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OMEGA RESOURCE GROUP LIMITED - 19-20 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE, United Kingdom
Company Information
- Company registration number
- 03508252
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19-20 The Triangle
- Ng2 Business Park
- Nottingham
- NG2 1AE
- England 19-20 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE, England UK
Management
- Managing Directors
- ATKINSON, Frank Robert
- DE LUCCHI, Ben
- QUINT, Daniel Simon
- Company secretaries
- IEG LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-11
- Age Of Company 1998-02-11 26 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- Passionate About People Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OMEGA RESOURCE GROUP PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-11
- Annual Return
- Due Date: 2025-01-15
- Last Date: 2024-01-01
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OMEGA RESOURCE GROUP LIMITED Company Description
- OMEGA RESOURCE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03508252. Its current trading status is "live". It was registered 1998-02-11. It was previously called OMEGA RESOURCE GROUP PLC. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-11.It can be contacted at 19-20 The Triangle .
Get OMEGA RESOURCE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Omega Resource Group Limited - 19-20 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE, United Kingdom
- 1998-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-03) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-05) - CS01
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accounts-with-accounts-type-micro-entity (2023-06-06) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-04-22) - AA
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confirmation-statement-with-updates (2022-01-01) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-04-04) - TM02
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confirmation-statement-with-no-updates (2021-01-20) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-06) - AA
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legacy (2021-01-06) - PARENT_ACC
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legacy (2021-01-06) - AGREEMENT2
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legacy (2021-01-06) - GUARANTEE2
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accounts-with-accounts-type-micro-entity (2021-08-20) - AA
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mortgage-satisfy-charge-full (2021-07-13) - MR04
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appoint-person-director-company-with-name-date (2021-04-14) - AP01
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appoint-corporate-secretary-company-with-name-date (2021-04-04) - AP04
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-04) - TM01
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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resolution (2020-03-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-04-24) - TM01
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capital-name-of-class-of-shares (2020-04-09) - SH08
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change-to-a-person-with-significant-control (2020-09-18) - PSC05
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termination-secretary-company-with-name-termination-date (2020-08-04) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-06) - MR01
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appoint-corporate-secretary-company-with-name-date (2020-08-04) - AP04
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memorandum-articles (2020-06-12) - MA
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resolution (2020-06-15) - RESOLUTIONS
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-02-07) - AA01
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mortgage-satisfy-charge-full (2019-06-20) - MR04
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mortgage-satisfy-charge-full (2019-06-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-05) - MR01
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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memorandum-articles (2019-08-29) - MA
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resolution (2019-07-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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appoint-person-director-company-with-name-date (2019-12-05) - AP01
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termination-secretary-company-with-name-termination-date (2019-11-21) - TM02
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appoint-person-secretary-company-with-name-date (2019-11-21) - AP03
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auditors-resignation-company (2019-11-21) - AUD
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-27) - CS01
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mortgage-satisfy-charge-full (2018-09-25) - MR04
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cessation-of-a-person-with-significant-control (2018-10-02) - PSC07
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termination-secretary-company-with-name-termination-date (2018-10-02) - TM02
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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accounts-with-accounts-type-full (2018-11-19) - AA
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appoint-person-director-company-with-name-date (2018-10-23) - AP01
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appoint-person-director-company-with-name-date (2018-10-22) - AP01
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resolution (2018-10-17) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-10-02) - AP03
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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notification-of-a-person-with-significant-control (2018-10-02) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-02) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-21) - AA
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confirmation-statement-with-updates (2017-03-27) - CS01
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accounts-with-accounts-type-full (2017-03-22) - AA
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-03-03) - CH03
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change-person-director-company-with-change-date (2016-03-03) - CH01
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accounts-with-accounts-type-full (2016-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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accounts-with-accounts-type-full (2015-01-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-30) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-07-11) - AA01
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legacy (2013-04-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-25) - AP01
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termination-director-company-with-name (2012-01-24) - TM01
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termination-director-company-with-name (2012-09-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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accounts-with-accounts-type-full (2012-12-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-11-10) - AP01
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legacy (2011-11-09) - MG01
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resolution (2011-10-17) - RESOLUTIONS
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re-registration-memorandum-articles (2011-10-17) - MAR
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certificate-re-registration-public-limited-company-to-private (2011-10-17) - CERT10
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reregistration-public-to-private-company (2011-10-17) - RR02
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legacy (2011-08-30) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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change-person-director-company-with-change-date (2011-03-07) - CH01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-10-02) - AA
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miscellaneous (2010-05-19) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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change-sail-address-company (2010-02-16) - AD02
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change-person-director-company-with-change-date (2010-02-16) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-06) - 395
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accounts-with-accounts-type-full (2009-10-21) - AA
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legacy (2009-03-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-15) - 288c
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legacy (2008-02-21) - 363a
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legacy (2008-02-21) - 190
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legacy (2008-02-21) - 353
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legacy (2008-02-21) - 287
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accounts-with-accounts-type-full (2008-09-02) - AA
keyboard_arrow_right 2007
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legacy (2007-02-13) - 363a
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accounts-with-made-up-date (2007-09-13) - AA
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resolution (2007-09-24) - RESOLUTIONS
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resolution (2007-09-25) - RESOLUTIONS
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legacy (2007-09-25) - 88(2)R
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legacy (2007-09-25) - 123
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legacy (2007-09-27) - 43(3)
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accounts-balance-sheet (2007-09-27) - BS
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certificate-re-registration-private-to-public-limited-company (2007-09-27) - CERT5
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auditors-report (2007-09-27) - AUDR
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auditors-statement (2007-09-27) - AUDS
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re-registration-memorandum-articles (2007-09-27) - MAR
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legacy (2007-09-27) - 43(3)e
keyboard_arrow_right 2006
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legacy (2006-01-11) - 122
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legacy (2006-05-05) - 288c
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legacy (2006-05-05) - 363a
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legacy (2006-09-28) - 395
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legacy (2006-10-11) - 395
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accounts-with-accounts-type-full (2006-11-10) - AA
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legacy (2006-08-18) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-02) - AA
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accounts-with-accounts-type-full (2005-09-05) - AA
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legacy (2005-10-31) - 122
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legacy (2005-03-14) - 363s
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resolution (2005-10-31) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-12-15) - 395
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certificate-change-of-name-company (2004-12-03) - CERTNM
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auditors-resignation-company (2004-03-17) - AUD
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legacy (2004-02-05) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-27) - 363s
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accounts-with-accounts-type-small (2003-07-03) - AA
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legacy (2003-08-05) - 287
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legacy (2003-09-24) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-08-17) - AA
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legacy (2002-02-27) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-06-26) - AA
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legacy (2001-01-31) - 363s
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legacy (2001-01-13) - 395
keyboard_arrow_right 2000
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legacy (2000-02-08) - 363s
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legacy (2000-04-20) - 395
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legacy (2000-10-26) - 287
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accounts-with-accounts-type-small (2000-07-26) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-06-21) - AA
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legacy (1999-03-13) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-02) - 225
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legacy (1998-03-11) - 287
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legacy (1998-03-06) - 395
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legacy (1998-02-18) - 88(2)R
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legacy (1998-02-13) - 288a
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legacy (1998-02-13) - 288b
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incorporation-company (1998-02-11) - NEWINC