Company information:
Omega Plastics Group Limited (No: 05837672)
Address: OMEGA GROUP KINGSWAY SOUTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0JL, ENGLAND
Status: Active
Incorporated: 06-Jun-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: DAVID CRONE ( DOB: Jan-1960 From: Jun-2006 )
Current Director: GARY OWEN ( DOB: Apr-1983 From: May-2020 )
Current Director: CRAIG ROBERT SWINHOE ( DOB: Feb-1976 From: Apr-2019 )
Current Director: CHRISTOPHER SCOTT THOMPSON ( DOB: Sep-1956 From: Jun-2006 )
Current Secretary: LYNN WILSON ( From: Jun-2017 )
Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LTD ( From: Jun-2006 To: Jun-2006 )
Resigned Director: GORDON GEORGE STYLES ( From: Jun-2006 To: Feb-2007 )
Resigned Secretary: ARTHUR JAMES PETER BORRELL ( DOB: Sep-1955 From: Jun-2006 To: Sep-2015 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Jun-2006 To: Jun-2006 )
Resigned Secretary: KEITH MARTIN ( From: Sep-2015 To: Jun-2017 )
Persons of Significant Control:
Mr Christopher Scott Thompson, 33 Bentall Business Park, Washington, Tyne & Wear, NE37 7JD, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Mr David Crone, 33 Bentall Business Park, Washington, Tyne & Wear, NE37 7JD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-24)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 380,000 | 0.0,380000.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 647,633 | 651,433 | 651,433 | 0.0,647633.0,0.0,0.0,651433.0,651433.0 | |||
| Equity / share capital and reserves | 647,633 | 647,633 | 647,633 | 651,433 | 651,433 | 651,433 | 647633.0,647633.0,647633.0,651433.0,651433.0,651433.0 |