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OMEGA INTERNATIONAL GROUP LIMITED - Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03053670
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Omega Boulevard Capitol Park
- Thorne
- Doncaster
- South Yorkshire
- DN8 5TX Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX UK
Management
- Geschäftsführung
- BARBER, Simon Keith
- MURRAY, James John Robert
- Prokuristen
- PINSENT MASONS SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.05.1995
- Alter der Firma 1995-05-05 28 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Omega Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- OMEGA INTERNATIONAL GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-05-05
- Jahresmeldung
- Fälligkeit: 2021-05-19
- Letzte Einreichung: 2020-05-05
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OMEGA INTERNATIONAL GROUP LIMITED Firmenbeschreibung
- OMEGA INTERNATIONAL GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03053670. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.05.1995 registriert. OMEGA INTERNATIONAL GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OMEGA INTERNATIONAL GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.05.2012.Die Firma kann schriftlich über Omega Boulevard Capitol Park erreicht werden.
Jetzt sichern OMEGA INTERNATIONAL GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Omega International Group Limited - Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, Grossbritannien
- 1995-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-10-01) - AA
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confirmation-statement-with-no-updates (2020-05-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-09) - CS01
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termination-secretary-company-with-name-termination-date (2019-12-06) - TM02
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accounts-with-accounts-type-dormant (2019-09-27) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-09-05) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-05) - TM02
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confirmation-statement-with-updates (2018-05-13) - CS01
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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accounts-with-accounts-type-dormant (2018-10-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-29) - AA
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confirmation-statement-with-updates (2017-05-16) - CS01
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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change-person-director-company-with-change-date (2016-06-16) - CH01
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accounts-with-accounts-type-dormant (2016-09-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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accounts-with-accounts-type-dormant (2015-10-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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accounts-with-accounts-type-full (2014-09-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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accounts-with-accounts-type-full (2013-09-19) - AA
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resolution (2013-12-10) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-12-10) - SH19
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legacy (2013-12-10) - CAP-SS
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legacy (2013-12-10) - SH20
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
keyboard_arrow_right 2011
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reregistration-public-to-private-company (2011-03-31) - RR02
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certificate-re-registration-public-limited-company-to-private (2011-03-31) - CERT10
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re-registration-memorandum-articles (2011-03-31) - MAR
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resolution (2011-03-31) - RESOLUTIONS
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statement-of-companys-objects (2011-04-01) - CC04
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resolution (2011-04-21) - RESOLUTIONS
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legacy (2011-04-26) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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termination-director-company-with-name (2011-05-25) - TM01
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accounts-with-accounts-type-full (2011-06-17) - AA
keyboard_arrow_right 2010
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appoint-corporate-secretary-company-with-name (2010-01-28) - AP04
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termination-director-company-with-name (2010-01-28) - TM01
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appoint-person-director-company-with-name (2010-01-28) - AP01
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legacy (2010-02-18) - MG01
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termination-secretary-company-with-name (2010-08-03) - TM02
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accounts-with-accounts-type-full (2010-07-01) - AA
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appoint-person-secretary-company-with-name (2010-08-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-09) - 395
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certificate-re-registration-public-limited-company-to-private (2009-02-10) - CERT10
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re-registration-memorandum-articles (2009-02-10) - MAR
-
legacy (2009-02-10) - 53
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legacy (2009-02-19) - 395
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legacy (2009-04-22) - 288b
-
legacy (2009-05-14) - 288c
-
legacy (2009-06-03) - 353
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resolution (2009-02-10) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2009-06-04) - CERT5
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accounts-balance-sheet (2009-06-04) - BS
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re-registration-memorandum-articles (2009-06-04) - MAR
