-
OMEGA PLC - Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 02700038
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Omega Boulevard Capitol Park
- Thorne
- Doncaster
- South Yorkshire
- DN8 5TX Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX UK
Management
- Managing Directors
- BARBER, Simon Keith
- BISHTON, James
- ENGLAND, Alastair Strang
- HENDRY, David James
- MURRAY, James John Robert
- SNOW, Katy Louise
- COOKE, Neil Leslie
- Company secretaries
- HENDRY, David James
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1992-03-24
- Age Of Company 1992-03-24 32 years
- SIC/NACE
- 31090
Ownership
- Shareholders
- CYCENE LIMITED (100.00%) United Kingdom,Doncaster,DN8 5TX,null,Thorne,Capitol Park,Omega Boulevard
- Beneficial Owners
- Cycene Limited
Jurisdiction Particularities
- Company Name (english)
- Omega PLC
- Additional Status Details
- Active
- Previous Names
- OMEGA LIMITED
- Legal Entity Identifier (LEI)
- 213800S2DSI8NHFD7F86
- VAT Number
- GB806251453
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-20
- Annual Return
- Due Date: 2025-03-06
- Last Date: 2024-02-20
-
OMEGA PLC Company Description
- OMEGA PLC is a plc registered in United Kingdom with the Company reg no 02700038. Its current trading status is "live". It was registered 1992-03-24. It was previously called OMEGA LIMITED. It has declared SIC or NACE codes as "31090". It has 7 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-20.It can be contacted at Omega Boulevard Capitol Park .
Get OMEGA PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Omega Plc - Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom
- 1992-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OMEGA PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-02-28) - CS01
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-06-27) - AP01
-
appoint-person-director-company-with-name-date (2023-12-12) - AP01
-
mortgage-satisfy-charge-full (2023-12-05) - MR04
-
confirmation-statement-with-no-updates (2023-02-21) - CS01
-
termination-director-company-with-name-termination-date (2023-11-10) - TM01
-
accounts-with-accounts-type-full (2023-07-13) - AA
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-10-18) - TM01
-
accounts-with-accounts-type-full (2022-06-30) - AA
-
confirmation-statement-with-no-updates (2022-03-02) - CS01
keyboard_arrow_right 2021
-
mortgage-charge-whole-release-with-charge-number (2021-01-15) - MR05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-19) - MR01
-
confirmation-statement-with-no-updates (2021-02-23) - CS01
-
appoint-person-director-company-with-name-date (2021-05-12) - AP01
-
accounts-with-accounts-type-full (2021-06-16) - AA
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-02-18) - TM01
-
confirmation-statement-with-no-updates (2020-03-04) - CS01
-
termination-director-company-with-name-termination-date (2020-04-28) - TM01
-
termination-secretary-company-with-name-termination-date (2020-04-28) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-21) - MR01
-
appoint-person-secretary-company-with-name-date (2020-04-28) - AP03
-
accounts-with-accounts-type-full (2020-09-30) - AA
-
appoint-person-director-company-with-name-date (2020-04-28) - AP01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-02) - TM01
-
confirmation-statement-with-updates (2019-03-02) - CS01
-
appoint-person-director-company-with-name-date (2019-03-15) - AP01
-
accounts-with-accounts-type-full (2019-07-02) - AA
-
termination-secretary-company-with-name-termination-date (2019-12-06) - TM02
-
appoint-person-director-company-with-name-date (2019-12-06) - AP01
-
termination-director-company-with-name-termination-date (2019-12-06) - TM01
-
appoint-person-secretary-company-with-name-date (2019-12-06) - AP03
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-09-05) - AP03
-
termination-secretary-company-with-name-termination-date (2018-09-05) - TM02
-
accounts-with-accounts-type-full (2018-06-26) - AA
-
confirmation-statement-with-updates (2018-02-21) - CS01
-
appoint-person-director-company-with-name-date (2018-01-12) - AP01
-
