OMEGA RED GROUP LIMITED - BULWELL NOTTINGHAM


Company Profile Company Filings

Overview

OMEGA RED GROUP LIMITED is a Private Limited Company from BULWELL NOTTINGHAM and has the status: Active.
OMEGA RED GROUP LIMITED was incorporated 36 years ago on 24/11/1987 and has the registered number: 02197902. The accounts status is FULL and accounts are next due on 31/03/2024.

OMEGA RED GROUP LIMITED - BULWELL NOTTINGHAM

This company is listed in the following categories:
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

DABELL AVENUE
BULWELL NOTTINGHAM
NOTTINGHAMSHIRE
NG6 8WA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHARLOTTE TAMSYN MAHER Jun 1980 British Director 2023-11-06 CURRENT
ROBERT JAMES O'MALLEY Nov 1966 British Director 2023-05-15 CURRENT
MR NEIL RICHARD SHAILER Jun 1969 British Director 2015-06-29 CURRENT
JATINDER BHAMBRA Secretary 2023-09-01 CURRENT
IVAN CHARLES WESTBURY Jan 1946 British Director RESIGNED
DAVID ALLEN Dec 1962 British Director 2008-02-27 UNTIL 2009-03-31 RESIGNED
CHRISTOPHER FREDERICK BARTON Oct 1955 British Secretary 1991-08-02 UNTIL 2011-06-30 RESIGNED
MR RANBIR KUMAR BHALLA Secretary 2017-04-18 UNTIL 2023-09-01 RESIGNED
MR DAVID JOHN GRUMMITT Secretary 2016-04-29 UNTIL 2017-04-14 RESIGNED
MR PAUL MCKENZIE Secretary 2011-06-30 UNTIL 2014-12-31 RESIGNED
MR SEAN ANDREW MCMANUS Secretary 2014-12-31 UNTIL 2016-04-29 RESIGNED
IVAN CHARLES WESTBURY Jan 1946 British Secretary RESIGNED
MICHAEL LESLIE HENSHAW Jul 1961 British Director RESIGNED
MRS CAROLYN JANE WATKINS Jan 1957 British Director 2010-04-01 UNTIL 2014-03-14 RESIGNED
VINCENT UNDERWOOD Aug 1938 British Director RESIGNED
MR DAVID TAYLOR Oct 1975 Director 2015-05-21 UNTIL 2019-12-20 RESIGNED
ADRIAN PETER PAGE Jun 1965 British Director 2010-10-01 UNTIL 2020-04-29 RESIGNED
MR PHILLIP CHARLES NEWLAND Jul 1970 British Director 2020-04-29 UNTIL 2023-05-02 RESIGNED
COLIN THOMAS MCELHONE Oct 1961 British Director 2008-02-27 UNTIL 2012-04-01 RESIGNED
MR PETER GRAHAM ASPLEY Dec 1963 British Director 2012-04-27 UNTIL 2015-07-01 RESIGNED
MR ANDREW JOHN GARCIA Sep 1962 British Director 2010-10-01 UNTIL 2015-06-12 RESIGNED
ROBERT ANTHONY BROOK Sep 1942 British Director RESIGNED
CHRISTOPHER FREDERICK BARTON Oct 1955 British Director 1997-08-18 UNTIL 2011-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Omega Red Holdings Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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