed: 28 September 2018

Latest update: 18 June 2023

Mark U.

Role: Director

Appointed: 28 September 2018

Latest update: 18 June 2023

Michael W.

Role: Director

Appointed: 28 September 2018

Latest update: 18 June 2023

People with significant control

Omega Resource Group Limited
Address: 19-20 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 03508252
Notified on 28 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Staffline Recruitment Limited
Address: 19-20 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Notified on 28 September 2018
Nature of control:
over 3/4 of shares
James S.
Notified on 4 August 2017
Ceased on 28 September 2018
Nature of control:
substantial control or influence
Raymond P.
Notified on 4 August 2017
Ceased on 28 September 2018
Nature of control:
substantial control or influence
Alan B.
Notified on 23 July 2016
Ceased on 28 September 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 06 August 2019
Confirmation statement last made up date 23 July 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on 18th July 2019 (TM01)
filed on: 18th, July 2019
officers
Free Download Download filing (1 page)

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