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OMEGA (ROOFING) PLASTICS LIMITED

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

This company is commonly known as Omega (roofing) Plastics Limited. The company was founded 18 years ago and was given the registration number 05457125. The firm's registered office is in SOUTH MOLTON. You can find them at Lime Court, Pathfields Business Park, South Molton, Devon. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:OMEGA (ROOFING) PLASTICS LIMITED
Company Number:05457125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2005
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Lime Court, Pathfields Business Park, South Molton, Devon, EX36 3LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Ley, Alswear Old Road, South Molton, United Kingdom,

Secretary13 June 2005Active
West Ley, Alswear Old Road, South Molton, United Kingdom, EX36 4LE

Director19 May 2005Active
20 Meadowbank, Jordans Town, Newton Abbey, Belfast, BT37 0UP

Secretary19 May 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 May 2005Active

People with Significant Control

Mr Gavin William Allen
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:West Ley, Alswear Old Road, South Molton, United Kingdom, EX36 4LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Jane Fitzsimons
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:West Ley, Alswear Old Road, South Molton, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type total exemption full.

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2024-03-27Confirmation statement

Confirmation statement with updates.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2023-03-30Officers

Change person secretary company with change date.

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2023-03-29Officers

Change person secretary company with change date.

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2023-03-29Officers

Change person director company with change date.

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2023-03-28Persons with significant control

Change to a person with significant control.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2023-03-27Persons with significant control

Change to a person with significant control.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2022-03-25Persons with significant control

Change to a person with significant control.

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2022-03-25Persons with significant control

Change to a person with significant control.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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