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OMEGA SIGNS LIMITED

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

This company is commonly known as Omega Signs Limited. The company was founded 32 years ago and was given the registration number 02683286. The firm's registered office is in LEEDS. You can find them at Omega Signs, Newmarket Approach, Leeds, West Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:OMEGA SIGNS LIMITED
Company Number:02683286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1992
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Omega Signs, Newmarket Approach, Leeds, West Yorkshire, LS9 0RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glenarch, Frankfield, Pontefract Road, Snaith, DN14 9NP

Secretary04 December 2000Active
Omega Signs, Newmarket Approach, Leeds, LS9 0RJ

Director31 July 2000Active
Park Cottage The Green, Thorp Arch, Wetherby, LS23 7AB

Director22 July 1992Active
Omega Signs Limited, Newmarket Approach, Leeds, England, LS9 0RJ

Director01 August 2013Active
Omega Signs, Newmarket Approach, Leeds, LS9 0RJ

Director03 July 2019Active
Glenarch, Frankfield, Pontefract Road, Snaith, DN14 9NP

Director01 September 2003Active
Omega Signs Limited, Newmarket Approach, Leeds, England, LS9 0RJ

Director01 August 2013Active
Omega Signs, Newmarket Approach, Leeds, LS9 0RJ

Director01 July 2023Active
Park Cottage The Green, Thorp Arch, Wetherby, LS23 7AB

Secretary22 July 1992Active
The Old Manse Chapel Row, Wilsden, Bradford, BD15 0EQ

Secretary28 January 1992Active
81 Shaftesbury Avenue, Leeds, LS8 1DR

Secretary01 February 1998Active
Park Cottage The Green, Thorp Arch, Wetherby, LS23 7AB

Director22 July 1992Active
1 Parry Barn, 46b Main Street, Addingham, Ilkley, England, LS29 0PL

Director01 February 2008Active
55 Grange Park Road, Roundhay, Leeds, LS8 3BJ

Director28 January 1992Active
51 Burn Bridge Oval, Burn Bridge, Harrogate, HG3 1LP

Director10 June 2004Active
Omega Signs, Newmarket Approach, Leeds, LS9 0RJ

Director22 July 1992Active
Orchard House 1 Elmfield, Farrer Lane, Leeds, LS26 8HZ

Director22 July 1992Active

People with Significant Control

Mr Marc Timmermans
Notified on:04 February 2022
Status:Active
Date of birth:October 1978
Nationality:British
Address:Omega Signs, Leeds, LS9 0RJ
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Margaret Ann Chapman
Notified on:30 October 2019
Status:Active
Date of birth:March 1940
Nationality:British
Address:Omega Signs, Leeds, LS9 0RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Timmermans
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:Omega Signs, Leeds, LS9 0RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Duncan John Chapman
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:Omega Signs, Leeds, LS9 0RJ
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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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