OMEGA TRUST COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
OMEGA TRUST COMPANY LIMITED
COMPANY NUMBER
01722438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/05/1983
(41 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/10/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
11/05/1983
12/06/1984
GRIFFON TRUST COMPANY LIMITED
SURREY
KT18 7PF
8-10 South Street
Epsom
Surrey
KT18 7PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OMEGA TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMEGA TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMEGA TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/10/1992 - Present (32 years and 2 months) Secretary: 29/03/1996 - Present (28 years and 8 months) Born in Jul 1939 (age: 85) |
Active | Director&Secretary |
Current: 2 Past: 18 |
View Report |
|
08/04/1997 - Present (27 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 400 |
View Report |
|
27/07/2000 - Present (24 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 391 |
View Report |
|
16/01/1992 - 27/09/1994 (2 years and 8 months) Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/10/1992 - 20/10/1993 (1years) Born in Jan 1938 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 22/09/2022 | New Accounts filed |
| 22/09/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 25/10/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 21/10/2016 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 13/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 17/10/2014 | New Confirmation Statement filed |
| 15/10/2014 | New Accounts filed |
| 18/10/2013 | New Confirmation Statement filed |
| 16/09/2013 | New Accounts filed |
| 17/10/2012 | New Confirmation Statement filed |
| 27/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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