Omega Refineries (Uk) Limited (number 07200517) is a private limited company created on 2010-03-23. This enterprise was registered at 158 Buckingham Palace Road, London SW1W 9TR. Omega Refineries (Uk) Limited operates SIC: 99999 which stands for "dormant company".
Company details
| Name | Omega Refineries (UK) Limited |
| Number | 07200517 |
| Date of Incorporation: | 23rd March 2010 |
| End of financial year: | 31 March |
| Address: | 158 Buckingham Palace Road, London, SW1W 9TR |
| SIC code: |
99999 - Dormant Company |
Moving to the 1 managing director that can be found in the aforementioned company, we can name: Lawrence T. (appointed on 23 March 2010). The Companies House indexes 1 person of significant control - Omega-Butler International Holdings (British Virgin Island) Limited, a company that can be found at Offshore Incorporations Centre. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Number Shares Allotted | - | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 |
| Shareholder Funds | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | - | - | - | - | - | - |
People with significant control
Omega-Butler International Holdings (British Virgin Island) Limited
1 August 2016
| Address | P.O. Box 957 Offshore Incorporations Centre, Road Town, PO Box P.O. BOX 9, British Virgin Island |
| Legal authority | Bvi Business Companies Act |
| Legal form | Limited By Shares |
| Country registered | British Virgin Island |
| Place registered | British Virgin Island Offshore Incorporations Centre |
| Registration number | 1517163 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Tuesday 29th August 2023 filed on: 14th, September 2023 | confirmation statement |
Free Download
(3 pages)
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