OMEGA HAULAGE LIMITED

OMEGA HAULAGE LIMITED is an active private limited company, incorporated on 17 January 2003. The nature of the business is Freight transport by road. The company's registered office is on Dudley Street, Grimsby. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. OMEGA HAULAGE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16 DUDLEY STREET
Post Town	GRIMSBY
County	N E LINCOLNSHIRE
Country	UNITED KINGDOM
Postcode	DN31 2AB

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/01/2025
Last Made Up Date	17/01/2024

Return

Next Due Date	14/02/2017
Last Made Up Date	17/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From incorporation onwards:

OMEGA HAULAGE LIMITED

Directors

(The company's officers)

IAN JOHN BRUMPTON

(~55 year old British national)

16 DUDLEY STREET, GRIMSBY, N E LINCOLNSHIRE, DN31 2AB, UNITED KINGDOM

Current Director
Gives occupation as HAULAGE CONTRACTOR
Usually resident in ENGLAND

Appointed on 20/04/2006

LEONARD JOHN BRUMPTON

(~77 year old British national)

16 DUDLEY STREET, GRIMSBY, N E LINCOLNSHIRE, DN31 2AB, UNITED KINGDOM

Current Director
Gives occupation as HAULAGE CONTRACTOR
Usually resident in ENGLAND

Appointed on 17/01/2003

LINDA ANN BRUMPTON

(~73 year old British national)

16 DUDLEY STREET, GRIMSBY, N E LINCOLNSHIRE, DN31 2AB, UNITED KINGDOM

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 17/01/2003

LINDA ANN BRUMPTON

(~73 year old British national)

1-3 DUDLEY STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2AW

Current Secretary
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 17/01/2003

LINDA ANN BRUMPTON

(~73 year old British national)

16 DUDLEY STREET, GRIMSBY, N E LINCOLNSHIRE, DN31 2AB, UNITED KINGDOM

Current Secretary
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 17/01/2003

Shareholders

(Persons of Significant Control)

Mr Leonard John Brumpton

(~77 year old British national)

16 Dudley Street, Grimsby, N E Lincolnshire, DN31 2AB, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Linda Ann Brumpton

(~73 year old British national)

16 Dudley Street, Grimsby, N E Lincolnshire, DN31 2AB, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ELYSIAN FUELS 15 LLP

LEONARD JOHN BRUMPTON
LINDA ANN BRUMPTON

Source: Companies House

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)