OMEGA PRODUCTS GROUP LIMITED

OMEGA PRODUCTS GROUP LIMITED is an active private limited company, incorporated on 1 April 2016. The nature of the business includes Retail trade of motor vehicle parts and accessories and two other classifications. The company's registered office is on Parkside Road, Kendal. 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: Total Exemption Full. OMEGA PRODUCTS GROUP LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	UNIT 6 PARKSIDE BUSINESS PARK
Address Line 2	PARKSIDE ROAD
Post Town	KENDAL
County	CUMBRIA
Country	UNITED KINGDOM
Postcode	LA9 7EN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/03/2024
Last Made Up Date	17/03/2023

Return

Next Due Date	29/04/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45320 - Retail trade of motor vehicle parts and accessories

45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:

OMEGA PRODUCTS GROUP LIMITED

Directors

(The company's officers)

MR KEVIN EDWARD MEACHAM

(~55 year old British national)

UNIT 6 PARKSIDE BUSINESS PARK, PARKSIDE ROAD, KENDAL, CUMBRIA, LA9 7EN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2016

MR RYAN WILSON

(~27 year old British national)

UNIT 6 PARKSIDE BUSINESS PARK, PARKSIDE ROAD, KENDAL, CUMBRIA, LA9 7EN, UNITED KINGDOM

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2022

Shareholders

(Persons of Significant Control)

Mr Kevin Edward Meacham

(~55 year old British national)

Unit 6, Parkside Business Park, Parkside Road, Kendal, Cumbria, LA9 7EN, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

GD PIZZA OVENS LIMITED

MR KEVIN EDWARD MEACHAM

REWIRED BRAND LTD

MR KEVIN EDWARD MEACHAM
MR RYAN JOHN WILSON

Source: Companies House

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)