OMEGA GR LIMITED
Company is dissolved
General Information
NAME
OMEGA GR LIMITED
COMPANY NUMBER
10140699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/04/2016
(8 years and 7 months old)
WEBSITE
www.omega-bg.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
COALVILLE
LE67 1UF
Barratt House
Cartwright Way
Forest Business Park, Bardon Hil
COALVILLE
LE67 1UF
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 |
|---|---|
| 10/10/2024 | New Company Secretary BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (916028926) Appointed |
| 03/09/2024 | New Board Member Andrew Taylor (913487639) Appointed |
| 15/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OMEGA GR 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 GR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMEGA GR 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 |
|---|---|---|---|---|
|
Born in May 1953 |
Resigned | Director |
Current: 178 Past: 5 |
View Report |
|
Born in Apr 1960 |
Resigned | Director |
Current: 111 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 106 |
View Report |
|
Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1975 |
Resigned | Director |
Current: 326 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARRATT BRISTOL LIMITED | Non-Trading | View Report |
| BARRATT NEWCASTLE LIMITED | Non-Trading | View Report |
| G. D. THORNER (HOLDINGS) LIMITED | Non-Trading | View Report |
| G. D. THORNER (CONSTRUCTION) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Company Secretary BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (916028926) Appointed |
| 03/09/2024 | New Board Member Andrew Taylor (913487639) Appointed |
| 15/05/2024 | New Confirmation Statement filed |
| 10/04/2024 | David Willmore (928197699) has left the board |
| 16/03/2024 | New Accounts filed |
| 01/03/2024 | Peter Charles Crowne (920222573) has left the board |
| 19/05/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 12/04/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Company Secretary BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (916028926) Appointed |
| 15/04/2021 | Michael David Watson (906344035) has left the board |
| 15/04/2021 | New Company Secretary BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (928197779) Appointed |
| 15/04/2021 | New Board Member David Willmore (928197699) Appointed |
| 15/04/2021 | New Board Member Stephen Terence Thompson (923408389) Appointed |
| 15/04/2021 | New Board Member Peter Charles Crowne (920222573) Appointed |
| 15/04/2021 | New Board Member Andrew Taylor (913487639) Appointed |
| 15/04/2021 | Change in Reg. Office |
| 24/03/2021 | New Accounts filed |
| 10/03/2021 | New Board Member Michael David Watson (906344035) Appointed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 05/08/2019 | New Board Member Paul Hallam (926038920) Appointed |
| 02/08/2019 | Paul Hallam (926063313) has left the board |
| 26/07/2019 | New Board Member Paul Hallam (926063313) Appointed |
| 25/07/2019 | New Company Secretary Daniel Lau (926077312) Appointed |
| 25/07/2019 | Paul Hallam (916959407) has left the board |
| 15/05/2019 | New Confirmation Statement filed |
| 04/04/2019 | Change in Reg. Office |
| 07/11/2018 | Change in Reg. Office |
| 14/05/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 11/12/2017 | Paul Hallam (920742072) has left the board |
| 11/12/2017 | New Company Secretary Paul Hallam (916959407) Appointed |
| 16/05/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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