Omega International Group Limited

Active03053670 Private limited company
Incorporated
5 May 1995 (31 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Yorkshire
Address
Omega Boulevard Capitol Park
Thorne
Doncaster
DN8 5TX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (18 former)
30 June 2025
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
3 March 2025
Resigned Barber, Simon Keith as Director
11 November 2019
Resigned Adam, Richard as Secretary
31 August 2018
Appointed Adam, Richard as Secretary
31 August 2018
Resigned Barber, Simon Keith as Secretary
5 January 2018
Appointed Murray, James John Robert as Director
2 June 2017
Resigned Walker, Peter Ian as Director
5 April 2011
Resigned Murray, Robert Sydney, Sir as Director
5 April 2011
Resigned Winfield, Newton Stanley as Director
31 July 2010
Appointed Barber, Simon Keith as Secretary
31 July 2010
Resigned Mcgowan, Robert as Secretary
1 January 2010
Appointed Barber, Simon Keith as Director
1 January 2010
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
31 December 2009
Resigned Galvin, Francis Anthony as Director
7 January 2009
Resigned Leith, Prudence Margaret as Director
7 January 2009
Resigned Mcdonald, Kevin as Director
26 July 2007
Appointed Mcgowan, Robert as Secretary
1 July 2007
Appointed Walker, Peter Ian as Director
30 June 2007
Resigned Levitt, Martin Paul as Secretary
30 June 2007
Resigned Levitt, Martin Paul as Director
1 March 2004
Appointed Leith, Prudence Margaret as Director
1 March 2004
Appointed Mcdonald, Kevin as Director
10 February 2000
Resigned Rumak, Michael as Director
4 February 2000
Resigned Baxendale, Christopher John as Director
7 November 1995
Appointed Levitt, Martin Paul as Director
7 November 1995
Appointed Baxendale, Christopher John as Director
7 November 1995
Appointed Levitt, Martin Paul as Secretary
7 November 1995
Resigned Winfield, Newton Stanley as Secretary
5 July 1995
Appointed Galvin, Francis Anthony as Director
5 July 1995
Appointed Murray, Robert Sydney, Sir as Director
5 July 1995
Appointed Winfield, Newton Stanley as Secretary
5 July 1995
Appointed Winfield, Newton Stanley as Director
5 July 1995
Appointed Rumak, Michael as Director
5 July 1995
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
5 July 1995
Resigned York Place Company Nominees Limited as Corporate Nominee Director
5 May 1995
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
5 May 1995
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06759500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Accounts for a dormant company31 December 2025
26 May 2026Confirmation statement with no updates5 May 2026
31 July 2025Termination of appointment of a secretary
3 July 2025Accounts for a dormant company31 December 2024
20 May 2025Confirmation statement with no updates5 May 2025
Show all recent filings

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