OMEGA RESOURCE GROUP LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

OMEGA RESOURCE GROUP LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
OMEGA RESOURCE GROUP LIMITED was incorporated 26 years ago on 11/02/1998 and has the registered number: 03508252. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

OMEGA RESOURCE GROUP LIMITED - NOTTINGHAM

This company is listed in the following categories:
99999 - Dormant Company

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

19-20 THE TRIANGLE
NOTTINGHAM
NG2 1AE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OMEGA SELECTION SERVICES LTD (until 03/12/2004)

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANK ROBERT ATKINSON Apr 1974 British Director 2020-03-11 CURRENT
MR DANIEL SIMON QUINT Jan 1974 British Director 2021-04-01 CURRENT
IEG LIMITED Corporate Secretary 2021-03-15 CURRENT
MR BEN DE LUCCHI Oct 1977 British Director 2019-12-02 CURRENT
MR ALAN ROBERT BERESFORD May 1974 British Director 1998-02-11 UNTIL 2018-09-28 RESIGNED
MR ALAN ROBERT BERESFORD May 1974 British Secretary 1998-02-11 UNTIL 2018-09-28 RESIGNED
MR PAUL COLLINS Secretary 2018-09-28 UNTIL 2019-09-27 RESIGNED
MR PHILIP ANDREW GORMLEY Secretary 2019-09-27 UNTIL 2020-08-01 RESIGNED
MR MARK KEEGAN Mar 1979 British Director 2018-09-28 UNTIL 2019-07-18 RESIGNED
MR JAMES FREDERICK ANTHONY STRICKLAND Nov 1972 British Director 1998-02-11 UNTIL 2018-09-28 RESIGNED
MR MARK WILLIAM UNDERWOOD May 1977 British Director 2018-09-28 UNTIL 2020-01-17 RESIGNED
MR MICHAEL WATTS May 1974 British Director 2018-09-28 UNTIL 2019-12-18 RESIGNED
MRS CLARE LUXTON May 1964 British Director 2011-11-01 UNTIL 2012-01-24 RESIGNED
MS TRACY LEWIS Mar 1965 British Director 2020-03-11 UNTIL 2020-04-24 RESIGNED
MRS CLARE LUXTON May 1964 British Director 2011-10-31 UNTIL 2012-08-31 RESIGNED
MR RAYMOND PUGH Nov 1970 British Director 1998-02-11 UNTIL 2018-09-28 RESIGNED
CHRISTOPHER PULLEN May 1970 British Director 2018-09-28 UNTIL 2020-06-03 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2020-08-01 UNTIL 2021-03-15 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-02-11 UNTIL 1998-02-11 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-02-11 UNTIL 1998-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Passionate About People Limited 2018-09-28 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Frederick Anthony Strickland 2017-02-11 - 2018-09-28 11/1972 Significant influence or control
Mr Alan Robert Beresford 2017-02-11 - 2018-09-28 5/1974 Significant influence or control
Mr Raymond Pugh 2017-02-11 - 2018-09-28 11/1970 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAFFLINE RECRUITMENT (NI) LIMITED NOTTINGHAM ENGLAND Active FULL 78109 - Other activities of employment placement agencies
STAFFLINE APPOINTMENTS LIMITED NOTTINGHAM Dissolved... MICRO ENTITY 74990 - Non-trading company
APCOA FACILITIES MANAGEMENT (UK) LIMITED UXBRIDGE Active FULL 82990 - Other business support service activities n.e.c.
DRIVING PLUS LIMITED NOTTINGHAM Active MICRO ENTITY 49390 - Other passenger land transport
APCOA PARKING SERVICES (UK) LIMITED UXBRIDGE Active FULL 82990 - Other business support service activities n.e.c.
INDEPENDENT TRUST CORPORATION LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
APCOA PARKING (UK) LIMITED UXBRIDGE Active FULL 82990 - Other business support service activities n.e.c.
ELPIS TRAINING LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
APCOA FACILITIES MANAGEMENT (HARROW) LIMITED UXBRIDGE Active FULL 82990 - Other business support service activities n.e.c.
GONEW RECRUITMENT LTD NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
APCOA PARKING HOLDINGS (UK) LIMITED UXBRIDGE Active FULL 82990 - Other business support service activities n.e.c.
A4E WALES LIMITED NOTTINGHAM Dissolved... 99999 - Dormant Company
COURT HOUSE SALCOMBE LIMITED GERRARDS CROSS UNITED KINGDOM Active DORMANT 98000 - Residents property management
IEG LIMITED NOTTINGHAM Active MICRO ENTITY 99999 - Dormant Company
MONTPELLIER FINANCIAL SOLUTIONS LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
EXPERIENCE MANAGEMENT LIMITED NOTTINGHAM Dissolved... MICRO ENTITY 99999 - Dormant Company
LEARNING PLUS SYSTEM LIMITED NOTTINGHAM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
PEOPLEPLUS SCOTLAND LIMITED EDINBURGH Dissolved... MICRO ENTITY 99999 - Dormant Company
BRIGHTWORK SPECIALIST RECRUITMENT LIMITED GLASGOW SCOTLAND Dissolved... MICRO ENTITY 78200 - Temporary employment agency activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - OMEGA RESOURCE GROUP LIMITED 2024-04-09 31-12-2023
Micro-entity Accounts - OMEGA RESOURCE GROUP LIMITED 2023-06-07 31-12-2022
Micro-entity Accounts - OMEGA RESOURCE GROUP LIMITED 2022-04-23 31-12-2021 £1,819,746 equity
Micro-entity Accounts - OMEGA RESOURCE GROUP LIMITED 2021-08-21 31-12-2020 £1,819,746 equity

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