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OMEGA INTERNATIONAL GROUP LIMITED - Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 03053670
- 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
- MURRAY, James John Robert
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-05
- Age Of Company 1995-05-05 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Omega Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OMEGA INTERNATIONAL GROUP PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-05-05
- Annual Return
- Due Date: 2021-05-19
- Last Date: 2020-05-05
✓
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OMEGA INTERNATIONAL GROUP LIMITED Company Description
- OMEGA INTERNATIONAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03053670. Its current trading status is "live". It was registered 1995-05-05. It was previously called OMEGA INTERNATIONAL GROUP PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-05.It can be contacted at Omega Boulevard Capitol Park .
Get OMEGA INTERNATIONAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Omega International Group Limited - Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom
- 1995-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OMEGA INTERNATIONAL GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03053670#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03053670#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03053670#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-secretary-company-with-name-date (2018-09-05) - AP03
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confirmation-statement-with-updates (2018-05-13) - CS01
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accounts-with-accounts-type-dormant (2017-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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accounts-with-accounts-type-full (2013-09-19) - AA
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resolution (2013-12-10) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-12-10) - SH19
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legacy (2013-12-10) - SH20
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-21) - AA
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keyboard_arrow_right 2011
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reregistration-public-to-private-company (2011-03-31) - RR02
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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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resolution (2011-03-31) - RESOLUTIONS
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statement-of-companys-objects (2011-04-01) - CC04
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resolution (2011-04-21) - RESOLUTIONS
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legacy (2011-04-26) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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termination-director-company-with-name (2011-05-25) - TM01
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appoint-corporate-secretary-company-with-name (2010-01-28) - AP04
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termination-director-company-with-name (2010-01-28) - TM01
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appoint-person-director-company-with-name (2010-01-28) - AP01
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legacy (2010-02-18) - MG01
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termination-secretary-company-with-name (2010-08-03) - TM02
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accounts-with-accounts-type-full (2010-07-01) - AA
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appoint-person-secretary-company-with-name (2010-08-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-09) - 395
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certificate-re-registration-public-limited-company-to-private (2009-02-10) - CERT10
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re-registration-memorandum-articles (2009-02-10) - MAR
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legacy (2009-02-10) - 53
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legacy (2009-02-19) - 395
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legacy (2009-04-22) - 288b
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legacy (2009-05-14) - 288c
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legacy (2009-06-03) - 353
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resolution (2009-02-10) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2009-06-04) - CERT5
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accounts-balance-sheet (2009-06-04) - BS
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re-registration-memorandum-articles (2009-06-04) - MAR
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resolution (2009-06-04) - RESOLUTIONS
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auditors-statement (2009-06-04) - AUDS
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auditors-report (2009-06-04) - AUDR
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legacy (2009-06-04) - 43(3)e
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legacy (2009-06-03) - 363a
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legacy (2004-08-16) - 288c
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legacy (2004-01-22) - 122
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legacy (2004-03-16) - 288a
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legacy (2004-03-06) - 122
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legacy (2003-09-11) - 122
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legacy (2003-07-10) - 122
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legacy (2000-05-31) - 363s
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legacy (2000-01-13) - 123
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legacy (1999-05-24) - 363s
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keyboard_arrow_right 1997
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keyboard_arrow_right 1996
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legacy (1996-06-04) - 363s
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legacy (1996-07-10) - 287
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accounts-with-accounts-type-full-group (1996-04-18) - AA
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certificate-re-registration-private-to-public-limited-company (1996-03-22) - CERT5
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auditors-statement (1996-03-22) - AUDS
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auditors-report (1996-03-22) - AUDR
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accounts-balance-sheet (1996-03-22) - BS
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keyboard_arrow_right 1995
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legacy (1995-08-11) - 288
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legacy (1995-11-29) - 287
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legacy (1995-09-04) - 224
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legacy (1995-11-23) - 288
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incorporation-company (1995-05-05) - NEWINC
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legacy (1995-07-14) - 287
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legacy (1995-07-14) - 288
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legacy (1995-07-21) - 123
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legacy (1995-07-21) - 88(2)R
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memorandum-articles (1995-07-21) - MEM/ARTS
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certificate-change-of-name-company (1995-08-03) - CERTNM
