OMEGA RESOURCE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
OMEGA RESOURCE GROUP LIMITED
COMPANY NUMBER
03508252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/02/1998
(26 years and 10 months old)
WEBSITE
www.omegaresource.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/09/2007
17/10/2011
OMEGA RESOURCE GROUP PLC
View all previous names
NOTTINGHAM
NG2 1AE
19-20 The Triangle
NOTTINGHAM
NG2 1AE
Omega House
Bonds Mill
Bristol Road
Stonehouse, Gloucestershire
GL10 3RF
Telephone: 827333
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 |
|---|---|---|
| PASSIONATE ABOUT PEOPLE LIMITED | Active - Accounts Filed | View Report |
| OMEGA RESOURCE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OMEGA RESOURCE GROUP 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 RESOURCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMEGA RESOURCE GROUP 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 |
|---|---|---|---|---|
|
02/12/2019 - Present (5years) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
11/03/2020 - Present (4 years and 9 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
15/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 23 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 13 Past: 48 |
View Report |
|
11/02/1998 - 28/09/2018 (20 years and 7 months) Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Board Member Daniel Simon Quint (911582165) Appointed |
| 14/04/2021 | New Company Secretary IEG LIMITED (928128224) Appointed |
| 08/04/2021 | New Company Secretary IEG LIMITED (928166057) Appointed |
| 25/01/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 13/08/2020 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 13/08/2020 | PRISM COSEC LIMITED (927273687) has left the board |
| 06/08/2020 | Philip Andrew Gormley (926461962) has left the board |
| 06/08/2020 | New Company Secretary PRISM COSEC LIMITED (927273687) Appointed |
| 08/06/2020 | Christopher Mark Pullen (912188617) has left the board |
| 28/04/2020 | Tracy Lewis (924738913) has left the board |
| 30/03/2020 | Tracy Lewis (922376178) has left the board |
| 30/03/2020 | New Board Member Tracy Lewis (924738913) Appointed |
| 18/03/2020 | New Board Member Frank Robert Atkinson (926817625) Appointed |
| 18/03/2020 | New Board Member Tracy Lewis (922376178) Appointed |
| 14/02/2020 | New Confirmation Statement filed |
| 22/01/2020 | Mark William Underwood (924244658) has left the board |
| 23/12/2019 | Michael Robert Watts (911462281) has left the board |
| 09/12/2019 | New Board Member Ben De Lucchi (926505579) Appointed |
| 25/11/2019 | New Company Secretary Philip Andrew Gormley (926461962) Appointed |
| 25/11/2019 | Paul Collins (925098689) has left the board |
| 22/07/2019 | Mark Keegan (924315314) has left the board |
| 14/02/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 25/10/2018 | New Board Member Michael Robert Watts (911462281) Appointed |
| 24/10/2018 | New Board Member Mark William Underwood (924244658) Appointed |
| 04/10/2018 | Raymond Pugh (915043523) has left the board |
| 04/10/2018 | Alan Robert Beresford (911895554) has left the board |
| 04/10/2018 | James Frederick Anthony Strickland (914690708) has left the board |
| 04/10/2018 | Change in Reg. Office |
| 04/10/2018 | New Company Secretary Paul Collins (925098689) Appointed |
| 04/10/2018 | New Board Member Mark Keegan (924315314) Appointed |
| 04/10/2018 | New Board Member Christopher Mark Pullen (912188617) Appointed |
| 03/03/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 27/03/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 13/03/2015 | New Annual Return filed |
| 11/03/2015 | New Accounts filed |
| 20/03/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
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