• UK
  • OMEGA PLC - Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom

Company Information

Company registration number
02700038
Company Status
LIVE
Country
United Kingdom
Registered Address
Omega Boulevard Capitol Park
Thorne
Doncaster
South Yorkshire
DN8 5TX
Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX UK

Management

Managing Directors
BARBER, Simon Keith
BISHTON, James
ENGLAND, Alastair Strang
HENDRY, David James
MURRAY, James John Robert
SNOW, Katy Louise
COOKE, Neil Leslie
Company secretaries
HENDRY, David James
PINSENT MASONS SECRETARIAL LIMITED

Company Details

Type of Business
plc
Incorporated
1992-03-24
Age Of Company
1992-03-24 32 years
SIC/NACE
31090

Ownership

Shareholders
CYCENE LIMITED (100.00%) United Kingdom,Doncaster,DN8 5TX,null,Thorne,Capitol Park,Omega Boulevard
Beneficial Owners
Cycene Limited

Jurisdiction Particularities

Company Name (english)
Omega PLC
Additional Status Details
Active
Previous Names
OMEGA LIMITED
Legal Entity Identifier (LEI)
213800S2DSI8NHFD7F86
VAT Number
GB806251453
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-02-20
Annual Return
Due Date: 2025-03-06
Last Date: 2024-02-20

OMEGA PLC Company Description

OMEGA PLC is a plc registered in United Kingdom with the Company reg no 02700038. Its current trading status is "live". It was registered 1992-03-24. It was previously called OMEGA LIMITED. It has declared SIC or NACE codes as "31090". It has 7 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-20.It can be contacted at Omega Boulevard Capitol Park .
More information

Get OMEGA PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Omega Plc - Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom

1992-03-24 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-28) - CS01

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  • appoint-person-director-company-with-name-date (2023-06-27) - AP01

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  • appoint-person-director-company-with-name-date (2023-12-12) - AP01

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  • mortgage-satisfy-charge-full (2023-12-05) - MR04

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  • confirmation-statement-with-no-updates (2023-02-21) - CS01

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  • termination-director-company-with-name-termination-date (2023-11-10) - TM01

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  • accounts-with-accounts-type-full (2023-07-13) - AA

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  • termination-director-company-with-name-termination-date (2022-10-18) - TM01

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  • accounts-with-accounts-type-full (2022-06-30) - AA

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  • confirmation-statement-with-no-updates (2022-03-02) - CS01

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  • mortgage-charge-whole-release-with-charge-number (2021-01-15) - MR05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-19) - MR01

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  • confirmation-statement-with-no-updates (2021-02-23) - CS01

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  • appoint-person-director-company-with-name-date (2021-05-12) - AP01

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  • accounts-with-accounts-type-full (2021-06-16) - AA

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  • termination-director-company-with-name-termination-date (2020-02-18) - TM01

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  • confirmation-statement-with-no-updates (2020-03-04) - CS01

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  • termination-director-company-with-name-termination-date (2020-04-28) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-04-28) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-21) - MR01

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  • appoint-person-secretary-company-with-name-date (2020-04-28) - AP03

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  • accounts-with-accounts-type-full (2020-09-30) - AA

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  • appoint-person-director-company-with-name-date (2020-04-28) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-02) - TM01

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  • confirmation-statement-with-updates (2019-03-02) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-15) - AP01

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  • accounts-with-accounts-type-full (2019-07-02) - AA

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  • termination-secretary-company-with-name-termination-date (2019-12-06) - TM02

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  • appoint-person-director-company-with-name-date (2019-12-06) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-06) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-12-06) - AP03

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  • appoint-person-secretary-company-with-name-date (2018-09-05) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-09-05) - TM02

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  • accounts-with-accounts-type-full (2018-06-26) - AA

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  • confirmation-statement-with-updates (2018-02-21) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-12) - AP01

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  • change-person-director-company-with-change-date (2018-09-06) - CH01

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  • change-person-director-company-with-change-date (2017-03-23) - CH01

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  • appoint-person-director-company-with-name-date (2017-02-17) - AP01

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  • accounts-with-accounts-type-full (2017-07-17) - AA

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  • termination-director-company-with-name-termination-date (2017-06-06) - TM01

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  • confirmation-statement-with-updates (2017-02-23) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01

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  • accounts-with-accounts-type-full (2016-06-22) - AA

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  • change-person-director-company-with-change-date (2016-06-20) - CH01

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  • change-person-director-company-with-change-date (2016-06-17) - CH01

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  • change-person-director-company-with-change-date (2016-06-16) - CH01

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  • appoint-person-director-company-with-name-date (2016-04-21) - AP01

