# Omega Site Services Limited

## Details

- **Company number:** [04528968](https://find-and-update.company-information.service.gov.uk/company/04528968)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Sep 2002
- **Registered office:** NEW CUT LANE ESTATE NEW CUT LANE, WOOLSTON, WARRINGTON, WA1 4AG
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 6 Sep 2002 | 11 Sep 2002 |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 6 Sep 2002 | 11 Sep 2002 |
| RUANE, John Michael | director | 13 Sep 2002 | 4 Nov 2003 |
| RUANE, Paul Patrick | director | 13 Nov 2003 | 24 Aug 2005 |
| RUANE, Barbara | secretary | 13 Sep 2002 | 15 May 2012 |
| NEWALL, Steven Michael | director | 15 May 2012 | 1 Jan 2026 |
| CLARKE, Antony Neil | director | 4 Apr 2024 |  |
| SLATER, Colin Matthew | director | 4 Apr 2024 |  |
| RUANE, John | director | 30 Mar 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John Ruane | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 1 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2021 | £44,655 | £121,957 | 2 |
| 30 Sep 2020 | £5,717 | - | 2 |
| 30 Sep 2019 | - | £4,937 | - |
| 30 Sep 2018 | - | £7,776 | - |
| 30 Sep 2017 | - | £26,264 | - |
| 30 Sep 2016 | £7,985 | £24,679 | - |
| 30 Sep 2015 | £8,326 | £49,815 | - |
| 30 Sep 2014 | £8,448 | - | - |
| 30 Sep 2013 | £8,448 | £11,664 | - |
| 30 Sep 2012 | £1 | £1 | - |
| 30 Sep 2011 | £1 | £1 | - |
| 30 Sep 2010 | £1 | £1 | - |
| 30 Sep 2009 | £1 | £1 | - |
| 30 Sep 2008 | £1 | - | - |





## Directors' other companies

- [CLARKE, Antony Neil](/person/5653602) - director at [Omega Holding Group Ltd](/company/15557035)
- [CLARKE, Antony Neil](/person/5653602) - director at [Omega Access Holdings Limited](/company/09276448)
- [CLARKE, Antony Neil](/person/5653602) - director at [Omega Scaffolding Services Limited](/company/04290704)
- [RUANE, John](/person/5653603) - director at [Omega Holding Group Ltd](/company/15557035)
- [RUANE, John](/person/5653603) - director at [Omega Scaffolding Services Limited](/company/04290704)
- [RUANE, John](/person/5653603) - director at [Omega Access Holdings Limited](/company/09276448)
- [RUANE, John](/person/5653603) - director at [Omega Access North Limited](/company/05460971)
- [SLATER, Colin Matthew](/person/5653545) - director at [Omega Holding Group Ltd](/company/15557035)
- [SLATER, Colin Matthew](/person/5653545) - director at [Omega Access Holdings Limited](/company/09276448)
- [SLATER, Colin Matthew](/person/5653545) - director at [Omega Scaffolding Services Limited](/company/04290704)