UKBizDB.co.uk

OMEGA PRODUCTS GROUP LIMITED

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

This company is commonly known as Omega Products Group Limited. The company was founded 8 years ago and was given the registration number 10098184. The firm's registered office is in KENDAL. You can find them at Unit 6 Parkside Business Park, Parkside Road, Kendal, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:OMEGA PRODUCTS GROUP LIMITED
Company Number:10098184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 6 Parkside Business Park, Parkside Road, Kendal, England, LA9 7EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Parkside Business Park, Parkside Road, Kendal, United Kingdom, LA9 7EN

Director01 April 2016Active
Unit 6, Parkside Business Park, Parkside Road, Kendal, United Kingdom, LA9 7EN

Director01 June 2022Active

People with Significant Control

Mr Kevin Edward Meacham
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Parkside Business Park, Kendal, United Kingdom, LA9 7EN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with no updates.

Download
2024-03-01Persons with significant control

Change to a person with significant control.

Download
2023-09-19Accounts

Accounts with accounts type total exemption full.

Download
2023-03-30Mortgage

Mortgage satisfy charge full.

Download
2023-03-30Mortgage

Mortgage satisfy charge full.

Download
2023-03-22Confirmation statement

Confirmation statement with no updates.

Download
2023-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-14Officers

Change person director company with change date.

Download
2022-08-02Officers

Appoint person director company with name date.

Download
2022-04-06Accounts

Accounts with accounts type total exemption full.

Download
2022-03-17Confirmation statement

Confirmation statement with updates.

Download
2021-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-30Resolution

Resolution.

Download
2021-06-30Incorporation

Memorandum articles.

Download
2021-06-30Capital

Capital variation of rights attached to shares.

Download
2021-06-30Capital

Capital name of class of shares.

Download
2021-06-10Accounts

Accounts with accounts type total exemption full.

Download
2021-04-07Confirmation statement

Confirmation statement with updates.

Download
2021-04-07Address

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

Download
2021-04-01Persons with significant control

Change to a person with significant control.

Download
2021-04-01Officers

Change person director company with change date.

Download
2021-04-01Address

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

Download
2021-04-01Persons with significant control

Change to a person with significant control.

Download
2021-04-01Officers

Change person director company with change date.

Download
2021-02-10Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.