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OMEGA PLASTICS GROUP LIMITED - Omega Group Kingsway South, Team Valley Trading Estate, Gateshead, NE11 0JL, United Kingdom
Company Information
- Company registration number
- 05837672
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Omega Group Kingsway South
- Team Valley Trading Estate
- Gateshead
- NE11 0JL
- England Omega Group Kingsway South, Team Valley Trading Estate, Gateshead, NE11 0JL, England UK
Management
- Managing Directors
- CRONE, David
- OWEN, Gary
- SWINHOE, Craig Robert
- THOMPSON, Christopher Scott
- Company secretaries
- WILSON, Lynn
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-06
- Age Of Company 2006-06-06 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr Christopher Scott Thompson
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OMEGA PLASTICS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-06-06
- Annual Return
- Due Date: 2021-06-20
- Last Date: 2020-06-06
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OMEGA PLASTICS GROUP LIMITED Company Description
- OMEGA PLASTICS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05837672. Its current trading status is "live". It was registered 2006-06-06. It was previously called OMEGA PLASTICS HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-06.It can be contacted at Omega Group Kingsway South .
Get OMEGA PLASTICS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Omega Plastics Group Limited - Omega Group Kingsway South, Team Valley Trading Estate, Gateshead, NE11 0JL, United Kingdom
- 2006-06-06
- 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 2021
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capital-allotment-shares (2021-03-15) - SH01
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resolution (2021-03-15) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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appoint-person-director-company-with-name-date (2020-05-18) - AP01
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accounts-amended-with-accounts-type-group (2020-11-04) - AAMD
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accounts-with-accounts-type-group (2020-11-05) - AA
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memorandum-articles (2020-12-30) - MA
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resolution (2020-12-30) - RESOLUTIONS
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
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resolution (2019-11-21) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2019-09-12) - AA
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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resolution (2019-05-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-30) - AD01
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change-person-director-company-with-change-date (2019-04-29) - CH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-05) - SH01
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change-to-a-person-with-significant-control (2018-02-05) - PSC04
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cessation-of-a-person-with-significant-control (2018-06-07) - PSC07
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resolution (2018-02-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-10-10) - AA
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confirmation-statement-with-updates (2018-06-07) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-04) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-01-10) - AA
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termination-secretary-company-with-name-termination-date (2017-07-03) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-03) - AP03
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notification-of-a-person-with-significant-control (2017-07-04) - PSC01
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accounts-with-accounts-type-micro-entity (2017-11-22) - AA
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confirmation-statement-with-no-updates (2017-07-05) - CS01
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resolution (2017-12-21) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-10-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-30) - MR01
keyboard_arrow_right 2015
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resolution (2015-03-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-07-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-18) - AD01
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appoint-person-secretary-company-with-name-date (2015-10-05) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-28) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-05) - AA
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statement-of-companys-objects (2012-11-02) - CC04
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resolution (2012-11-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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resolution (2012-01-03) - RESOLUTIONS
keyboard_arrow_right 2011
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capital-cancellation-shares (2011-11-03) - SH06
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capital-return-purchase-own-shares (2011-11-03) - SH03
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accounts-with-accounts-type-total-exemption-small (2011-10-13) - AA
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capital-return-purchase-own-shares (2011-08-26) - SH03
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capital-cancellation-shares (2011-08-23) - SH06
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resolution (2011-08-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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resolution (2011-05-25) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-26) - AA
keyboard_arrow_right 2009
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legacy (2009-06-22) - 287
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accounts-with-accounts-type-total-exemption-small (2009-12-09) - AA
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legacy (2009-06-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-22) - AA
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legacy (2008-07-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-01-23) - AA
keyboard_arrow_right 2007
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legacy (2007-10-16) - 288c
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legacy (2007-08-30) - 88(2)R
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legacy (2007-07-04) - 363s
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legacy (2007-06-27) - 225
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legacy (2007-03-12) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-14) - 288a
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legacy (2006-06-14) - 288b
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legacy (2006-07-05) - 88(2)R
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incorporation-company (2006-06-06) - NEWINC
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legacy (2006-07-05) - 288a
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legacy (2006-06-14) - 287