change-person-director-company-with-change-date (2018-09-06) - CH01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-03-23) - CH01
-
appoint-person-director-company-with-name-date (2017-02-17) - AP01
-
accounts-with-accounts-type-full (2017-07-17) - AA
-
termination-director-company-with-name-termination-date (2017-06-06) - TM01
-
confirmation-statement-with-updates (2017-02-23) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
-
accounts-with-accounts-type-full (2016-06-22) - AA
-
change-person-director-company-with-change-date (2016-06-20) - CH01
-
change-person-director-company-with-change-date (2016-06-17) - CH01
-
change-person-director-company-with-change-date (2016-06-16) - CH01
-
appoint-person-director-company-with-name-date (2016-04-21) - AP01
-
legacy (2016-10-10) - ANNOTATION
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-06-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-06-24) - AA
-
termination-director-company-with-name (2014-06-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
keyboard_arrow_right 2013
-
re-registration-memorandum-articles (2013-03-21) - MAR
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
-
reregistration-public-to-private-company (2013-03-21) - RR02
-
certificate-re-registration-public-limited-company-to-private (2013-03-21) - CERT10
-
resolution (2013-03-21) - RESOLUTIONS
-
resolution (2013-03-27) - RESOLUTIONS
-
termination-director-company-with-name (2013-05-21) - TM01
-
accounts-balance-sheet (2013-06-06) - BS
-
reregistration-private-to-public-company (2013-06-06) - RR01
-
auditors-report (2013-06-06) - AUDR
-
auditors-statement (2013-06-06) - AUDS
-
resolution (2013-06-06) - RESOLUTIONS
-
re-registration-memorandum-articles (2013-06-06) - MAR
-
certificate-re-registration-private-to-public-limited-company (2013-06-06) - CERT5
-
accounts-with-accounts-type-full (2013-07-22) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-06-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
keyboard_arrow_right 2011
-
legacy (2011-04-26) - MG02
-
resolution (2011-04-21) - RESOLUTIONS
-
legacy (2011-04-12) - MG01
-
legacy (2011-04-08) - MG01
-
resolution (2011-03-31) - RESOLUTIONS
-
certificate-re-registration-public-limited-company-to-private (2011-03-31) - CERT10
-
re-registration-memorandum-articles (2011-03-31) - MAR
-
reregistration-public-to-private-company (2011-03-31) - RR02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
-
statement-of-companys-objects (2011-04-01) - CC04
-
termination-director-company-with-name (2011-05-19) - TM01
-
appoint-person-director-company-with-name (2011-05-25) - AP01
-
termination-director-company-with-name (2011-05-25) - TM01
-
accounts-with-accounts-type-full (2011-06-17) - AA
-
reregistration-private-to-public-company (2011-07-08) - RR01
-
resolution (2011-07-08) - RESOLUTIONS
-
auditors-statement (2011-07-08) - AUDS
-
certificate-re-registration-private-to-public-limited-company (2011-07-08) - CERT5
-
accounts-balance-sheet (2011-07-08) - BS
-
re-registration-memorandum-articles (2011-07-08) - MAR
-
auditors-report (2011-07-08) - AUDR
keyboard_arrow_right 2010
-
appoint-corporate-secretary-company-with-name (2010-01-28) - AP04
-
appoint-person-director-company-with-name (2010-01-29) - AP01
-
termination-director-company-with-name (2010-01-29) - TM01
-
legacy (2010-02-18) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
-
accounts-with-accounts-type-full (2010-07-01) - AA
-
termination-secretary-company-with-name (2010-08-03) - TM02
-
termination-director-company-with-name (2010-08-03) - TM01
-
appoint-person-secretary-company-with-name (2010-08-04) - AP03
keyboard_arrow_right 2009
-
legacy (2009-03-11) - 363a
-
auditors-report (2009-03-23) - AUDR
-
auditors-statement (2009-03-23) - AUDS
-
legacy (2009-03-23) - 43(3)
-
legacy (2009-03-23) - 43(3)e
-
accounts-balance-sheet (2009-03-23) - BS
-
re-registration-memorandum-articles (2009-03-23) - MAR
-
resolution (2009-03-23) - RESOLUTIONS
-
certificate-re-registration-private-to-public-limited-company (2009-03-23) - CERT5
-
accounts-with-accounts-type-full (2009-06-22) - AA
