-
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
-
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.
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 2020
-
accounts-with-accounts-type-dormant (2020-10-01) - AA
-
confirmation-statement-with-no-updates (2020-05-18) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-05-09) - CS01
-
termination-secretary-company-with-name-termination-date (2019-12-06) - TM02
-
accounts-with-accounts-type-dormant (2019-09-27) - AA
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-09-05) - AP03
-
termination-secretary-company-with-name-termination-date (2018-09-05) - TM02
-
confirmation-statement-with-updates (2018-05-13) - CS01
-
appoint-person-director-company-with-name-date (2018-01-12) - AP01
-
accounts-with-accounts-type-dormant (2018-10-02) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-09-29) - AA
-
confirmation-statement-with-updates (2017-05-16) - CS01
-
termination-director-company-with-name-termination-date (2017-06-06) - TM01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
-
change-person-director-company-with-change-date (2016-06-16) - CH01
-
accounts-with-accounts-type-dormant (2016-09-19) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
-
accounts-with-accounts-type-dormant (2015-10-07) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
-
accounts-with-accounts-type-full (2014-09-24) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
-
accounts-with-accounts-type-full (2013-09-19) - AA
-
resolution (2013-12-10) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2013-12-10) - SH19
-
legacy (2013-12-10) - CAP-SS
-
legacy (2013-12-10) - SH20
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
keyboard_arrow_right 2011
-
reregistration-public-to-private-company (2011-03-31) - RR02
-
certificate-re-registration-public-limited-company-to-private (2011-03-31) - CERT10
-
re-registration-memorandum-articles (2011-03-31) - MAR
-
resolution (2011-03-31) - RESOLUTIONS
-
statement-of-companys-objects (2011-04-01) - CC04
-
resolution (2011-04-21) - RESOLUTIONS
-
legacy (2011-04-26) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
-
termination-director-company-with-name (2011-05-25) - TM01
-
accounts-with-accounts-type-full (2011-06-17) - AA
keyboard_arrow_right 2010
-
appoint-corporate-secretary-company-with-name (2010-01-28) - AP04
-
termination-director-company-with-name (2010-01-28) - TM01
-
appoint-person-director-company-with-name (2010-01-28) - AP01
-
legacy (2010-02-18) - MG01
-
termination-secretary-company-with-name (2010-08-03) - TM02
-
accounts-with-accounts-type-full (2010-07-01) - AA
-
appoint-person-secretary-company-with-name (2010-08-04) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
keyboard_arrow_right 2009
-
legacy (2009-02-09) - 395
-
certificate-re-registration-public-limited-company-to-private (2009-02-10) - CERT10
-
re-registration-memorandum-articles (2009-02-10) - MAR
-
legacy (2009-02-10) - 53
-
legacy (2009-02-19) - 395
-
legacy (2009-04-22) - 288b
-
legacy (2009-05-14) - 288c
-
legacy (2009-06-03) - 353
-
resolution (2009-02-10) - RESOLUTIONS
-
certificate-re-registration-private-to-public-limited-company (2009-06-04) - CERT5
-
accounts-balance-sheet (2009-06-04) - BS
-
re-registration-memorandum-articles (2009-06-04) - MAR
-
resolution (2009-06-04) - RESOLUTIONS
-
auditors-statement (2009-06-04) - AUDS
-
auditors-report (2009-06-04) - AUDR
-
legacy (2009-06-04) - 43(3)e
-
legacy (2009-06-04) - 43(3)
-
accounts-with-accounts-type-group (2009-06-22) - AA
-
legacy (2009-06-03) - 363a
keyboard_arrow_right 2008
-
legacy (2008-05-30) - 363s
-
accounts-with-accounts-type-group (2008-04-24) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-04-24) - AA
-
legacy (2007-05-21) - 363s
-
legacy (2007-06-25) - 288a
-
legacy (2007-08-04) - 288a
-
legacy (2007-10-02) - 88(2)R
-
legacy (2007-07-11) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-interim (2006-11-20) - AA
-
legacy (2006-06-30) - 363s
-
accounts-with-accounts-type-group (2006-05-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-07) - 363s
-
accounts-with-accounts-type-group (2005-04-21) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-16) - 288c
-
legacy (2004-06-14) - 88(2)R
-
legacy (2004-06-14) - 122
-
resolution (2004-06-14) - RESOLUTIONS
-
legacy (2004-01-22) - 122
-
legacy (2004-03-16) - 288a
-
accounts-with-accounts-type-group (2004-03-31) - AA
-
legacy (2004-03-06) - 122
-
legacy (2004-04-15) - PROSP
-
legacy (2004-04-22) - 353a
-
legacy (2004-06-08) - 363s
-
legacy (2004-06-14) - 123
keyboard_arrow_right 2003
-
legacy (2003-09-11) - 122
-
auditors-resignation-company (2003-02-26) - AUD
-
legacy (2003-05-06) - 288c
-
accounts-with-accounts-type-group (2003-06-20) - AA
-
legacy (2003-07-10) - 122
-
legacy (2003-07-10) - 363s
-
legacy (2003-07-11) - 122
-
accounts-with-accounts-type-interim (2003-08-19) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-17) - 363s
-
accounts-with-accounts-type-group (2002-05-05) - AA
-
accounts-with-accounts-type-interim (2002-08-15) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-14) - 288c
-
accounts-with-accounts-type-group (2001-07-27) - AA
-
legacy (2001-05-24) - 363s
-
accounts-with-accounts-type-interim (2001-08-14) - AA
keyboard_arrow_right 2000
-
resolution (2000-01-13) - RESOLUTIONS
-
legacy (2000-05-31) - 363s
-
legacy (2000-01-13) - 123
-
legacy (2000-03-13) - 288b
-
accounts-with-accounts-type-full-group (2000-04-22) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-04-23) - AA
-
legacy (1999-05-24) - 363s
keyboard_arrow_right 1998
-
legacy (1998-06-03) - 363s
-
accounts-with-accounts-type-full-group (1998-07-31) - AA
-
auditors-resignation-company (1998-08-11) - AUD
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-08-03) - AA
-
legacy (1997-06-05) - 363s
-
resolution (1997-09-23) - RESOLUTIONS
-
legacy (1997-09-23) - 123
keyboard_arrow_right 1996
-
resolution (1996-03-22) - RESOLUTIONS
-
legacy (1996-06-04) - 363s
-
legacy (1996-07-10) - 287
-
accounts-with-accounts-type-full-group (1996-04-18) - AA
-
certificate-re-registration-private-to-public-limited-company (1996-03-22) - CERT5
-
auditors-statement (1996-03-22) - AUDS
-
auditors-report (1996-03-22) - AUDR
-
accounts-balance-sheet (1996-03-22) - BS
-
re-registration-memorandum-articles (1996-03-22) - MAR
-
legacy (1996-03-22) - 43(3)e
-
legacy (1996-03-22) - 43(3)
keyboard_arrow_right 1995
-
legacy (1995-08-11) - 288
-
resolution (1995-07-21) - RESOLUTIONS
-
legacy (1995-11-29) - 287
-
legacy (1995-09-04) - 224
-
legacy (1995-11-23) - 288
-
incorporation-company (1995-05-05) - NEWINC
-
legacy (1995-07-14) - 287
-
legacy (1995-07-14) - 288
-
legacy (1995-07-21) - 123
-
legacy (1995-07-21) - 88(2)R
-
memorandum-articles (1995-07-21) - MEM/ARTS
-
certificate-change-of-name-company (1995-08-03) - CERTNM