SIGNAL PLASTICS HOLDINGS LIMITED
Overview
| Company Name | SIGNAL PLASTICS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05837672 |
| 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 SIGNAL PLASTICS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SIGNAL PLASTICS HOLDINGS LIMITED located?
| Registered Office Address | Omega Group Kingsway South Team Valley Trading Estate NE11 0JL Gateshead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIGNAL PLASTICS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OMEGA PLASTICS GROUP LIMITED | May 22, 2019 | May 22, 2019 |
| OMEGA PLASTICS HOLDINGS LIMITED | Jun 06, 2006 | Jun 06, 2006 |
What are the latest accounts for SIGNAL PLASTICS HOLDINGS 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 SIGNAL PLASTICS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for SIGNAL PLASTICS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||||||||||
Termination of appointment of Marc Gerald Coleman as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Marc Gerald Coleman as a director on Mar 19, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed omega plastics group LIMITED\certificate issued on 11/02/25 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Christopher Scott Thompson as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lynn Wilson as a secretary on Dec 20, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Craig Robert Swinhoe as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 41 pages | AA | ||||||||||
Registration of charge 058376720003, created on Dec 13, 2024 | 21 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Notification of Omega Plastics Group Holdings Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||
Registration of charge 058376720002, created on Oct 29, 2024 | 44 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Oct 29, 2024
| 4 pages | SH01 | ||||||||||
Cessation of Christopher Scott Thompson as a person with significant control on Oct 29, 2024 | 3 pages | PSC07 | ||||||||||
Appointment of Mr Ian Mallett as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 48 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 43 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 43 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of SIGNAL PLASTICS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRONE, David | Director | Kingsway South Team Valley Trading Estate NE11 0JL Gateshead Omega Group England | England | British | 134735920001 | |||||
| MALLETT, Ian | Director | Kingsway South Team Valley Trading Estate NE11 0JL Gateshead Omega Group England | England | British | 313654010001 | |||||
| OWEN, Gary | Director | Kingsway South Team Valley Trading Estate NE11 0JL Gateshead Omega Group England | England | British | 269794350001 | |||||
| BORRELL, Arthur James Peter | Secretary | Pinedale Wallace Avenue NE16 4SX Whickham County Durham | British | 47328860003 | ||||||
| HARRISON, Irene Lesley | Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff | British | 39878290001 | ||||||
| MARTIN, Keith | Secretary | Bede Burn Road NE32 5AZ Jarrow 119 Tyne And Wear | 201521310001 | |||||||
| WILSON, Lynn | Secretary | Kingsway South Team Valley Trading Estate NE11 0JL Gateshead Omega Group England | 234786920001 | |||||||
| COLEMAN, Marc Gerald | Director | Kingsway South Team Valley Trading Estate NE11 0JL Gateshead Omega Group England | England | English | 334247700001 | |||||
| STYLES, Gordon George | Director | 35 Grey Towers Drive Nunthorpe TS7 0LT Middlesbrough Cleveland | British | 113973370001 | ||||||
| SWINHOE, Craig Robert | Director | Kingsway South Team Valley Trading Estate NE11 0JL Gateshead Omega Group England | England | Australian | 239677100001 | |||||
| THOMPSON, Christopher Scott | Director | Kingsway South Team Valley Trading Estate NE11 0JL Gateshead Omega Group England | United Kingdom | British | 42840520008 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LTD | Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 38692980001 |
Who are the persons with significant control of SIGNAL PLASTICS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Omega Plastics Group Holdings Limited | Oct 29, 2024 | Kingsway South Team Valley Trading Estate NE11 0JL Gateshead Omega Plastics Group Tyne And Wear United Kingdom | No | ||||
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Natures of Control
| |||||||
| Mr Christopher Scott Thompson | Apr 06, 2016 | Kingsway South Team Valley Trading Estate NE11 0JL Gateshead Omega Group England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr David Crone | Apr 06, 2016 | Bentall Business Park NE37 7JD Washington 33 Tyne & Wear United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
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