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Nom

Omega Resource Group Limited
Adresse
19-20 The Triangle
Ng2 Business Park
Nottingham
NG2 1AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03508252 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Omega Selection Services LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Passionate About People Limited Status: Active Notified: 28/09/2018 Companies House Number: 07741669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Beresford, Alan Robert Status: Ceased Notified: 11/02/2017 Ceased: 28/09/2018 Date of Birth: 05/1974 Nature of Control
  • Significant influence or control
    •
    Pugh, Raymond Status: Ceased Notified: 11/02/2017 Ceased: 28/09/2018 Date of Birth: 11/1970 Nature of Control
  • Significant influence or control
    •
    Strickland, James Frederick Anthony Status: Ceased Notified: 11/02/2017 Ceased: 28/09/2018 Date of Birth: 11/1972 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Atkinson, Frank Robert Ng2 Business Park, Nottingham, England Status: Active Notified: 11/03/2020 Date of Birth: 04/1974 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    De Lucchi, Ben Ng2 Business Park, Nottingham, England Status: Active Notified: 02/12/2019 Date of Birth: 10/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Ieg Limited, Ng2 Business Park, Nottingham, England Status: Active Notified: 15/03/2021 Role: Secretary
    Quint, Daniel Simon Ng2 Business Park, Nottingham, England Status: Active Notified: 01/04/2021 Date of Birth: 01/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Lewis, Tracy Ng2 Business Park, Nottingham, England Status: Ceased Notified: 11/03/2020 Ceased: 24/04/2020 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British