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Omega Bidco Limited, DN8 5TX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OMEGA BIDCO LIMITED

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

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary16 November 2009Active
Omega Boulevard, Capitol Park, Thorne, Doncaster, DN8 5TX

Director16 November 2009Active
Omega Boulevard, Capitol Park, Thorne, Doncaster, United Kingdom, DN8 5TX

Director05 January 2018Active
Omega Boulevard, Capitol Park, Thorne, Doncaster, United Kingdom, DN8 5TX

Secretary31 August 2018Active
Omega Boulevard, Capitol Park, Thorne, Doncaster, DN8 5TX

Secretary16 November 2009Active
Cedar House, Ling Lane, Scarcroft, Leeds, LS14 3HT

Secretary26 November 2008Active
Birks Farm, Birks Lane Fenay Bridge, Huddersfield, HD8 0LH

Director01 December 2008Active
The Murray Family Office Ltd, 22 Esplanade, St Helier, Jersey, JE2 3QA

Director01 December 2008Active
Omega Boulevard, Capitol Park, Thorne, Doncaster, United Kingdom, DN8 5TX

Director26 November 2008Active
The Barn, Main Street, Yearsley, York, YO61 4SL

Director01 December 2008Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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