OMEGA SIGNS LIMITED - LEEDS


Company Profile Company Filings

Overview

OMEGA SIGNS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
OMEGA SIGNS LIMITED was incorporated 32 years ago on 31/01/1992 and has the registered number: 02683286. The accounts status is FULL and accounts are next due on 30/09/2024.

OMEGA SIGNS LIMITED - LEEDS

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OMEGA SIGNS
LEEDS
WEST YORKSHIRE
LS9 0RJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN JOHN CHAPMAN Jul 1969 British Director 2000-07-31 CURRENT
MR ALAN PETER STIRLING Mar 1970 British Secretary 2000-12-04 CURRENT
MR CHRISTOPHER NORFOLK Nov 1968 British Director 2019-07-03 CURRENT
MR ALAN PETER STIRLING Mar 1970 British Director 2003-09-01 CURRENT
MR MARC TIMMERMANS Oct 1978 British Director 2013-08-01 CURRENT
MR LEROY WHALE Nov 1969 British Director 2023-07-01 CURRENT
MR BARRY DENNEHY Aug 1971 British Director 2013-08-01 CURRENT
MRS MARGARET ANN CHAPMAN Mar 1940 British Director 1992-07-22 CURRENT
MRS LINDA MARY TIMMERMANS Dec 1951 British Director 1992-07-22 UNTIL 2013-11-30 RESIGNED
MR MICHAEL NOEL CHAPMAN Nov 1938 British Director 1992-07-22 UNTIL 2010-07-05 RESIGNED
MR PATRICK GAINS Oct 1960 British Director 2008-02-01 UNTIL 2023-06-30 RESIGNED
KEITH HEARN Aug 1948 British Director 1992-01-28 UNTIL 1992-07-22 RESIGNED
JOHN JAMES RAGAN Jan 1942 British Director 2004-06-10 UNTIL 2005-07-31 RESIGNED
MR MICHAEL NOEL CHAPMAN Nov 1938 British Secretary 1992-07-22 UNTIL 1998-01-31 RESIGNED
MARK ANDREW PETER REEVE Nov 1960 Secretary 1992-01-28 UNTIL 1992-07-22 RESIGNED
MR DAVID ROSSER Feb 1948 Secretary 1998-02-01 UNTIL 2000-12-04 RESIGNED
MR ANTHONY ROBERT TIMMERMANS Jul 1953 British Director 1992-07-22 UNTIL 2022-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marc Timmermans 2022-02-04 10/1978 Voting rights 25 to 50 percent
Mrs Margaret Ann Chapman 2019-10-30 3/1940 Ownership of shares 25 to 50 percent
Mr Anthony Timmermans 2016-04-06 - 2022-02-04 7/1953 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Duncan John Chapman 2016-04-06 7/1969 Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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OMEGA AWNINGS LIMITED LEEDS Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
OMEGA OUTDOOR SOLUTIONS LIMITED LEEDS Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
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DRYBROUGH & COMPANY LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Omega Signs Limited - Limited company accounts 20.1 2022-07-30 31-12-2021 £40,978 Cash £2,707,649 equity
Omega Signs Limited - Limited company accounts 18.2 2019-10-01 31-12-2018 £344,584 Cash £2,159,977 equity

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