Menna Overview
Here’s a quick overview of OMEGA SITE SERVICES LIMITED 👀 — a Warrington based business that started in 2002.
OMEGA SITE SERVICES LIMITED
- Company statusactive
- Company No04528968
- Age23 years 10 months Incorporated 6 September 2002
- Officers4
Address
New Cut Lane Estate New Cut Lane, Woolston, Warrington, WA1 4AG, England
OMEGA SITE SERVICES LIMITED is an active company incorporated on 6 September 2002 and based in Warrington, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 03 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Sep 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 19 Sep 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 22 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 01 Oct 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 20 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 Oct 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 20 May 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Antony Neil | director | Aug 1970 | 04 Apr 2024 |
| NEWALL, Steven Michael | director | Apr 1965 | 15 May 2012 |
| RUANE, John | director | May 1966 | 30 Mar 2005 |
| SLATER, Colin Matthew | director | Apr 1986 | 04 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Michael Ruane | May 1966 | 01 Jul 2016 |
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CLARKE, Antony Neil, NEWALL, Steven Michael, RUANE, John, SLATER, Colin Matthew, RUANE, John Michael are mutual persons.
CLARKE, Antony Neil, NEWALL, Steven Michael, RUANE, John, SLATER, Colin Matthew, RUANE, John Michael are mutual persons.
NEWALL, Steven Michael, RUANE, John, RUANE, John Michael are mutual persons.
SLATER, Colin Matthew are mutual persons.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
OMEGA HOLDING GROUP LTD
CLARKE, Antony Neil, RUANE, John, SLATER, Colin Matthew, RUANE, John Michael are mutual persons.
SYSTEM SCAFFOLDING LTD
CLARKE, Antony Neil are mutual persons.
OMEGA SCAFFOLDING LTD
CLARKE, Antony Neil are mutual persons.
ASSOCIATION OF NORTHERN SCAFFOLDING CONTRACTORS
RUANE, John, RUANE, John Michael are mutual persons.
TAYSIDE AERIAL SERVICES LTD
FORM 10 SECRETARIES FD LTD is a mutual person.
MKA BUILDERS LTD.
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Here’s a quick overview of OMEGA SITE SERVICES LIMITED 👀 — a Warrington based business that started in 2002.