OMEGA RED GROUP LIMITED
Overview
| Company Name | OMEGA RED GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02197902 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OMEGA RED GROUP LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is OMEGA RED GROUP LIMITED located?
| Registered Office Address | Dabell Avenue Blenheim Industrial Estate NG6 8WA Bulwell Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OMEGA RED GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| OMEGA FURSE CONTRACTING LIMITED | Jul 19, 1995 | Jul 19, 1995 |
| OMEGA EARTHING LIMITED | Nov 24, 1987 | Nov 24, 1987 |
What are the latest accounts for OMEGA RED GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OMEGA RED GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2026 |
| Overdue | No |
What are the latest filings for OMEGA RED GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 09, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Leslie Horn as a director on Jan 09, 2026 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2025 | 37 pages | AA | ||
Appointment of Mr Nick Marshall as a director on May 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert James O'malley as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 37 pages | AA | ||
Termination of appointment of Neil Richard Shailer as a director on Mar 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr Barry Philip Hayward as a director on Mar 20, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Caroline Ann Stretton as a secretary on Mar 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Jatinder Bhambra as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||
Appointment of Charlotte Tamsyn Maher as a director on Nov 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ranbir Kumar Bhalla as a secretary on Sep 01, 2023 | 1 pages | TM02 | ||
Appointment of Jatinder Bhambra as a secretary on Sep 01, 2023 | 2 pages | AP03 | ||
Appointment of Mr Robert James O'malley as a director on May 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Phillip Charles Newland as a director on May 02, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 36 pages | AA | ||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 35 pages | AA | ||
Full accounts made up to Mar 31, 2020 | 32 pages | AA | ||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of OMEGA RED GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRETTON, Caroline Ann | Secretary | Green Lane WS2 7PD Walsall C/O South Staffordshire Plc England | 320108220001 | |||||||
| HAYWARD, Barry Philip | Director | Green Lane WS2 7PD Walsall C/O South Staffordshire Plc United Kingdom | United Kingdom | British | 318277380001 | |||||
| HORN, Michael Leslie | Director | Dabell Avenue Blenheim Industrial Estate NG6 8WA Bulwell Nottingham Nottinghamshire | United Kingdom | British | 257329780001 | |||||
| MAHER, Charlotte Tamsyn | Director | Dabell Avenue Blenheim Industrial Estate NG6 8WA Bulwell Nottingham Nottinghamshire | England | British | 314756770001 | |||||
| MARSHALL, Nick | Director | Dabell Avenue Blenheim Industrial Estate NG6 8WA Bulwell Nottingham Nottinghamshire | England | British | 323030900001 | |||||
| BARTON, Christopher Frederick | Secretary | Sandringham Road Sandiacre NG10 5LD Nottingham 56 Nottinghamshire | British | 14988870001 | ||||||
| BHALLA, Ranbir Kumar | Secretary | Dabell Avenue Blenheim Industrial Estate NG6 8WA Bulwell Nottingham Nottinghamshire | 230333260001 | |||||||
| BHAMBRA, Jatinder | Secretary | Dabell Avenue Blenheim Industrial Estate NG6 8WA Bulwell Nottingham Nottinghamshire | 313051660001 | |||||||
| GRUMMITT, David John | Secretary | Dabell Avenue Blenheim Industrial Estate NG6 8WA Bulwell Nottingham Nottinghamshire | 207693140001 | |||||||
| MCKENZIE, Paul | Secretary | Dabell Avenue Blenheim Industrial Estate NG6 8WA Bulwell Nottingham Nottinghamshire | 161468110001 | |||||||
| MCMANUS, Sean Andrew | Secretary | Dabell Avenue Blenheim Industrial Estate NG6 8WA Bulwell Nottingham Nottinghamshire | 193816210001 | |||||||
| WESTBURY, Ivan Charles | Secretary | 4 Kent Road Mapperley NG3 6BE Nottingham Nottinghamshire | British | 14988840001 | ||||||
| ALLEN, David | Director | Milldale Close Clifton Village NG11 8HU Nottingham 10 Nottinghamshire England | United Kingdom | British | 128635160001 | |||||
| ASPLEY, Peter Graham | Director | Green Lane WS2 7PD Walsall West Midlands England | United Kingdom | British | 101817400002 | |||||
| BARTON, Christopher Frederick | Director | Sandringham Road Sandiacre NG10 5LD Nottingham 56 Nottinghamshire | United Kingdom | British | 14988870001 | |||||
| BROOK, Robert Anthony | Director | Wild Briars Goverton Bleasby NG14 7FN Nottingham Nottinghamshire | British | 41874810001 | ||||||
| GARCIA, Andrew John | Director | Dabell Avenue Blenheim Industrial Estate NG6 8WA Bulwell Nottingham Nottinghamshire | United Kingdom | British | 154084770001 | |||||
| HENSHAW, Michael Leslie | Director | 8 Broadstone Close West Bridgford NG2 7UE Nottingham | England | British | 14988850002 | |||||
| MCELHONE, Colin Thomas | Director | Hemingway Close Carlton NG1 1FH Nottingham 5 Nottinghamshire | England | British | 128589630001 | |||||
| NEWLAND, Phillip Charles | Director | Dabell Avenue Blenheim Industrial Estate NG6 8WA Bulwell Nottingham Nottinghamshire | United Kingdom | British | 186568570002 | |||||
| O'MALLEY, Robert James | Director | Sunbury Close SK9 3UD Wilmslow 9 England | England | British | 139467140001 | |||||
| PAGE, Adrian Peter | Director | Dabell Avenue Blenheim Industrial Estate NG6 8WA Bulwell Nottingham Nottinghamshire | England | British | 50576960003 | |||||
| SHAILER, Neil Richard | Director | Dabell Avenue Blenheim Industrial Estate NG6 8WA Bulwell Nottingham Nottinghamshire | United Kingdom | British | 148332120002 | |||||
| TAYLOR, David Michael | Director | Dabell Avenue Blenheim Industrial Estate NG6 8WA Bulwell Nottingham Nottinghamshire | England | British | 77280750002 | |||||
| UNDERWOOD, Vincent | Director | Askew Cottage Main Street Gunthorpe NG14 7EU Nottingham Nottinghamshire | British | 14988860001 | ||||||
| WATKINS, Carolyn Jane | Director | Dabell Avenue Blenheim Industrial Estate NG6 8WA Bulwell Nottingham Nottinghamshire | England | British | 111805500001 | |||||
| WESTBURY, Ivan Charles | Director | 4 Kent Road Mapperley NG3 6BE Nottingham Nottinghamshire | British | 14988840001 |
Who are the persons with significant control of OMEGA RED GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Omega Red Holdings Limited | Apr 06, 2016 | Dabell Avenue NG6 8WA Nottingham . England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0