OMEGA PLASTICS (HOLDINGS) LIMITED: Filings
Overview
| Company Name | OMEGA PLASTICS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15694079 |
| Jurisdiction | England/Wales |
| Date of Creation |
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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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