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OMEGA ATLANTIC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Omega Atlantic Ltd. The company was founded 26 years ago and was given the registration number 03507221. The firm's registered office is in WIRRAL. You can find them at 15 Coronation Drive, , Wirral, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OMEGA ATLANTIC LTD
Company Number:03507221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Coronation Drive, Wirral, England, CH62 3LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pennant, 5 Howard Drive, Hale, Altrincham, United Kingdom, WA15 0LT

Secretary28 February 2003Active
Moorland House, Queens Court, Epworth, Doncaster, United Kingdom, DN9 1GY

Director01 September 2015Active
Pennant, 5 Howard Drive, Hale, Altrincham, United Kingdom, WA15 0LT

Director10 February 1998Active
34 Oldfield Drive, Vicars Cross, Chester, CH3 5LL

Secretary10 February 1998Active

People with Significant Control

Mr Alan John Parker
Notified on:06 April 2016
Status:Active
Date of birth:January 1942
Nationality:British
Country of residence:United Kingdom
Address:Pennant, Howard Drive, Hale, United Kingdom, WA15 0LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Officers

Change person director company with change date.

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2024-03-18Officers

Change person secretary company with change date.

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2024-03-18Officers

Change person director company with change date.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-04-05Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-05-11Gazette

Gazette filings brought up to date.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2019-05-07Gazette

Gazette notice compulsory.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2018-10-19Address

Change registered office address company with date old address new address.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with updates.

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2018-01-03Mortgage

Mortgage satisfy charge full.

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2018-01-03Mortgage

Mortgage satisfy charge full.

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2017-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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