OMEGA CONTRACTS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
OMEGA CONTRACTS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
OMEGA CONTRACTS LIMITED was incorporated 10 years ago on 24/01/2014 and has the registered number: 08860851. The accounts status is DORMANT and accounts are next due on 30/09/2024.
OMEGA CONTRACTS LIMITED was incorporated 10 years ago on 24/01/2014 and has the registered number: 08860851. The accounts status is DORMANT and accounts are next due on 30/09/2024.
OMEGA CONTRACTS LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2944 LIMITED (until 24/07/2017)
PIMCO 2944 LIMITED (until 24/07/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2014-01-24 | CURRENT | ||
| MR SIMON KEITH BARBER | Mar 1967 | British | Director | 2014-01-24 | CURRENT |
| MR JAMES JOHN ROBERT MURRAY | Sep 1990 | British | Director | 2018-01-05 | CURRENT |
| MR PETER IAN WALKER | Aug 1971 | British | Director | 2014-01-24 UNTIL 2017-06-02 | RESIGNED |
| RICHARD ADAM | Secretary | 2018-08-31 UNTIL 2019-11-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Omega Plc | 2016-04-06 | Doncaster South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - OMEGA CONTRACTS LIMITED | 2019-09-24 | 31-12-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - OMEGA CONTRACTS LIMITED | 2018-09-27 | 31-12-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - OMEGA CONTRACTS LIMITED | 2017-09-23 | 31-12-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - PIMCO 2944 LIMITED | 2016-04-23 | 31-12-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - PIMCO 2944 LIMITED | 2015-09-15 | 31-12-2014 | £1 Cash £1 equity |