OMEGA PLASTICS (HOLDINGS) LIMITED
Overview
| Company Name | OMEGA PLASTICS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15694079 |
| 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 PLASTICS (HOLDINGS) LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is OMEGA PLASTICS (HOLDINGS) LIMITED located?
| Registered Office Address | Kingsway South Team Valley Trading Estate NE11 0JL Gateshead England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OMEGA PLASTICS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMEC 1883 LIMITED | Apr 30, 2024 | Apr 30, 2024 |
What are the latest accounts for OMEGA PLASTICS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
What is the status of the latest confirmation statement for OMEGA PLASTICS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for OMEGA PLASTICS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 156940790003, created on May 29, 2025 | 42 pages | MR01 | ||||||||||||||
Confirmation statement made on Apr 29, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Marc Gerald Coleman as a director on Mar 19, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Scott Thompson as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Craig Robert Swinhoe as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Christopher Scott Thompson on Oct 24, 2024 | 2 pages | CH01 | ||||||||||||||
Registration of charge 156940790002, created on Dec 04, 2024 | 21 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Registration of charge 156940790001, created on Oct 29, 2024 | 44 pages | MR01 | ||||||||||||||
Appointment of Mr Craig Robert Swinhoe as a director on Oct 24, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher Scott Thompson as a director on Oct 24, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from , Time Central 32 Gallowgate, Newcastle upon Tyne, Tyne and Wear, NE1 4BF, United Kingdom to Kingsway South Team Valley Trading Estate Gateshead England NE11 0JL on Oct 27, 2024 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed timec 1883 LIMITED\certificate issued on 25/10/24 | 3 pages | CERTNM | ||||||||||||||
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Notification of Omega Plastics Group (Holdings) Limited as a person with significant control on Oct 24, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Muckle Director Limited as a person with significant control on Oct 24, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Anthony Guy Evans as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Gary Owen as a secretary on Oct 24, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Muckle Secretary Limited as a secretary on Oct 24, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Ian Mallet as a director on Oct 24, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gary Owen as a director on Oct 24, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Crone as a director on Oct 24, 2024 | 2 pages | AP01 | ||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||
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Who are the officers of OMEGA PLASTICS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Gary | Secretary | Team Valley Trading Estate NE11 0JL Gateshead Kingsway South England England | 328601370001 | |||||||||||
| COLEMAN, Marc Gerald | Director | Team Valley Trading Estate NE11 0JL Gateshead Kingsway South England England | England | English | Sales And Commercial Director | 334247700001 | ||||||||
| CRONE, David | Director | Team Valley Trading Estate NE11 0JL Gateshead Kingsway South England England | England | British | Company Director | 134735920001 | ||||||||
| MALLET, Ian | Director | Team Valley Trading Estate NE11 0JL Gateshead Kingsway South England England | England | British | Company Director | 328575070001 | ||||||||
| OWEN, Gary | Director | Team Valley Trading Estate NE11 0JL Gateshead Kingsway South England England | England | British | Company Director | 269794350001 | ||||||||
| MUCKLE SECRETARY LIMITED | Secretary | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom |
| 101749170003 | ||||||||||
| EVANS, Anthony Guy | Director | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom | United Kingdom | British | Solicitor | 262089770003 | ||||||||
| SWINHOE, Craig Robert | Director | Team Valley Trading Estate NE11 0JL Gateshead Kingsway South England England | England | British,Australian | Company Director | 239677100001 | ||||||||
| THOMPSON, Christopher Scott | Director | Team Valley Trading Estate NE11 0JL Gateshead Kingsway South England England | United Kingdom | British | Company Director | 42840520012 |
Who are the persons with significant control of OMEGA PLASTICS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Omega Plastics Group (Holdings) Limited | Oct 24, 2024 | Team Valley Trading Estate NE11 0JL Gateshead Kingsway South England | No | ||||||||||
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Natures of Control
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| Muckle Director Limited | Apr 30, 2024 | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom | Yes | ||||||||||
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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