OMEGA INGREDIENTS LIMITED
Active - Accounts Filed
General Information
NAME
OMEGA INGREDIENTS LIMITED
COMPANY NUMBER
04277313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
28/08/2001
(23 years and 3 months old)
WEBSITE
www.omegaingredients.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GREAT BLAKENHAM
IP6 0LW
Telephone: 01473836400
TPS: No
Hydra House Orion Court
Great Blakenham
IP6 0LW
Ipswich
IP6 0LW
Telephone: 836400
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 29/10/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OMEGA INGREDIENTS 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 INGREDIENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMEGA INGREDIENTS 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 |
|---|---|---|---|---|
|
28/08/2001 - Present (23 years and 3 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/02/2014 - Present (10 years and 9 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/02/2014 - Present (10 years and 9 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2022 - Present (2 years and 7 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 29/10/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 12/05/2023 | Christophe Jean Patrice Maubert (929561028) has left the board |
| 14/09/2022 | New Confirmation Statement filed |
| 13/05/2022 | Andrew David Knoyle Wood (914180828) has left the board |
| 13/05/2022 | New Board Member Herve Bellon (929563753) Appointed |
| 13/05/2022 | New Board Member Fabien Giausseran (929563712) Appointed |
| 11/05/2022 | New Board Member Olivier Maubert (929560929) Appointed |
| 11/05/2022 | New Board Member Christophe Jean Patrice Maubert (929561028) Appointed |
| 25/03/2022 | Murray Mclellan Graham (906563143) has left the board |
| 14/02/2022 | New Accounts filed |
| 05/09/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 29/09/2020 | Anya Mir (925406701) has left the board |
| 29/09/2020 | New Company Secretary Melissa Masters (927464084) Appointed |
| 09/09/2020 | New Confirmation Statement filed |
| 13/05/2020 | Change in Reg. Office |
| 20/04/2020 | New Accounts filed |
| 12/02/2020 | Jennifer Newton (925406932) has left the board |
| 03/09/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 17/01/2019 | Elizabeth Jane Pearce (916936931) has left the board |
| 11/01/2019 | New Board Member Murray Mclellan Graham (906563143) Appointed |
| 11/01/2019 | New Board Member Jennifer Newton (925406932) Appointed |
| 11/01/2019 | New Company Secretary Anya Mir (925406701) Appointed |
| 10/10/2018 | New Confirmation Statement filed |
| 03/06/2018 | New Accounts filed |
| 01/03/2018 | New Board Member Andrew David Knoyle Wood (914180828) Appointed |
| 16/09/2017 | New Confirmation Statement filed |
| 14/03/2017 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 04/04/2016 | Change in Reg. Office |
| 21/03/2016 | Edward George Pearce (907764030) has left the board |
| 27/09/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 13/02/2014 | Gerry John Stopps (918480159) has left the board |
| 13/02/2014 | New Board Member Gerald John Stopps (907582448) Appointed |
| 06/02/2014 | Theresa Ann Kemp (917478832) has left the board |
| 25/09/2013 | New Annual Return filed |
| 24/05/2013 | New Accounts filed |
| 09/01/2013 | New Company Secretary Theresa Ann Kemp (917478832) Appointed |
| 09/01/2013 | New Board Member Elizabeth Jane Pearce (916936931) Appointed |
| 09/01/2013 | Elizabeth Jane Pearce (907420080) has left the board |
| 29/09/2012 | New Annual Return filed |
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