OMEGA LEASING (NO.3) LIMITED -
Overview
OMEGA LEASING (NO.3) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading or on registry.
OMEGA LEASING (NO.3) LIMITED was incorporated 23 years ago on 21/05/2001 and has the registered number: 04219976. The accounts status is FULL.
OMEGA LEASING (NO.3) LIMITED was incorporated 23 years ago on 21/05/2001 and has the registered number: 04219976. The accounts status is FULL.
OMEGA LEASING (NO.3) LIMITED -
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
77351 - Renting and leasing of air passenger trans
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2012 |
Registered Office
65 BUCKINGHAM GATE
SW1E 6AT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK GARRETT | Aug 1969 | British | Director | 2004-11-08 | CURRENT |
| MR MARK BRADY | Oct 1965 | British | Director | 2008-04-21 | CURRENT |
| ROLLS-ROYCE SECRETARIAT LIMITED | Corporate Secretary | 2014-03-19 | CURRENT | ||
| MISS RACHEL JOHNSON | Secretary | 2012-03-12 | CURRENT | ||
| HYLDA IRENE WILSON | Sep 1959 | British | Director | 2002-05-17 UNTIL 2008-04-21 | RESIGNED |
| SIMON PETER ANDREW SPALDING | Nov 1963 | British | Director | 2001-05-21 UNTIL 2002-05-17 | RESIGNED |
| WILLIAM THEODORE POWERS | Aug 1960 | Us Citizen | Director | 2001-05-21 UNTIL 2003-04-30 | RESIGNED |
| NIGEL TIMOTHY GOLDSWORTHY | Feb 1965 | British | Director | 2004-11-08 UNTIL 2008-04-21 | RESIGNED |
| MARK RICHARD HARRIS ARUNDELL | May 1964 | British | Director | 2001-05-21 UNTIL 2007-05-25 | RESIGNED |
| ADAM SCARROTT | Sep 1969 | Secretary | 2002-05-17 UNTIL 2004-06-25 | RESIGNED | |
| CHRISTOPHER HOLLINGSWORTH JACKSON | Apr 1972 | Secretary | 2004-06-25 UNTIL 2011-09-14 | RESIGNED | |
| MRS DELROSE JOY GOMA | Mar 1958 | British | Secretary | 2004-09-27 UNTIL 2014-03-19 | RESIGNED |
| MARK RICHARD HARRIS ARUNDELL | May 1964 | British | Secretary | 2001-05-21 UNTIL 2002-05-17 | RESIGNED |