OMEGA PLASTICS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
OMEGA PLASTICS GROUP LIMITED
COMPANY NUMBER
05837672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/06/2006
(18 years and 5 months old)
WEBSITE
http://www.omegaplasticsgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
06/06/2006
22/05/2019
OMEGA PLASTICS HOLDINGS LIMITED
GATESHEAD
NE11 0JL
Telephone: 01670541890
TPS: No
Omega Group Kingsway South
Team Valley Trading Estate
Gateshead
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 |
|---|---|
| 06/11/2024 | New Board Member Ian Mallett (931365401) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OMEGA PLASTICS 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 PLASTICS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMEGA PLASTICS 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 |
|---|---|---|---|---|
|
07/06/2006 - Present (18 years and 5 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 10 Past: 93 |
View 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 |
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 |
|---|---|
| 06/11/2024 | New Board Member Ian Mallett (931365401) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Board Member Gary Owen (926979435) Appointed |
| 17/09/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 02/05/2019 | Change in Reg. Office |
| 01/05/2019 | New Board Member Craig Robert Swinhoe (923967710) Appointed |
| 15/10/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 06/07/2017 | Change in Reg. Office |
| 05/07/2017 | Keith Martin (920152131) has left the board |
| 05/07/2017 | New Company Secretary Lynn Wilson (923478692) Appointed |
| 14/01/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 20/11/2015 | Change in Reg. Office |
| 07/10/2015 | New Company Secretary Keith Martin (920152131) Appointed |
| 05/10/2015 | Arthur James Peter Borrell (904732886) has left the board |
| 11/07/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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