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  • legacy (2016-10-10) - ANNOTATION

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  • accounts-with-accounts-type-full (2015-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01

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  • accounts-with-accounts-type-full (2014-06-24) - AA

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  • termination-director-company-with-name (2014-06-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01

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  • re-registration-memorandum-articles (2013-03-21) - MAR

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01

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  • reregistration-public-to-private-company (2013-03-21) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2013-03-21) - CERT10

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  • resolution (2013-03-21) - RESOLUTIONS

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  • resolution (2013-03-27) - RESOLUTIONS

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  • termination-director-company-with-name (2013-05-21) - TM01

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  • accounts-balance-sheet (2013-06-06) - BS

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  • reregistration-private-to-public-company (2013-06-06) - RR01

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  • auditors-report (2013-06-06) - AUDR

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  • auditors-statement (2013-06-06) - AUDS

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  • resolution (2013-06-06) - RESOLUTIONS

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  • re-registration-memorandum-articles (2013-06-06) - MAR

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  • certificate-re-registration-private-to-public-limited-company (2013-06-06) - CERT5

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  • accounts-with-accounts-type-full (2013-07-22) - AA

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  • accounts-with-accounts-type-full (2012-06-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01

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  • legacy (2011-04-26) - MG02

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  • resolution (2011-04-21) - RESOLUTIONS

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  • legacy (2011-04-12) - MG01

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  • legacy (2011-04-08) - MG01

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  • resolution (2011-03-31) - RESOLUTIONS

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  • certificate-re-registration-public-limited-company-to-private (2011-03-31) - CERT10

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  • re-registration-memorandum-articles (2011-03-31) - MAR

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  • reregistration-public-to-private-company (2011-03-31) - RR02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01

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  • statement-of-companys-objects (2011-04-01) - CC04

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  • termination-director-company-with-name (2011-05-19) - TM01

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  • appoint-person-director-company-with-name (2011-05-25) - AP01

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  • termination-director-company-with-name (2011-05-25) - TM01

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  • accounts-with-accounts-type-full (2011-06-17) - AA

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  • reregistration-private-to-public-company (2011-07-08) - RR01

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  • resolution (2011-07-08) - RESOLUTIONS

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  • auditors-statement (2011-07-08) - AUDS

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  • certificate-re-registration-private-to-public-limited-company (2011-07-08) - CERT5

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  • accounts-balance-sheet (2011-07-08) - BS

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  • re-registration-memorandum-articles (2011-07-08) - MAR

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  • auditors-report (2011-07-08) - AUDR

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  • appoint-corporate-secretary-company-with-name (2010-01-28) - AP04

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  • appoint-person-director-company-with-name (2010-01-29) - AP01

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  • termination-director-company-with-name (2010-01-29) - TM01

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  • legacy (2010-02-18) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01

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  • accounts-with-accounts-type-full (2010-07-01) - AA

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  • termination-secretary-company-with-name (2010-08-03) - TM02

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  • termination-director-company-with-name (2010-08-03) - TM01

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  • appoint-person-secretary-company-with-name (2010-08-04) - AP03

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  • legacy (2009-03-11) - 363a

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  • auditors-report (2009-03-23) - AUDR

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  • auditors-statement (2009-03-23) - AUDS

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  • legacy (2009-03-23) - 43(3)

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  • legacy (2009-03-23) - 43(3)e

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  • accounts-balance-sheet (2009-03-23) - BS

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  • re-registration-memorandum-articles (2009-03-23) - MAR

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  • resolution (2009-03-23) - RESOLUTIONS

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  • certificate-re-registration-private-to-public-limited-company (2009-03-23) - CERT5

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  • accounts-with-accounts-type-full (2009-06-22) - AA

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  • legacy (2009-08-19) - 288c

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  • legacy (2009-03-04) - 395

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  • legacy (2009-02-19) - 395

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  • resolution (2009-02-12) - RESOLUTIONS

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  • re-registration-memorandum-articles (2009-02-12) - MAR

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  • legacy (2009-01-14) - 288a

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  • legacy (2009-02-09) - 395

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  • resolution (2009-02-16) - RESOLUTIONS

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  • legacy (2009-02-12) - 53

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  • certificate-re-registration-public-limited-company-to-private (2009-02-12) - CERT10

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  • legacy (2008-09-18) - 288c

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  • legacy (2008-07-03) - 288a

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  • legacy (2008-07-02) - 288b

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  • accounts-with-accounts-type-full (2008-04-24) - AA

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  • legacy (2008-02-20) - 363a

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  • accounts-with-accounts-type-full (2007-04-24) - AA