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resolution (2009-06-04) - RESOLUTIONS
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auditors-statement (2009-06-04) - AUDS
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auditors-report (2009-06-04) - AUDR
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legacy (2009-06-04) - 43(3)e
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legacy (2009-06-04) - 43(3)
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accounts-with-accounts-type-group (2009-06-22) - AA
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legacy (2009-06-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-30) - 363s
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accounts-with-accounts-type-group (2008-04-24) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-04-24) - AA
-
legacy (2007-05-21) - 363s
-
legacy (2007-06-25) - 288a
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legacy (2007-08-04) - 288a
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legacy (2007-10-02) - 88(2)R
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legacy (2007-07-11) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-interim (2006-11-20) - AA
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legacy (2006-06-30) - 363s
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accounts-with-accounts-type-group (2006-05-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-07) - 363s
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accounts-with-accounts-type-group (2005-04-21) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-16) - 288c
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legacy (2004-06-14) - 88(2)R
-
legacy (2004-06-14) - 122
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resolution (2004-06-14) - RESOLUTIONS
-
legacy (2004-01-22) - 122
-
legacy (2004-03-16) - 288a
-
accounts-with-accounts-type-group (2004-03-31) - AA
-
legacy (2004-03-06) - 122
-
legacy (2004-04-15) - PROSP
-
legacy (2004-04-22) - 353a
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legacy (2004-06-08) - 363s
-
legacy (2004-06-14) - 123
keyboard_arrow_right 2003
-
legacy (2003-09-11) - 122
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auditors-resignation-company (2003-02-26) - AUD
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legacy (2003-05-06) - 288c
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accounts-with-accounts-type-group (2003-06-20) - AA
-
legacy (2003-07-10) - 122
-
legacy (2003-07-10) - 363s
-
legacy (2003-07-11) - 122
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accounts-with-accounts-type-interim (2003-08-19) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-17) - 363s
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accounts-with-accounts-type-group (2002-05-05) - AA
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accounts-with-accounts-type-interim (2002-08-15) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-14) - 288c
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accounts-with-accounts-type-group (2001-07-27) - AA
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legacy (2001-05-24) - 363s
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accounts-with-accounts-type-interim (2001-08-14) - AA
keyboard_arrow_right 2000
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resolution (2000-01-13) - RESOLUTIONS
-
legacy (2000-05-31) - 363s
-
legacy (2000-01-13) - 123
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legacy (2000-03-13) - 288b
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accounts-with-accounts-type-full-group (2000-04-22) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-04-23) - AA
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legacy (1999-05-24) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-03) - 363s
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accounts-with-accounts-type-full-group (1998-07-31) - AA
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auditors-resignation-company (1998-08-11) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-08-03) - AA
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legacy (1997-06-05) - 363s
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resolution (1997-09-23) - RESOLUTIONS
-
legacy (1997-09-23) - 123
keyboard_arrow_right 1996
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resolution (1996-03-22) - RESOLUTIONS
-
legacy (1996-06-04) - 363s
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legacy (1996-07-10) - 287
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accounts-with-accounts-type-full-group (1996-04-18) - AA
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certificate-re-registration-private-to-public-limited-company (1996-03-22) - CERT5
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auditors-statement (1996-03-22) - AUDS
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auditors-report (1996-03-22) - AUDR
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accounts-balance-sheet (1996-03-22) - BS
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re-registration-memorandum-articles (1996-03-22) - MAR
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legacy (1996-03-22) - 43(3)e
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legacy (1996-03-22) - 43(3)
keyboard_arrow_right 1995
-
legacy (1995-08-11) - 288
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resolution (1995-07-21) - RESOLUTIONS
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legacy (1995-11-29) - 287
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legacy (1995-09-04) - 224
-
legacy (1995-11-23) - 288
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incorporation-company (1995-05-05) - NEWINC
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legacy (1995-07-14) - 287
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legacy (1995-07-14) - 288
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legacy (1995-07-21) - 123
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legacy (1995-07-21) - 88(2)R
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memorandum-articles (1995-07-21) - MEM/ARTS
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certificate-change-of-name-company (1995-08-03) - CERTNM