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- OMEGA INTERNATIONAL GROUP LIMITED
OMEGA INTERNATIONAL GROUP LIMITED
Non-Trading
General Information
NAME
OMEGA INTERNATIONAL GROUP LIMITED
COMPANY NUMBER
03053670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/05/1995
(29 years and 6 months old)
WEBSITE
www.omegaplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/06/2009
31/03/2011
OMEGA INTERNATIONAL GROUP PLC
View all previous names
Previous Names
04/06/2009 31/03/2011 OMEGA INTERNATIONAL GROUP PLC
10/02/2009 04/06/2009 OMEGA INTERNATIONAL GROUP LIMITED
04/08/1995 10/02/2009 OMEGA INTERNATIONAL GROUP PLC
05/05/1995 04/08/1995 MULTILINEAR LIMITED
SOUTH YORKSHIRE
DN8 5TX
Telephone: 01405743333
TPS: No
Omega Boulevard
Capitol Park
Thorne
Doncaster, South Yorkshire
DN8 5TX
Telephone: 743333
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 |
---|---|---|
OMEGA BIDCO LIMITED | Non-Trading | View Report |
OMEGA INTERNATIONAL GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2024 | Event: New Accounts filed |
Date: 21/05/2024 | Event: New Confirmation Statement filed |
Date: 15/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about OMEGA INTERNATIONAL GROUP 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 INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMEGA INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2010 - Present (14 years and 11 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 1 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 01/01/2010 - Present (14 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1388 Past: 3534 |
View Report |
05/01/2018 - Present (6 years and 10 months) Born in Sep 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 12 |
View Report |
YORK PLACE COMPANY SECRETARIES LIMITED 05/05/1995 - Present (29 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 33649 |
View Report |
YORK PLACE COMPANY NOMINEES LIMITED 05/05/1995 - Present (29 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 33995 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2024 | Event: New Accounts filed |
Date: 21/05/2024 | Event: New Confirmation Statement filed |
Date: 15/07/2023 | Event: New Accounts filed |
Date: 14/05/2023 | Event: New Confirmation Statement filed |
Date: 09/07/2022 | Event: New Accounts filed |
Date: 09/07/2022 | Event: New Confirmation Statement filed |
Date: 20/06/2021 | Event: New Accounts filed |
Date: 17/05/2021 | Event: New Confirmation Statement filed |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 22/05/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2019 | Event: Richard Adam (925011304) has left the board |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 14/05/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 07/09/2018 | Event: Simon Keith Barber (915316939) has left the board |
Date: 07/09/2018 | Event: New Company Secretary Richard Adam (925011304) Appointed |
Date: 17/05/2018 | Event: New Confirmation Statement filed |
Date: 16/01/2018 | Event: New Board Member James John Robert Murray (922426933) Appointed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 08/06/2017 | Event: Peter Ian Walker (913565851) has left the board |
Date: 19/05/2017 | Event: New Confirmation Statement filed |
Date: 23/09/2016 | Event: New Accounts filed |
Date: 27/05/2016 | Event: New Confirmation Statement filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 05/08/2015 | Event: PINSENT MASONS SECRETARIAL LIMITED (914854607) has left the board |
Date: 05/08/2015 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 07/06/2015 | Event: New Confirmation Statement filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 10/05/2014 | Event: New Confirmation Statement filed |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 17/05/2013 | Event: New Confirmation Statement filed |
Date: 28/09/2012 | Event: New Accounts filed |
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