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  • legacy (2007-02-21) - 363a

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  • legacy (2007-07-02) - 288b

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  • legacy (2006-01-11) - 403a

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  • legacy (2006-01-12) - 288b

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  • legacy (2006-01-12) - 288a

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  • legacy (2006-01-19) - 288a

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  • legacy (2006-01-19) - 288b

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  • legacy (2006-01-20) - 288a

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  • legacy (2006-02-27) - 363a

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  • accounts-with-accounts-type-full (2006-04-24) - AA

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  • legacy (2006-09-25) - 288b

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  • accounts-with-accounts-type-interim (2006-10-02) - AA

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  • legacy (2006-10-31) - 288a

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  • legacy (2006-11-01) - 288c

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  • legacy (2006-11-01) - 288a

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  • legacy (2006-12-19) - 288c

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  • legacy (2006-02-27) - 288c

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  • accounts-with-accounts-type-full (2005-04-21) - AA

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  • legacy (2005-02-28) - 363s

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  • legacy (2004-03-19) - 363s

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  • accounts-with-accounts-type-full (2004-04-26) - AA

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  • legacy (2004-05-06) - 403a

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  • legacy (2004-08-16) - 288c

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  • legacy (2004-11-02) - 403a

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  • legacy (2003-06-27) - 395

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  • accounts-with-accounts-type-full (2003-06-20) - AA

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  • legacy (2003-05-06) - 288c

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  • legacy (2003-03-05) - 363s

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  • legacy (2002-03-21) - 363s

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  • accounts-with-accounts-type-full (2002-05-05) - AA

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  • legacy (2001-12-14) - 288c

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  • accounts-with-accounts-type-full (2001-07-27) - AA

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  • legacy (2001-03-12) - 363s

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  • legacy (2000-07-19) - 395

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  • accounts-with-accounts-type-full (2000-04-22) - AA

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  • legacy (2000-03-13) - 363s

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  • legacy (1999-04-14) - 363s

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  • legacy (1999-10-01) - 395

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  • legacy (1999-12-29) - 403b

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  • accounts-with-accounts-type-full (1999-04-23) - AA

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  • accounts-with-accounts-type-full (1998-07-31) - AA

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  • legacy (1998-03-12) - 363s

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  • legacy (1998-01-19) - 395

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  • legacy (1997-12-22) - 395

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  • accounts-with-accounts-type-full (1997-08-03) - AA

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  • legacy (1997-03-20) - 363s

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  • resolution (1996-04-14) - RESOLUTIONS

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  • auditors-resignation-company (1996-01-02) - AUD

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  • accounts-with-accounts-type-full (1996-04-18) - AA

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  • legacy (1996-07-10) - 287

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  • legacy (1996-06-19) - 395

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  • legacy (1996-03-18) - 363s

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  • legacy (1995-11-29) - 287

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  • legacy (1995-11-23) - 288

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  • legacy (1995-09-04) - 288

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  • legacy (1995-06-29) - 225(1)

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  • legacy (1995-05-01) - 288

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  • legacy (1995-05-01) - 363s

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  • accounts-with-accounts-type-full (1995-02-01) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-03-24) - 363s

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  • resolution (1994-05-25) - RESOLUTIONS

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  • legacy (1994-05-25) - 123

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  • legacy (1994-05-25) - 88(2)R

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  • memorandum-articles (1994-05-25) - MEM/ARTS

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  • legacy (1994-10-21) - 288

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  • accounts-with-accounts-type-full (1993-10-28) - AA

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  • legacy (1993-05-10) - 363s

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  • legacy (1993-01-18) - 287

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  • legacy (1992-05-28) - 123

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  • legacy (1992-05-28) - 224

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  • certificate-change-of-name-company (1992-05-01) - CERTNM

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  • legacy (1992-04-02) - 288

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  • legacy (1992-05-28) - 88(2)R

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  • incorporation-company (1992-03-24) - NEWINC

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  • legacy (1992-04-02) - 287

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  • legacy (1992-05-28) - 288

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  • resolution (1992-05-28) - RESOLUTIONS

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  • legacy (1992-06-08) - 288

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  • resolution (1992-06-26) - RESOLUTIONS

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  • legacy (1992-06-26) - 43(3)

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  • legacy (1992-06-26) - 43(3)e

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  • re-registration-memorandum-articles (1992-06-26) - MAR

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  • accounts-balance-sheet (1992-06-26) - BS

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  • auditors-report (1992-06-26) - AUDR

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  • certificate-re-registration-private-to-public-limited-company (1992-06-26) - CERT5

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  • auditors-statement (1992-06-26) - AUDS

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