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OMEGA ST HELENS LIMITED - One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Company Information
- Company registration number
- 07521873
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- St. Peters Square
- Manchester
- Greater Manchester
- M2 3DE
- United Kingdom One, St. Peters Square, Manchester, Greater Manchester, M2 3DE, United Kingdom UK
Management
- Managing Directors
- KING, Allan Duncan
- KING, Allan Alexander
- MILLOY, David Thomas
- YOUNG, Eric Macfie
- Company secretaries
- PARK, Katherine Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-08
- Age Of Company 2011-02-08 13 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- M2 Ventures Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- M2 OMEGA LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-02-16
- Last Date: 2024-02-02
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OMEGA ST HELENS LIMITED Company Description
- OMEGA ST HELENS LIMITED is a ltd registered in United Kingdom with the Company reg no 07521873. Its current trading status is "live". It was registered 2011-02-08. It was previously called M2 OMEGA LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at One .
Get OMEGA ST HELENS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Omega St Helens Limited - One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
- 2011-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-02) - CS01
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legacy (2024-06-15) - PARENT_ACC
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legacy (2024-06-15) - AGREEMENT2
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legacy (2024-06-15) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-06-15) - AA
keyboard_arrow_right 2023
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legacy (2023-06-14) - PARENT_ACC
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legacy (2023-06-14) - AGREEMENT2
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legacy (2023-06-14) - GUARANTEE2
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change-person-director-company-with-change-date (2023-05-03) - CH01
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confirmation-statement-with-updates (2023-02-02) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-14) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-03) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-26) - AA
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legacy (2022-05-26) - GUARANTEE2
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legacy (2022-05-26) - AGREEMENT2
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confirmation-statement-with-updates (2022-02-02) - CS01
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resolution (2022-01-31) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2022-01-18) - PSC02
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cessation-of-a-person-with-significant-control (2022-01-18) - PSC07
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change-to-a-person-with-significant-control (2022-01-18) - PSC05
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legacy (2022-05-26) - PARENT_ACC
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mortgage-satisfy-charge-full (2022-07-25) - MR04
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-02-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-13) - AD01
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confirmation-statement-with-updates (2021-02-03) - CS01
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accounts-with-accounts-type-group (2021-09-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-03) - CS01
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accounts-with-accounts-type-group (2020-09-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-04) - CS01
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resolution (2019-11-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-10-17) - AA
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appoint-person-secretary-company-with-name-date (2019-08-21) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-23) - MR01
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change-to-a-person-with-significant-control (2019-06-26) - PSC05
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cessation-of-a-person-with-significant-control (2019-06-12) - PSC07
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notification-of-a-person-with-significant-control (2019-06-12) - PSC02
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
keyboard_arrow_right 2018
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resolution (2018-08-24) - RESOLUTIONS
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confirmation-statement-with-updates (2018-02-02) - CS01
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notification-of-a-person-with-significant-control (2018-07-09) - PSC02
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cessation-of-a-person-with-significant-control (2018-07-09) - PSC07
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accounts-with-accounts-type-dormant (2018-06-25) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-19) - AD01
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accounts-with-accounts-type-dormant (2017-05-16) - AA
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confirmation-statement-with-updates (2017-02-03) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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accounts-with-accounts-type-dormant (2016-09-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-09) - AA
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termination-director-company-with-name-termination-date (2015-06-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-14) - AD01
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-11-17) - RP04
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accounts-with-accounts-type-dormant (2014-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-18) - AA
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change-person-director-company-with-change-date (2013-06-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-31) - CH01
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accounts-with-accounts-type-dormant (2012-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-02-08) - NEWINC
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appoint-person-director-company-with-name (2011-08-31) - AP01
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appoint-person-director-company-with-name (2011-08-12) - AP01
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termination-director-company-with-name (2011-08-12) - TM01
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change-registered-office-address-company-with-date-old-address (2011-06-22) - AD01
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change-account-reference-date-company-current-shortened (2011-02-18) - AA01
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appoint-person-director-company-with-name (2011-02-14) - AP01
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termination-director-company-with-name (2011-02-14) - TM01