OMEGA BIDCO LIMITED
OMEGA BIDCO LIMITED is an active private limited company, incorporated on 26 November 2008. The nature of the business is Activities of head offices. The company's registered office is on Omega Boulevard, Doncaster. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. OMEGA BIDCO LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 06759500 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/11/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OMEGA BOULEVARD CAPITOL PARK |
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Address Line 2 | THORNE |
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Post Town | DONCASTER |
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County | SOUTH YORKSHIRE |
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Postcode | DN8 5TX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 10/12/2024 |
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Last Made Up Date | 26/11/2023 |
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Return
Next Due Date | 24/12/2016 |
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Last Made Up Date | 26/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
OMEGA BIDCO LIMITED
Directors
(The company's officers)
MR SIMON KEITH BARBER
(~57 year old British national)
OMEGA BOULEVARD CAPITOL PARK, THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 5TX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/11/2009
MR JAMES JOHN ROBERT MURRAY
(~33 year old British national)
OMEGA BOULEVARD CAPITOL PARK, THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 5TX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in JERSEY
Appointed on 05/01/2018
PINSENT MASONS SECRETARIAL LIMITED
(Other national)
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Appointed on 16/11/2009
Connections
(Shared officers)
04040551 LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
ABENGOA CONCESSIONS INVESTMENTS LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
ABERDEEN INTERNATIONAL AIRPORT LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
AFEVSL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
AGR SUBSEA LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OMEGA BIDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, DN8 5TX.
Map of OMEGA BIDCO LIMITED at local scale
Map of OMEGA BIDCO LIMITED at district scale
More Companies in DN8 5TX
Other companies with registered offices in DN8 5TX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)