SIGNAL PLASTIC COMPONENTS LIMITED
Active - Accounts Filed
General Information
NAME
SIGNAL PLASTIC COMPONENTS LIMITED
COMPANY NUMBER
08177790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
13/08/2012
(12 years and 4 months old)
WEBSITE
http://omega-plastics.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GATESHEAD
NE11 0JL
Telephone: 01670541890
TPS: No
33 Bentall Business Park
Washington
Tyne and Wear
NE37 3JD
Telephone: 4154656
Omega Group Kingsway South
Team Valley Trading Estate
Gateshead
NE11 0JL
NE11 0JL
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 PLASTICS GROUP LIMITED | Active - Accounts Filed | View Report |
| SIGNAL PLASTIC COMPONENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 19/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIGNAL PLASTIC COMPONENTS 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 SIGNAL PLASTIC COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIGNAL PLASTIC COMPONENTS 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 |
|---|---|---|---|---|
|
13/02/2015 - Present (9 years and 10 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
30/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/04/2019 - Present (5 years and 8 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
18/05/2020 - Present (4 years and 7 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/09/2023 - Present (1 years and 3 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMEGA PLASTICS GROUP LIMITED | Active - Accounts Filed | View Report |
| OMEGA NORTH EAST LIMITED | Active - Accounts Filed | View Report |
| SIGNAL PLASTIC COMPONENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 19/08/2024 | New Confirmation Statement filed |
| 31/07/2024 | Julian Jamieson (914665292) has left the board |
| 05/04/2024 | Christopher Scott Thompson (904284052) has left the board |
| 06/01/2024 | New Accounts filed |
| 07/12/2023 | Peter Allen Sayer (917075899) has left the board |
| 21/09/2023 | New Board Member Ian Mallett (931365401) Appointed |
| 18/08/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Board Member Gary Owen (926979435) Appointed |
| 05/12/2019 | New Board Member Peter Allen Sayer (917075899) Appointed |
| 17/08/2019 | New Confirmation Statement filed |
| 29/07/2019 | New Accounts filed |
| 02/05/2019 | Change in Reg. Office |
| 01/05/2019 | New Board Member Craig Robert Swinhoe (923967710) Appointed |
| 18/12/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 31/05/2018 | Alan James Franklin (911452694) has left the board |
| 17/12/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 07/07/2017 | Change in Reg. Office |
| 07/07/2017 | New Company Secretary Lynn Wilson (923493891) Appointed |
| 07/07/2017 | Keith George Martin (920175437) has left the board |
| 29/12/2016 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 15/10/2015 | New Company Secretary Keith George Martin (920175437) Appointed |
| 02/09/2015 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 11/03/2015 | Christopher Scott Thompson (919544507) has left the board |
| 11/03/2015 | New Board Member Christopher Scott Thompson (904284052) Appointed |
| 04/03/2015 | New Board Member David Crone (913473592) Appointed |
| 04/03/2015 | New Board Member Christopher Scott Thompson (919544507) Appointed |
| 20/09/2014 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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