Omega Resource Group Limited

General information

Name:

Omega Resource Group Ltd

Office Address:

19-20 The Triangle Ng2 Business Park NG2 1AE Nottingham

Number: 03508252

Incorporation date: 1998-02-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Omega Resource Group came into being in 1998 as a company enlisted under no 03508252, located at NG2 1AE Nottingham at 19-20 The Triangle. The company has been in business for twenty six years and its current status is active. The company known today as Omega Resource Group Limited, was earlier known under the name of Omega Selection Services. The change has occurred in Fri, 3rd Dec 2004. This enterprise's Standard Industrial Classification Code is 99999 - Dormant Company. Saturday 31st December 2022 is the last time the company accounts were reported.

The information we have related to this particular firm's MDs implies a leadership of three directors: Daniel Q., Frank A. and Ben D. who became members of the Management Board on Thu, 1st Apr 2021, Wed, 11th Mar 2020 and Mon, 2nd Dec 2019. At least one secretary in this firm is a limited company: Ieg Limited.

  • Previous company's names
  • Omega Resource Group Limited 2004-12-03
  • Omega Selection Services Ltd 1998-02-11

Financial data based on annual reports

Company staff

Daniel Q.

Role: Director

Appointed: 01 April 2021

Latest update: 11 April 2024

Role: Corporate Secretary

Appointed: 15 March 2021

Address: The Triangle, Ng2 Business Park, Nottingham, NG2 1AE, England

Latest update: 11 April 2024

Frank A.

Role: Director

Appointed: 11 March 2020

Latest update: 11 April 2024

Ben D.

Role: Director

Appointed: 02 December 2019

Latest update: 11 April 2024

People with significant control

The companies that control this firm are: Passionate About People Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at The Triangle, Ng2 Business Park, NG2 1AE and was registered as a PSC under the registration number 07741669.

Passionate About People Limited
Address: 19-20 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE, England
Legal authority Companies Act 2006
Legal form Privare Limited Company
Country registered England
Place registered Companies House England
Registration number 07741669
Notified on 28 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alan B.
Notified on 11 February 2017
Ceased on 28 September 2018
Nature of control:
substantial control or influence
Raymond P.
Notified on 11 February 2017
Ceased on 28 September 2018
Nature of control:
substantial control or influence
James S.
Notified on 11 February 2017
Ceased on 28 September 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Reregistration Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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