• UK
  • 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

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 .
More information

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 17 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.

  • capital-allotment-shares (2021-03-15) - SH01

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  • resolution (2021-03-15) - RESOLUTIONS

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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