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OMEGA MARINE LTD

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

This company is commonly known as Omega Marine Ltd. The company was founded 11 years ago and was given the registration number 08358818. The firm's registered office is in NORTHALLERTON. You can find them at Welbury House, Welbury, Northallerton, North Yorkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:OMEGA MARINE LTD
Company Number:08358818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Welbury House, Welbury, Northallerton, North Yorkshire, DL6 2SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Welbury House, Welbury, Northallerton, DL6 2SE

Director06 April 2016Active
Welbury House, Welbury, Northallerton, England, DL6 2SE

Director14 January 2013Active

People with Significant Control

Mrs Becky Waddle
Notified on:06 April 2017
Status:Active
Date of birth:April 1981
Nationality:British
Address:Welbury House, Welbury, Northallerton, DL6 2SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Paul Waddle
Notified on:14 January 2017
Status:Active
Date of birth:September 1977
Nationality:British
Address:Welbury House, Welbury, Northallerton, DL6 2SE
Nature of control:
  • Ownership of shares 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 (7 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
2024-02-04Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-02-12Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-03-20Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2019-02-09Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2018-01-29Persons with significant control

Notification of a person with significant control.

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2018-01-28Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-12-05Officers

Appoint person director company with name date.

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2016-09-30Accounts

Accounts with accounts type micro entity.

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2016-02-18Capital

Capital allotment shares.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type micro entity.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-03Address

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

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2014-07-05Accounts

Accounts with accounts type total exemption small.

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