-
legacy (2009-08-19) - 288c
-
legacy (2009-03-04) - 395
-
legacy (2009-02-19) - 395
-
resolution (2009-02-12) - RESOLUTIONS
-
re-registration-memorandum-articles (2009-02-12) - MAR
-
legacy (2009-01-14) - 288a
-
legacy (2009-02-09) - 395
-
resolution (2009-02-16) - RESOLUTIONS
-
legacy (2009-02-12) - 53
-
certificate-re-registration-public-limited-company-to-private (2009-02-12) - CERT10
keyboard_arrow_right 2008
-
legacy (2008-09-18) - 288c
-
legacy (2008-07-03) - 288a
-
legacy (2008-07-02) - 288b
-
accounts-with-accounts-type-full (2008-04-24) - AA
-
legacy (2008-02-20) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-04-24) - AA
-
legacy (2007-02-21) - 363a
-
legacy (2007-07-02) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-11) - 403a
-
legacy (2006-01-12) - 288b
-
legacy (2006-01-12) - 288a
-
legacy (2006-01-19) - 288a
-
legacy (2006-01-19) - 288b
-
legacy (2006-01-20) - 288a
-
legacy (2006-02-27) - 363a
-
accounts-with-accounts-type-full (2006-04-24) - AA
-
legacy (2006-09-25) - 288b
-
accounts-with-accounts-type-interim (2006-10-02) - AA
-
legacy (2006-10-31) - 288a
-
legacy (2006-11-01) - 288c
-
legacy (2006-11-01) - 288a
-
legacy (2006-12-19) - 288c
-
legacy (2006-02-27) - 288c
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-04-21) - AA
-
legacy (2005-02-28) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-19) - 363s
-
accounts-with-accounts-type-full (2004-04-26) - AA
-
legacy (2004-05-06) - 403a
-
legacy (2004-08-16) - 288c
-
legacy (2004-11-02) - 403a
keyboard_arrow_right 2003
-
legacy (2003-06-27) - 395
-
accounts-with-accounts-type-full (2003-06-20) - AA
-
legacy (2003-05-06) - 288c
-
legacy (2003-03-05) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-21) - 363s
-
accounts-with-accounts-type-full (2002-05-05) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-14) - 288c
-
accounts-with-accounts-type-full (2001-07-27) - AA
-
legacy (2001-03-12) - 363s
keyboard_arrow_right 2000
-
legacy (2000-07-19) - 395
-
accounts-with-accounts-type-full (2000-04-22) - AA
-
legacy (2000-03-13) - 363s
keyboard_arrow_right 1999
-
legacy (1999-04-14) - 363s
-
legacy (1999-10-01) - 395
-
legacy (1999-12-29) - 403b
-
accounts-with-accounts-type-full (1999-04-23) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-07-31) - AA
-
legacy (1998-03-12) - 363s
-
legacy (1998-01-19) - 395
keyboard_arrow_right 1997
-
legacy (1997-12-22) - 395
-
accounts-with-accounts-type-full (1997-08-03) - AA
-
legacy (1997-03-20) - 363s
keyboard_arrow_right 1996
-
resolution (1996-04-14) - RESOLUTIONS
-
auditors-resignation-company (1996-01-02) - AUD
-
accounts-with-accounts-type-full (1996-04-18) - AA
-
legacy (1996-07-10) - 287
-
legacy (1996-06-19) - 395
-
legacy (1996-03-18) - 363s
keyboard_arrow_right 1995
-
legacy (1995-11-29) - 287
-
legacy (1995-11-23) - 288
-
legacy (1995-09-04) - 288
-
legacy (1995-06-29) - 225(1)
-
legacy (1995-05-01) - 288
-
legacy (1995-05-01) - 363s
-
accounts-with-accounts-type-full (1995-02-01) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-03-24) - 363s
-
resolution (1994-05-25) - RESOLUTIONS
-
legacy (1994-05-25) - 123
-
legacy (1994-05-25) - 88(2)R
-
memorandum-articles (1994-05-25) - MEM/ARTS
-
legacy (1994-10-21) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-28) - AA
-
legacy (1993-05-10) - 363s
-
legacy (1993-01-18) - 287
keyboard_arrow_right 1992
-
legacy (1992-05-28) - 123
-
legacy (1992-05-28) - 224
-
certificate-change-of-name-company (1992-05-01) - CERTNM
-
legacy (1992-04-02) - 288
-
legacy (1992-05-28) - 88(2)R
-
incorporation-company (1992-03-24) - NEWINC
-
legacy (1992-04-02) - 287
-
legacy (1992-05-28) - 288
-
resolution (1992-05-28) - RESOLUTIONS
-
legacy (1992-06-08) - 288
-
resolution (1992-06-26) - RESOLUTIONS
-
legacy (1992-06-26) - 43(3)
-
legacy (1992-06-26) - 43(3)e
-
re-registration-memorandum-articles (1992-06-26) - MAR
-
accounts-balance-sheet (1992-06-26) - BS
-
auditors-report (1992-06-26) - AUDR
-
certificate-re-registration-private-to-public-limited-company (1992-06-26) - CERT5
-
auditors-statement (1992-06-26) - AUDS