Company information:
Omega Newco Sub I Limited (No: 09402268)
Address: 4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, OX4 2SU
Status: Active
Incorporated: 22-Jan-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-May-2025
Industry Class: 70100 - Activities of head offices
Current Director: PHILIP HARRISON ( DOB: Feb-1966 From: May-2022 )
Current Director: SIMON PAUL HOWELL ( DOB: Apr-1968 From: Nov-2019 )
Current Director: CHEN VUI WONG ( DOB: May-1976 From: May-2022 )
Current Secretary: DAVID JOSEPH LUDLOW ( From: Oct-2017 )
Resigned Director: ROBERT MICHAEL ALLEN ( DOB: Jun-1964 From: Dec-2018 To: May-2022 )
Resigned Director: TODD MICHAEL COOK ( From: Jan-2015 To: Jun-2015 )
Resigned Director: TIMOTHY DAVID WARNEFORD EDWARDS ( From: Oct-2017 To: Dec-2018 )
Resigned Director: PHILIP MICHAEL HARRISON ( DOB: Feb-1966 From: May-2022 To: Feb-2023 )
Resigned Director: TIMOTHY JAMES KNUTSON ( DOB: Jul-1967 From: Jun-2015 To: Oct-2017 )
Resigned Director: WILLIAM LAWRENCE KOZYRA ( DOB: Jun-1957 From: Jun-2015 To: Oct-2017 )
Resigned Director: DAVID MURRELL ( DOB: Mar-1966 From: Oct-2017 To: Jan-2018 )
Resigned Director: MATTHEW KEATS PAROLY ( DOB: Jul-1965 From: Jan-2018 To: Nov-2019 )
Resigned Director: STEPHEN THOMAS ( DOB: Dec-1974 From: Jan-2015 To: Jun-2015 )
Resigned Secretary: MATTHEW KEATS PAROLY ( From: Jun-2015 To: Oct-2017 )
Persons of Significant Control:
Ti Fluid Systems Plc, 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU, England: Ownership of shares – 75% or more (Notified: 2018-03-27)
Omega Acquisition Bidco Limited, 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England: Ownership of shares – 75% or more (Notified: 2016-04-06)