OMEGA GAS (U.K.) LTD
Overview
| Company Name | OMEGA GAS (U.K.) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05580433 |
| 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 GAS (U.K.) LTD?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is OMEGA GAS (U.K.) LTD located?
| Registered Office Address | 112 Sevenoaks Drive Thornton Cleveleys FY5 3BZ Blackpool Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OMEGA GAS (U.K.) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for OMEGA GAS (U.K.) LTD?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for OMEGA GAS (U.K.) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mark Roughley on Sep 30, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Georgina Roughley as a secretary on Jun 01, 2013 | 2 pages | TM02 | ||||||||||
Appointment of Mark Roughley as a secretary on Jun 01, 2013 | 3 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of OMEGA GAS (U.K.) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROUGHLEY, Mark | Secretary | Sevenoaks Drive FY5 3BZ Thornton Cleveleys 112 Lancashire England | 199043850001 | |||||||
| ROUGHLEY, Mark | Director | Sevenoaks Drive FY5 3BZ Thornton-Cleveleys 112 Lancashire United Kingdom | England | British | 108519020002 | |||||
| CARRUTHERS, Julie Ann | Secretary | 2 Perth Close FY5 3JY Blackpool Lancashire | British | 108519030002 | ||||||
| FLACKETT, Joanne | Secretary | 11 Winslow Avenue Carleton FY6 7PQ Poulton Le Fylde Lancashire | British | 119936250001 | ||||||
| ROUGHLEY, Georgina | Secretary | Opal Court, Moseley Road Fallowfield M14 6ZU Manchester Flat 5 England | British | 137307730001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of OMEGA GAS (U.K.) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Roughley | Apr 06, 2016 | FY5 3BZ Thornton Cleveleys 112 Sevenoaks Drive Lancashire England | No |
Nationality: British Country of Residence: England | |||
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