OMEGA NORTH EAST LIMITED
Active - Accounts Filed
General Information
NAME
OMEGA NORTH EAST LIMITED
COMPANY NUMBER
03296387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
24/12/1996
(27 years and 10 months old)
WEBSITE
http://www.omegaplasticsgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/10/2000
28/03/2006
VIRDEV EUROPE LIMITED
View all previous names
TYNE AND WEAR
NE11 0JL
Telephone: 04167054189
TPS: No
Omega Plastics Kingsway South
Team Valley Trading Estate
Gateshead
Tyne And Wear NE11 0JL
NE11 0JL
Telephone: 541890
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMEGA PLASTICS GROUP LIMITED | Active - Accounts Filed | View Report |
| OMEGA NORTH EAST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Julian Jamieson (926498533) has left the board |
| 05/04/2024 | Christopher Scott Thompson (904284052) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OMEGA NORTH EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMEGA NORTH EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMEGA NORTH EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2006 - Present (18 years and 5 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
30/06/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/04/2019 - Present (5 years and 7 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
18/05/2020 - Present (4 years and 6 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/09/2023 - Present (1 years and 2 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMEGA PLASTICS GROUP LIMITED | Active - Accounts Filed | View Report |
| OMEGA NORTH EAST LIMITED | Active - Accounts Filed | View Report |
| SIGNAL PLASTIC COMPONENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Julian Jamieson (926498533) has left the board |
| 05/04/2024 | Christopher Scott Thompson (904284052) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 07/12/2023 | Peter Allen Sayer (917075899) has left the board |
| 21/09/2023 | New Board Member Ian Mallett (931365401) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 17/12/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Accounts filed |
| 20/05/2020 | New Board Member Gary Owen (926979435) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Board Member Peter Allen Sayer (917075899) Appointed |
| 05/12/2019 | New Board Member Julian Jamieson (926498533) Appointed |
| 29/07/2019 | New Accounts filed |
| 01/05/2019 | New Board Member Craig Robert Swinhoe (923967710) Appointed |
| 19/03/2019 | Change in Reg. Office |
| 11/01/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 06/07/2017 | Change in Reg. Office |
| 05/07/2017 | New Company Secretary Lynn Wilson (923478951) Appointed |
| 05/07/2017 | Keith Martin (920152137) has left the board |
| 07/01/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 11/01/2016 | New Accounts filed |
| 07/10/2015 | New Company Secretary Keith Martin (920152137) Appointed |
| 05/10/2015 | Arthur James Peter Borrell (904732886) has left the board |
| 24/01/2015 | New Annual Return filed |
| 17/07/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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