OMEGA TRADE FRAMES LIMITED

OMEGA TRADE FRAMES LIMITED is an active private limited company, incorporated on 1 September 1997. The nature of the business is Manufacture of other plastic products. The company's registered office is on Nicholson Road, Torquay. 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 TRADE FRAMES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CENTURY HOUSE
Address Line 2	NICHOLSON ROAD
Post Town	TORQUAY
County	DEVON
Country	ENGLAND
Postcode	TQ2 7TD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/09/2024
Last Made Up Date	01/09/2023

Return

Next Due Date	29/09/2016
Last Made Up Date	01/09/2015

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)

22290 - Manufacture of other plastic products

Company Name History

From incorporation onwards:

OMEGA TRADE FRAMES LIMITED

Directors

(The company's officers)

MARTIN PAUL GRANT

(~53 year old British national)

UNITS 5 & 6 HEYWOOD ESTATE POTTERY ROAD, KINGSTEIGNTON, NEWTON ABBOT, DEVON, TQ12 3RS, ENGLAND

Current Director
Gives occupation as WINDOW FABRICATOR
Usually resident in ENGLAND

Appointed on 01/09/1997

MRS NICOLA ANN GRANT

(~51 year old British national)

UNITS 5 & 6 HEYWOOD ESTATE POTTERY ROAD, KINGSTEIGNTON, NEWTON ABBOT, DEVON, TQ12 3RS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/06/2022

MR BENJAMIN MATTHEW PAUL

(~48 year old British national)

LYNDHURST SHUTE LANE, DENBURY, NEWTON ABBOT, DEVON, TQ12 6EB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/06/2022

MRS HAZEL JENNIFER PAUL

(~48 year old British national)

LYNDHURST SHUTE LANE, DENBURY, NEWTON ABBOT, DEVON, TQ12 6EB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/04/2023

Shareholders

(Persons of Significant Control)

Mrs Nicola Ann Grant

(~51 year old British national)

Units 5 & 6 Heywood Estate, Pottery Road, Kingsteignton, Newton Abbot, Devon, TQ12 3RS, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/07/2022

Martin Paul Grant

(~53 year old British national)

Units 5 & 6 Heywood Estate, Pottery Road, Kingsteignton, Newton Abbot, Devon, TQ12 3RS, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/05/2022

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)