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 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
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)
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 |
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 |