OMEGA ACCESS HOLDINGS LIMITED

OMEGA ACCESS HOLDINGS LIMITED is an active private limited company, incorporated on 23 October 2014. The nature of the business is Other service activities n.e.c.. The company's registered office is on New Cut Lane, Warrington. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. OMEGA ACCESS HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number09276448
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/10/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEW CUT LANE
Address Line 2WOOLSTON
Post TownWARRINGTON
CountryENGLAND
PostcodeWA1 4AG

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date04/02/2017
Last Made Up Date07/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
OMEGA ACCESS HOLDINGS LIMITED

Directors

(The company's officers)
STEVEN MICHAEL NEWALL
(~59 year old British national)
NEW CUT LANE WOOLSTON, WARRINGTON, WA1 4AG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/10/2014
MR JOHN MICHAEL RUANE
(~57 year old British national)
NEW CUT LANE WOOLSTON, WARRINGTON, WA1 4AG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/10/2014
TRACY RUTTER
NEW CUT LANE WOOLSTON, WARRINGTON, WA1 4AG, ENGLAND
  • Current Secretary
Appointed on 08/01/2016

Shareholders

(Persons of Significant Control)
Steven Newall
(~59 year old British national)
New Cut Lane, Woolston, Warrington, WA1 4AG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/07/2016
Mr John Michael Ruane
(~57 year old British national)
New Cut Lane, Woolston, Warrington, WA1 4AG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/04/2021

Connections

(Shared officers)
ASSOCIATION OF NORTHERN SCAFFOLDING CONTRACTORS
  • MR JOHN MICHAEL RUANE
  • STEVEN MICHAEL NEWALL
  • MR JOHN MICHAEL RUANE
  • MR JOHN MICHAEL RUANE
OMEGA SCAFFOLDING SERVICES LIMITED
  • STEVEN MICHAEL NEWALL
  • MR JOHN MICHAEL RUANE
  • STEVEN MICHAEL NEWALL
  • MR JOHN MICHAEL RUANE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OMEGA ACCESS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WA1 4AG.

Map of OMEGA ACCESS HOLDINGS LIMITED at local scale
Map of OMEGA ACCESS HOLDINGS LIMITED at local scale
Map of OMEGA ACCESS HOLDINGS LIMITED at district scale
Map of OMEGA ACCESS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA1 4AG

Other companies with registered offices in WA1 4AG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)