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Omega RED Group LTD

Adresa
Dabell Avenue
Blenheim Industrial Estate
Bulwell
Nottingham
NG6 8WA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
30. leden 2023
Company Register Name Omega RED Group Limited
Company No. 02197902 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)71200 Technical testing and analysis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Omega Red Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06399736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Hayward, Barry Philip Walsall, United Kingdom Status: Active Notified: 20/03/2024 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    Maher, Charlotte Tamsyn Blenheim Industrial Estate, Bulwell Nottingham Status: Active Notified: 06/11/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    O'Malley, Robert James Wilmslow, England Status: Active Notified: 15/05/2023 Date of Birth: 11/1966 Occupation: Group Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Shailer, Neil Richard Blenheim Industrial Estate, Bulwell Nottingham, Nottinghamshire Status: Active Notified: 29/06/2015 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stretton, Caroline Ann Walsall, England Status: Active Notified: 01/03/2024 Role: Secretary
    Bhalla, Ranbir Kumar Blenheim Industrial Estate, Bulwell Nottingham Status: Ceased Notified: 18/04/2017 Ceased: 01/09/2023 Role: Secretary
    Bhambra, Jatinder Blenheim Industrial Estate, Bulwell Nottingham Status: Ceased Notified: 01/09/2023 Ceased: 01/03/2024 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB Omega Earthing Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 03048201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Omega Facility Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03750592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Omega Furse Contracting Limited Status: Active Notified: 06/04/2016 Companies House Number: 03653244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Omega Lightning Protection Limited Status: Active Notified: 06/04/2016 Companies House Number: 03048203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Omega Product Supplies Limited Status: Active Notified: 06/04/2016 Companies House Number: 03750650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors