OMNICO PLASTICS LIMITED

Overview

Company Name	OMNICO PLASTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03151439
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OMNICO PLASTICS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is OMNICO PLASTICS LIMITED located?

Registered Office Address	Adsetts House 16 Europa View Sheffield Business Park S9 1XH Sheffield United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of OMNICO PLASTICS LIMITED?

Previous Company Names
Company Name	From	Until
SPECIALISED FIXINGS LIMITED	Jan 26, 1996	Jan 26, 1996

What are the latest accounts for OMNICO PLASTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OMNICO PLASTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2026
Next Confirmation Statement Due	Jul 02, 2026
Next Confirmation Statement Made Up To	Jun 18, 2025
Overdue	No

What are the latest filings for OMNICO PLASTICS LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2025	Confirmation statement made on Jun 18, 2025 with no updates	3 pages	CS01

May 23, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Aug 08, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

Jun 21, 2024	Confirmation statement made on Jun 18, 2024 with no updates	3 pages	CS01

Aug 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	10 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 18, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Change of details for Specialised Fixings Limited as a person with significant control on Jan 18, 2023	2 pages	PSC05

Aug 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	10 pages	AA

Jul 05, 2022	Confirmation statement made on Jun 18, 2022 with no updates	3 pages	CS01

Aug 09, 2021	Accounts for a dormant company made up to Dec 31, 2020	10 pages	AA

Jul 05, 2021	Confirmation statement made on Jun 18, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Appointment of Mr Andrew Watkins as a director on Mar 31, 2021	2 pages	AP01

Apr 12, 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a director on Mar 31, 2021	1 pages	TM01

Apr 12, 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on Mar 31, 2021	1 pages	TM02

Jan 12, 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on Dec 22, 2020	2 pages	CH01

Oct 07, 2020	Accounts for a dormant company made up to Dec 31, 2019	10 pages	AA

Jun 18, 2020	Confirmation statement made on Jun 18, 2020 with no updates	3 pages	CS01

Nov 15, 2019	Termination of appointment of Richard Charles Monro as a director on Oct 18, 2019	1 pages	TM01

Nov 15, 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on Oct 18, 2019	2 pages	AP01

Nov 15, 2019	Termination of appointment of Richard Charles Monro as a secretary on Oct 18, 2019	1 pages	TM02

Nov 15, 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on Oct 18, 2019	2 pages	AP03

Jul 31, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Jun 18, 2019	Confirmation statement made on Jun 18, 2019 with updates	4 pages	CS01

Aug 13, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

Jul 23, 2018	Director's details changed for Mr Richard Charles Monro on Jun 29, 2018	2 pages	CH01

View All Filings

Who are the officers of OMNICO PLASTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACKSON, Ian 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Mar 31, 2014		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1979-5	186473820002
WATKINS, Andrew 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Mar 31, 2021		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	England	British	1974-7	281612300001
BARRASS, Judith Heather 2 Riverbank Piccotts End HP1 3SG Hemel Hempstead Hertfordshire	Apr 01, 1998	Apr 12, 2001	Secretary	2 Riverbank Piccotts End HP1 3SG Hemel Hempstead Hertfordshire		British		57879790001
BLUMBERG, Ingrid 22 Fir Grove KT3 6RH New Malden Surrey	Jan 01, 2004	Jan 30, 2004	Secretary	22 Fir Grove KT3 6RH New Malden Surrey		Irish		41253000002
BLUMBERG, Ingrid 22 Fir Grove KT3 6RH New Malden Surrey	Apr 12, 2001	Jun 01, 2001	Secretary	22 Fir Grove KT3 6RH New Malden Surrey		Irish		41253000002
BLUMBERG, Ingrid Anne 5 Grosvenor Court Grosvenor Road Chiswick W4 4EF London	Jan 26, 1996	Apr 01, 1998	Secretary	5 Grosvenor Court Grosvenor Road Chiswick W4 4EF London		Irish		41253000001
DOSANJH, Kulbinder Kaur Eastbourne Terrace W2 6LG London 10 United Kingdom	Oct 18, 2019	Mar 31, 2021	Secretary	Eastbourne Terrace W2 6LG London 10 United Kingdom				264433750001
GIBSON, Carolyn Ann 10 Hanger Hill KT13 9XR Weybridge Surrey	Jun 01, 2001	Dec 31, 2003	Secretary	10 Hanger Hill KT13 9XR Weybridge Surrey		British		59736770001
MONRO, Richard Charles 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Nov 18, 2005	Oct 18, 2019	Secretary	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom		British		59480370001
PERRY, Duncan 3 Yewtree Rise IP13 0UA Wickham Market Suffolk	Jan 30, 2004	Nov 18, 2005	Secretary	3 Yewtree Rise IP13 0UA Wickham Market Suffolk		British		69549450002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 26, 1996	Jan 26, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BINNEY, Stephen Richard 14 Ashwood Gardens Totton SO40 8SZ Southampton Hampshire	Jul 02, 2001	Nov 18, 2005	Director	14 Ashwood Gardens Totton SO40 8SZ Southampton Hampshire		British	1961-12	77195440002
BLUMBERG, Ingrid 22 Fir Grove KT3 6RH New Malden Surrey	Jan 26, 1996	Mar 12, 2001	Director	22 Fir Grove KT3 6RH New Malden Surrey	United Kingdom	Irish	1954-12	41253000002
BOW, Christopher John 3 Sternes Way CB2 5DA Stapleford Cambridgeshire	Nov 18, 2005	Mar 31, 2014	Director	3 Sternes Way CB2 5DA Stapleford Cambridgeshire	England	British	1953-10	9235350001
BROWN, Ian Richard 23 Barley Way SL7 2UG Marlow Buckinghamshire	Oct 06, 2003	Jan 30, 2004	Director	23 Barley Way SL7 2UG Marlow Buckinghamshire	United Kingdom	British	1961-7	62077250001
CHIVERS, Michael John 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Nov 18, 2005	Dec 31, 2011	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	United Kingdom	British	1952-10	59555980002
CLARKE, Martin Courtenay 91 Bedford Gardens W8 7EQ London	Apr 29, 1996	Oct 06, 2003	Director	91 Bedford Gardens W8 7EQ London	United Kingdom	British	1941-1	4159410001
DAVIES, Gareth Wyn 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Nov 18, 2005	Nov 30, 2011	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	England	British	1964-2	109674760001
DOSANJH, Kulbinder Kaur Eastbourne Terrace W2 6LG London 10 United Kingdom	Oct 18, 2019	Mar 31, 2021	Director	Eastbourne Terrace W2 6LG London 10 United Kingdom	United Kingdom	British	1972-11	231199720003
EVANS, Colin Charles 327 New Road BH22 8EJ Ferndown Dorset	Apr 01, 2000	Nov 18, 2005	Director	327 New Road BH22 8EJ Ferndown Dorset	England	British	1966-8	69549630002
FEERY, Stephen Joseph 131 Chalklands SL8 5TL Bourne End Buckinghamshire	Jan 26, 1996	Jun 30, 2003	Director	131 Chalklands SL8 5TL Bourne End Buckinghamshire		British	1956-1	21558970001
HARVEY, Colin David 18 Thornhill Road Barham IP6 0BJ Ipswich Suffolk	Apr 29, 1996	Mar 31, 2001	Director	18 Thornhill Road Barham IP6 0BJ Ipswich Suffolk		British	1947-7	20177310001
HERRON, Anthony Gavin 6c Thorney Crescent SW11 3TR London	May 20, 2003	Oct 06, 2003	Director	6c Thorney Crescent SW11 3TR London		British	1934-4	22177750006
MONRO, Richard Charles 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Nov 15, 2011	Oct 18, 2019	Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1958-4	59480370001
MOTTRAM, Colin Anthony John Woodfield Solomans Close Solomons Lane Shirrell Heath SO32 2HU Southampton Hampshire	May 01, 1996	Nov 30, 1998	Director	Woodfield Solomans Close Solomons Lane Shirrell Heath SO32 2HU Southampton Hampshire		British	1943-7	31092030003
PERRY, Duncan 3 Yewtree Rise IP13 0UA Wickham Market Suffolk	Apr 01, 2000	Nov 18, 2005	Director	3 Yewtree Rise IP13 0UA Wickham Market Suffolk		British	1967-9	69549450002
PIPE, Douglas Melvyn 1 Sudbourne Road Orwell Green IP11 2YS Felixstowe Suffolk	Mar 24, 1997	Nov 18, 2005	Director	1 Sudbourne Road Orwell Green IP11 2YS Felixstowe Suffolk		British	1947-7	94223480001
WILLIAMS, David 48 Wood Lane Wickersley S66 1JX Rotherham "Merrymede" South Yorkshire	Nov 18, 2005	Jun 30, 2008	Director	48 Wood Lane Wickersley S66 1JX Rotherham "Merrymede" South Yorkshire	England	English	1950-11	127986830001
WOODHOUSE, John Little Shaws Shaw Valley Road Martlesham IP12 4SH Woodbridge Suffolk	Oct 06, 2003	Jan 30, 2004	Director	Little Shaws Shaw Valley Road Martlesham IP12 4SH Woodbridge Suffolk	United Kingdom	British	1931-1	32831380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OMNICO PLASTICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Specialised Fixings Limited

Apr 06, 2016

16 Europa View

S9 1XH Sheffield

Adsetts House

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04794099

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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