OMEGA RED GROUP LIMITED
Active - Accounts Filed
General Information
NAME
OMEGA RED GROUP LIMITED
COMPANY NUMBER
02197902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
24/11/1987
(36 years and 11 months old)
WEBSITE
www.omegaredgroup.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/07/1995
07/09/1999
OMEGA FURSE CONTRACTING LIMITED
View all previous names
NOTTINGHAMSHIRE
NG6 8WA
Telephone: 08715406666
TPS: No
Altitude Works Prince Road South
Norwood
London
SE25 6NW
Dabell Avenue
Bulwell
Nottingham
Nottinghamshire
NG6 8WA
Telephone: 8776666
Meole Brace Island
Shrewsbury
Shropshire
SY3 7RE
Unit 10
Prospect Way Hutton Industrial Esta
Hutton
Brentwood, Essex
CM13 1XA
Telephone: 260469
Unit 10 Second Way
Bristol
Avon
BS11 8DF
Telephone: 9381112
Unit 1b
Wheel Forge Way
Manchester
M17 1EH
Telephone: 8779881
Unit 10
B2 Brewster Square Brucefield Indus
Brucefield Industrial Estate
Livingston, West Lothian
EH54 9BJ
Telephone: 464620
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 RED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OMEGA RED GROUP LIMITED | Active - Accounts Filed | View Report |
| OMEGA EARTHING SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | New Board Member Barry Philip Hayward (931827738) Appointed |
| 27/04/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OMEGA RED 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 RED GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMEGA RED 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 |
|---|---|---|---|---|
|
29/06/2015 - Present (9 years and 4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
15/05/2023 - Present (1 years and 6 months) Born in Nov 1966 (age: 57) |
Active | Director |
Current: 44 Past: 28 |
View Report |
|
06/11/2023 - Present (1years) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
06/11/2023 - Present (1years) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | New Board Member Barry Philip Hayward (931827738) Appointed |
| 27/04/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 06/03/2024 | Jatinder Bhambra (931305166) has left the board |
| 06/03/2024 | New Company Secretary Caroline Ann Stretton (932010822) Appointed |
| 10/11/2023 | New Board Member Charlotte Tamsyn Maher (931475677) Appointed |
| 08/11/2023 | New Board Member Charlotte Tamsyn Maher (931556491) Appointed |
| 05/09/2023 | Ranbir Kumar Bhalla (923033326) has left the board |
| 05/09/2023 | New Company Secretary Jatinder Bhambra (931305166) Appointed |
| 19/05/2023 | New Board Member Robert James O'Malley (913946714) Appointed |
| 04/05/2023 | Phillip Charles Newland (918656857) has left the board |
| 18/04/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Confirmation Statement filed |
| 15/05/2020 | Adrian Peter Page (905057696) has left the board |
| 15/05/2020 | New Board Member Phillip Charles Newland (918656857) Appointed |
| 05/05/2020 | New Confirmation Statement filed |
| 14/01/2020 | David Taylor (907728075) has left the board |
| 11/01/2020 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 03/05/2017 | David John Grummitt (920769314) has left the board |
| 03/05/2017 | New Company Secretary Ranbir Kumar Bhalla (923033326) Appointed |
| 17/02/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 04/05/2016 | Sean Andrew McManus (919381621) has left the board |
| 04/05/2016 | New Company Secretary David John Grummitt (920769314) Appointed |
| 23/04/2016 | New Confirmation Statement filed |
| 21/04/2016 | New Accounts filed |
| 09/07/2015 | Peter Graham Aspley (910181740) has left the board |
| 09/07/2015 | New Board Member Neil Richard Shailer (914833212) Appointed |
| 29/06/2015 | Andrew John Garcia (915408477) has left the board |
| 29/06/2015 | New Board Member David Taylor (907728075) Appointed |
| 25/04/2015 | New Confirmation Statement filed |
| 23/04/2015 | New Accounts filed |
| 07/01/2015 | Paul McKenzie (916146811) has left the board |
| 07/01/2015 | New Company Secretary Sean Andrew McManus (919381621) Appointed |
| 14/05/2014 | New Confirmation Statement filed |
| 19/03/2014 | Carolyn Jane Watkins (911180550) has left the board |
| 15/10/2013 | New Accounts filed |
| 04/05/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Accounts filed |
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