OMEGA CUSTOMS SOLUTIONS LIMITED
OMEGA CUSTOMS SOLUTIONS LIMITED is an active private limited company, incorporated on 2 February 2021. The nature of the business is Other transportation support activities. The company's registered office is on Gadbrook Park, Northwich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. OMEGA CUSTOMS SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13173451 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/02/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 ROYAL MEWS GADBROOK PARK |
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Address Line 2 | RUDHEATH |
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Post Town | NORTHWICH |
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Country | ENGLAND |
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Postcode | CW9 7UD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/02/2025 |
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Last Made Up Date | 01/02/2024 |
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Return
Next Due Date | 02/03/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
52290 - Other transportation support activities
Company Name History
From incorporation onwards:
OMEGA CUSTOMS SOLUTIONS LIMITED
Directors
(The company's officers)
MR NICHOLAS JAMES HEATH
(~37 year old British national)
6 ROYAL MEWS GADBROOK PARK, RUDHEATH, NORTHWICH, CW9 7UD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/02/2021
MR OLIVER JOHN HEATH
(~34 year old British national)
6 ROYAL MEWS GADBROOK PARK, RUDHEATH, NORTHWICH, CW9 7UD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/02/2021
Shareholders
(Persons of Significant Control)
Mr Nicholas James Heath
(~37 year old British national)
6 Royal Mews, Gadbrook Park, Rudheath, Northwich, CW9 7UD, 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 02/02/2021
Mrs Joanne Veronica Heath
(~34 year old British national)
6 Royal Mews, Gadbrook Park, Rudheath, Northwich, CW9 7UD, 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 02/02/2021
Mr Oliver John Heath
(~34 year old British national)
6 Royal Mews, Gadbrook Park, Rudheath, Northwich, CW9 7UD, 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 02/02/2021
Connections
(Shared officers)
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 CUSTOMS SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, CW9 7UD.
Map of OMEGA CUSTOMS SOLUTIONS LIMITED at local scale
Map of OMEGA CUSTOMS SOLUTIONS LIMITED at district scale
More Companies in CW9 7UD
Other companies with registered offices in CW9 7UD:
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)