OMNIA TECHNICAL PLASTICS LTD
Overview
| Company Name | OMNIA TECHNICAL PLASTICS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07120757 |
| 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 OMNIA TECHNICAL PLASTICS LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is OMNIA TECHNICAL PLASTICS LTD located?
| Registered Office Address | 6-7 Viking Road LE18 2BL Wigston England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OMNIA TECHNICAL PLASTICS LTD?
| Company Name | From | Until |
|---|---|---|
| OUTFORM TECHNICAL PLASTICS LIMITED | Jan 06, 2020 | Jan 06, 2020 |
| VALLEY CPI LTD | Jan 09, 2010 | Jan 09, 2010 |
What are the latest accounts for OMNIA TECHNICAL PLASTICS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for OMNIA TECHNICAL PLASTICS LTD?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for OMNIA TECHNICAL PLASTICS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 9 pages | AA | ||||||||||
Director's details changed for Mr Andrew Eyre on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Eyre on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 071207570004 in full | 1 pages | MR04 | ||||||||||
Registration of charge 071207570005, created on Dec 22, 2023 | 12 pages | MR01 | ||||||||||
Appointment of Miss Lorraine Patricia Mcnicholas as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge 071207570004, created on Mar 14, 2023 | 25 pages | MR01 | ||||||||||
Registered office address changed from 482 482 Manchester Road Stocksbridge Sheffield South Yorkshire S36 2DU England to 6-7 Viking Road Wigston LE18 2BL on Feb 27, 2023 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed outform technical plastics LIMITED\certificate issued on 27/02/23 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Outform Emea Ltd, 103-107 Boston Road Leicester LE4 1AW England to 482 482 Manchester Road Stocksbridge Sheffield South Yorkshire S36 2DU on Feb 25, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Pmi Nottingham Limited as a person with significant control on Feb 22, 2023 | 2 pages | PSC02 | ||||||||||
Satisfaction of charge 071207570003 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Andrew Eyre as a director on Feb 22, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Outform Emea Limited as a person with significant control on Feb 22, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Ariel Haroush as a director on Feb 22, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jocelyn Morris as a director on Jan 18, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 2 Chancery Place Millstone Lane Leicester LE1 5JN England to Outform Emea Ltd, 103-107 Boston Road Leicester LE4 1AW on Jan 10, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Outform Emea Ltd 103-107 Boston Road Leicester LE4 1AW England to 2 Chancery Place Millstone Lane Leicester LE1 5JN on Jan 10, 2023 | 1 pages | AD01 | ||||||||||
Who are the officers of OMNIA TECHNICAL PLASTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EYRE, Andrew | Director | Viking Road LE18 2BL Wigston 6-7 England | England | English | 80644490006 | |||||
| MCNICHOLAS, Lorraine Patricia | Director | Viking Road LE18 2BL Wigston 6-7 England | United Kingdom | British | 314896770001 | |||||
| HAGGAS, Jonathan | Secretary | 103-107 Boston Road LE4 1AW Leicester Outform Emea Ltd England | 148059160001 | |||||||
| FENTEM, Michael Leonard | Director | - Harden BD16 1BL Bingley Harden Beck Mill West Yorkshire England | England | English | 30108660002 | |||||
| GODDARD, Roger Bruce | Director | 103-107 Boston Road LE4 1AW Leicester Outform Emea Ltd England | United Kingdom | British | 157367300001 | |||||
| HAGGAS, James Sinclair | Director | - Harden BD16 1BL Bingley Harden Beck Mill West Yorkshire England | England | British | 148466600001 | |||||
| HAGGAS, John Stansfield | Director | - Harden BD16 1BL Bingley Harden Beck Mill West Yorkshire England | England | British | 2493640001 | |||||
| HAGGAS, Jonathan Simon | Director | - Harden BD16 1BL Bingley Harden Beck Mill West Yorkshire England | United Kingdom | British | 48670500003 | |||||
| HAROUSH, Ariel | Director | Ne 119 Rd 33181 Miami, Fl 1912 United States | United States | Israeli | 234286800001 | |||||
| MORRIS, Jocelyn | Director | Boston Road LE4 1AW Leicester Outform Emea Ltd, 103-107 England | England | British | 304054430001 | |||||
| WOJCIECHOWSKI, Jan | Director | - Harden BD16 1BL Bingley Harden Beck Mill West Yorkshire England | England | British | 148450420001 |
Who are the persons with significant control of OMNIA TECHNICAL PLASTICS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pmi Nottingham Limited | Feb 22, 2023 | Manchester Road Stocksbridge S36 2DU Sheffield 482 England | No | ||||||||||
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Natures of Control
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| Outform Emea Limited | Oct 01, 2018 | Harden BD16 1BL Bingley Harden Beck England | Yes | ||||||||||
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Natures of Control
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| The Valley Printing Company Limited | Apr 06, 2016 | Harden BD16 1BL Bingley Harden Beck Mill West Yorkshire England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for OMNIA TECHNICAL PLASTICS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 2017 | Oct 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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