OMEGA PLC
Active - Accounts Filed
General Information
NAME
OMEGA PLC
COMPANY NUMBER
02700038
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
31090 -
Manufacture of other furniture
INCORPORATION DATE
24/03/1992
(32 years and 9 months old)
WEBSITE
www.omegaplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/03/2013
06/06/2013
OMEGA LIMITED
View all previous names
SOUTH YORKSHIRE
DN8 5TX
Telephone: 01405743333
TPS: No
12 Old Bond Street
London
W1S 4PW
Telephone: 74918113
Junction 31
M62 Motorway
Wakefield
West Yorkshire
WF6 1TN
Omega Boulevard
Capitol Park
Thorne
Doncaster, South Yorkshire
DN8 5TX
Telephone: 743333
Prittlewell House
30 East Street
Southend-on-sea
Essex
SS2 6LH
Unit 1c
Royal Exchange
London
EC3V 3LL
Telephone: 79290485
Westfield London Shopping Centre
Ariel Way
London
W12 7GD
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 |
|---|---|---|
| CYCENE LIMITED | Active - Accounts Filed | View Report |
| OMEGA PLC | Active - Accounts Filed | View Report |
| CHARLES RENNIE MACKINTOSH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Board Member Neil Leslie Cooke (931697379) Appointed |
Credit Risk Overview
Want to learn more about OMEGA PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMEGA PLC?
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 |
|---|---|---|---|---|
|
01/01/2010 - Present (14 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
01/01/2010 - Present (14 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
05/04/2011 - Present (13 years and 8 months) Born in Aug 1946 (age: 78) |
Active | Director |
Current: 12 Past: 18 |
View Report |
|
05/04/2011 - Present (13 years and 8 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
08/02/2017 - Present (7 years and 10 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 37 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Board Member Neil Leslie Cooke (931697379) Appointed |
| 14/11/2023 | John Cahill (920741539) has left the board |
| 19/07/2023 | New Accounts filed |
| 29/06/2023 | New Board Member Katy Louise Snow (931061929) Appointed |
| 26/02/2023 | New Confirmation Statement filed |
| 20/10/2022 | Tracey Anne Labbett (920741541) has left the board |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 14/05/2021 | New Board Member James Bishton (928310900) Appointed |
| 28/02/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 30/04/2020 | New Board Member David James Hendry (926252257) Appointed |
| 30/04/2020 | New Company Secretary David James Hendry (926921062) Appointed |
| 30/04/2020 | Julie Turnbull (926511396) has left the board |
| 30/04/2020 | Julie Turnbull (920665827) has left the board |
| 08/03/2020 | New Confirmation Statement filed |
| 20/02/2020 | Andrew Michael North (924238851) has left the board |
| 20/02/2020 | Richard Harvey Tattersall (910727632) has left the board |
| 10/12/2019 | New Company Secretary Julie Turnbull (926511396) Appointed |
| 10/12/2019 | Richard Adam (925011297) has left the board |
| 10/12/2019 | Richard David Adam (913358926) has left the board |
| 10/12/2019 | New Board Member Julie Turnbull (920665827) Appointed |
| 07/07/2019 | New Accounts filed |
| 19/03/2019 | New Board Member Andrew Michael North (924238851) Appointed |
| 07/03/2019 | New Confirmation Statement filed |
| 04/01/2019 | Simon Malcom Acres (911655834) has left the board |
| 17/09/2018 | Robert Sydney Murray (915959985) has left the board |
| 17/09/2018 | New Board Member Robert Sydney Murray (913523339) Appointed |
| 07/09/2018 | Simon Keith Barber (915316826) has left the board |
| 07/09/2018 | New Company Secretary Richard Adam (925011297) Appointed |
| 30/06/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Board Member James John Robert Murray (922426933) Appointed |
| 23/01/2018 | James John Robert Murray (922495134) has left the board |
| 16/01/2018 | New Board Member Richard David Adam (913358926) Appointed |
| 20/07/2017 | New Accounts filed |
| 08/06/2017 | Peter Ian Walker (913565851) has left the board |
| 27/02/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Board Member James John Robert Murray (922495134) Appointed |
| 07/12/2016 | James John Robert Murray (920515463) has left the board |
| 20/10/2016 | James John Robert Murray (921593213) has left the board |
| 20/10/2016 | New Board Member James John Robert Murray (920515463) Appointed |
| 12/10/2016 | New Board Member James John Robert Murray (921593213) Appointed |
| 24/06/2016 | New Accounts filed |
| 25/04/2016 | New Board Member John Cahill (920741539) Appointed |
| 25/04/2016 | New Board Member Tracey Anne Labbett (920741541) Appointed |
| 25/04/2016 | New Board Member Richard Harvey Tattersall (910727632) Appointed |
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