This company is commonly known as Omega Bidco Limited. The company was founded 15 years ago and was given the registration number 06759500. The firm's registered office is in DONCASTER. You can find them at Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | OMEGA BIDCO LIMITED |
|---|---|---|
| Company Number | : | 06759500 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 16 November 2009 | Active |
| Omega Boulevard, Capitol Park, Thorne, Doncaster, DN8 5TX | Director | 16 November 2009 | Active |
| Omega Boulevard, Capitol Park, Thorne, Doncaster, United Kingdom, DN8 5TX | Director | 05 January 2018 | Active |
| Omega Boulevard, Capitol Park, Thorne, Doncaster, United Kingdom, DN8 5TX | Secretary | 31 August 2018 | Active |
| Omega Boulevard, Capitol Park, Thorne, Doncaster, DN8 5TX | Secretary | 16 November 2009 | Active |
| Cedar House, Ling Lane, Scarcroft, Leeds, LS14 3HT | Secretary | 26 November 2008 | Active |
| Birks Farm, Birks Lane Fenay Bridge, Huddersfield, HD8 0LH | Director | 01 December 2008 | Active |
| The Murray Family Office Ltd, 22 Esplanade, St Helier, Jersey, JE2 3QA | Director | 01 December 2008 | Active |
| Omega Boulevard, Capitol Park, Thorne, Doncaster, United Kingdom, DN8 5TX | Director | 26 November 2008 | Active |
| The Barn, Main Street, Yearsley, York, YO61 4SL | Director | 01 December 2008 | Active |
| Black Cat Bidco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Omega Boulevard, Capitol Park, Doncaster, United Kingdom, DN8 5TX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-06 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-05 | Officers | Appoint person secretary company with name date. | Download |
| 2018-09-05 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-12 | Officers | Appoint person director company with name date. | Download |
| 2017-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-07 | Officers | Termination director company with name termination date. | Download |
| 2016-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-16 | Officers | Change person director company with change date. | Download |
| 2016-06-07 | Document replacement | Second filing of form with form type made up date. | Download |
| 2016-06-07 | Document replacement | Second filing of form with form type made up date. | Download |
| 2015-11-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.