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Companies House/Middlesex/Company profile

OMEGA SPARE PARTS LIMITED

Active
07295184·incorporated 2010-06-24

OMEGA SPARE PARTS LIMITED is an active UK private limited company, incorporated on 24 June 2010 at Companies House (number 07295184; OpenRegistry canonical ID GB-07295184-omega-spare-parts-limited). Sophymarine's OpenRegistry classifies it under SIC 45320 (Retail trade of motor vehicle parts and accessories), one of 8,627 active UK entities in that code and one of 4,531 active companies registered in Middlesex (postcode UB7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-06-24
Registered Address
6 CANDOVER CLOSE, HARMONDSWORTH, MIDDLESEX, UB7 0BD, ENGLAND
SIC
45320 — Retail trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Persons with significant control

OMEGA SPARE PARTS LIMITED has 1 person with significant control on file:

  • Mr Stephen James Brown born 1963 resident in England, British national. Notified 2018-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Stephen James Brown born 1963 resident in England, British national. Notified 2018-07-30. Ceased 2018-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Stephen Brown born 1963 resident in England, British national. Notified 2016-07-25. Ceased 2018-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 45320 (Retail trade of motor vehicle parts and accessories):

Other companies registered in Middlesex: