Omega Contracts Limited in Leeds, LS1 5AB

Description

Data updated on: 01-11-2023

Registered as 08860851 10 years ago, Omega Contracts Limited is a Private Limited Company. The business active office address is 1 Park Row, Leeds. The business name of the company was changed in the year 2017 to Omega Contracts Limited. This firm former business name was Pimco 2944. The firm's principal business activity number is 82990 - Other business support service activities not elsewhere classified. Omega Contracts Ltd released its account information for the financial period up to 31st December 2022. The business latest annual confirmation statement was submitted on 24th January 2023.

James M. and Simon B. are listed as firm's directors and have been doing everything they can to help the company since 2018. At least one secretary in this firm is a limited company: Pinsent Masons Secretarial Limited.

Previous company's names
Omega Contracts Limited 2017-07-24
Pimco 2944 Limited 2014-01-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Currency
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand			1	1	1
Net Assets Liabilities			1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1

Other Financial Data
Number Shares Allotted	1	1	1	1	1
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company staff

James M.

Role: Director

Appointed: 05 January 2018

Latest update: 29 February 2024

Pinsent Masons Secretarial Limited

Role: Corporate Secretary

Appointed: 24 January 2014

Address: Park Row, Leeds, LS1 5AB, United Kingdom

Latest update: 29 February 2024

Simon B.

Role: Director

Appointed: 24 January 2014

Latest update: 29 February 2024

People with significant control

The companies that control this firm are as follows: Omega Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Doncaster at Capitol Park, Thorne, DN8 5TX, South Yorkshire and was registered as a PSC under the registration number 02700038.

Omega Plc

Address: Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Public Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 02700038

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	07 February 2024
Confirmation statement last made up date	24 January 2023

Annual Accounts 11 September 2015
Start Date For Period Covered By Report	2014-01-24
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	11 September 2015
Annual Accounts 21 April 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	21 April 2016
Annual Accounts 27 August 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	27 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31

Omega Contracts Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James M.

Pinsent Masons Secretarial Limited

Simon B.

Richard A.

Peter W.

People with significant control

Omega Plc

Accounts Documents

Company filings

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