OMEGA SITE SERVICES LIMITED

Overview

Company Name	OMEGA SITE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04528968
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OMEGA SITE SERVICES LIMITED?

Development of building projects (41100) / Construction

Where is OMEGA SITE SERVICES LIMITED located?

Registered Office Address	New Cut Lane Estate New Cut Lane Woolston WA1 4AG Warrington England
Undeliverable Registered Office Address	No

What are the latest accounts for OMEGA SITE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for OMEGA SITE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 22, 2026
Next Confirmation Statement Due	Sep 05, 2026
Next Confirmation Statement Made Up To	Aug 22, 2025
Overdue	No

What are the latest filings for OMEGA SITE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Termination of appointment of Steven Michael Newall as a director on Jan 01, 2026	1 pages	TM01

Sep 11, 2025	Confirmation statement made on Aug 22, 2025 with no updates	3 pages	CS01

Jul 07, 2025	Total exemption full accounts made up to Sep 30, 2024	6 pages	AA

Oct 03, 2024	Confirmation statement made on Aug 22, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Appointment of Mr Colin Matthew Slater as a director on Apr 04, 2024	2 pages	AP01

Apr 15, 2024	Appointment of Mr Antony Neil Clarke as a director on Apr 04, 2024	2 pages	AP01

Apr 09, 2024	Registration of charge 045289680001, created on Apr 04, 2024	24 pages	MR01

Feb 16, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Oct 16, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Sep 12, 2023	Confirmation statement made on Aug 22, 2023 with no updates	3 pages	CS01

Sep 13, 2022	Confirmation statement made on Aug 22, 2022 with no updates	3 pages	CS01

Jun 17, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 22, 2021 with no updates	3 pages	CS01

Jun 16, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Sep 07, 2020	Confirmation statement made on Aug 22, 2020 with no updates	3 pages	CS01

Feb 10, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Sep 03, 2019	Confirmation statement made on Aug 22, 2019 with updates	3 pages	CS01

Apr 26, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Oct 03, 2018	Confirmation statement made on Aug 22, 2018 with no updates	3 pages	CS01

Mar 20, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Sep 20, 2017	Confirmation statement made on Aug 22, 2017 with no updates	3 pages	CS01

Sep 19, 2017	Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to New Cut Lane Estate New Cut Lane Woolston Warrington WA1 4AG on Sep 19, 2017	1 pages	AD01

Jun 22, 2017	Total exemption small company accounts made up to Sep 30, 2016	3 pages	AA

Oct 01, 2016	Confirmation statement made on Aug 22, 2016 with updates	5 pages	CS01

Apr 20, 2016	Total exemption small company accounts made up to Sep 30, 2015	3 pages	AA

View All Filings

Who are the officers of OMEGA SITE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Antony Neil New Cut Lane Woolston WA1 4AG Warrington New Cut Lane Estate England	Apr 04, 2024		Director	New Cut Lane Woolston WA1 4AG Warrington New Cut Lane Estate England	England	British	1970-8	234074130001
RUANE, John 75 Snowberry Crescent Saxon Park WA5 1DA Warrington	Mar 30, 2005		Director	75 Snowberry Crescent Saxon Park WA5 1DA Warrington	England	British	1966-5	78608270003
SLATER, Colin Matthew New Cut Lane Woolston WA1 4AG Warrington New Cut Lane Estate England	Apr 04, 2024		Director	New Cut Lane Woolston WA1 4AG Warrington New Cut Lane Estate England	England	British	1986-4	292855430001
RUANE, Barbara 64 Evelyn Street WA5 1BD Warrington Cheshire	Sep 13, 2002	May 15, 2012	Secretary	64 Evelyn Street WA5 1BD Warrington Cheshire		British		85111680001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Sep 06, 2002	Sep 11, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
NEWALL, Steven Michael New Cut Lane Woolston WA1 4AG Warrington New Cut Lane Estate England	May 15, 2012	Jan 01, 2026	Director	New Cut Lane Woolston WA1 4AG Warrington New Cut Lane Estate England	England	British	1965-4	108603730001
RUANE, John Michael 64 Evelyn Street WA5 1BD Warrington Cheshire	Sep 13, 2002	Nov 04, 2003	Director	64 Evelyn Street WA5 1BD Warrington Cheshire		British	1966-5	78608270001
RUANE, Paul Patrick 64 Evelyn Street WA5 1BD Warrington Cheshire	Nov 13, 2003	Aug 24, 2005	Director	64 Evelyn Street WA5 1BD Warrington Cheshire		British	1965-1	94066140001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 06, 2002	Sep 11, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OMEGA SITE SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
John Ruane New Cut Lane Woolston WA1 4AG Warrington New Cut Lane Estate England	Jul 01, 2016	New Cut Lane Woolston WA1 4AG Warrington New Cut Lane Estate England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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