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Omega Plastics (Holdings) Limited

Omega Plastics (Holdings) Limited is an active company incorporated on 30 April 2024 with the registered office located in Gateshead, Tyne and Wear. Omega Plastics (Holdings) Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15694079
Private limited company
Age
1 year 4 months
Incorporated 30 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Kingsway South
Team Valley Trading Estate
Gateshead
England
NE11 0JL
England
Address changed on 27 Oct 2024 (10 months ago)
Previous address was , Time Central 32 Gallowgate, Newcastle upon Tyne, Tyne and Wear, NE1 4BF, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in England • Born in Apr 1983
Director • Director • British • Lives in UK • Born in Sep 1956
Director • Sales And Commercial Director • English • Lives in England • Born in Sep 1973
Director • Solicitor • British • Lives in UK • Born in May 1973
Director • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Omega Plastics Group (Holdings) Limited
Muckle Secretary Limited, Anthony Guy Evans, and 7 more are mutual people.
Active
Signal Plastics Holdings Limited
David Crone, Craig Robert Swinhoe, and 3 more are mutual people.
Active
Omega North East Limited
David Crone, Craig Robert Swinhoe, and 2 more are mutual people.
Active
Signal Plastic Components Limited
David Crone, Craig Robert Swinhoe, and 2 more are mutual people.
Active
St Aidan's Church Of England Academy Limited
Muckle Secretary Limited is a mutual person.
Active
Express Engineering (Gateshead) Limited
Craig Robert Swinhoe and Christopher Scott Thompson are mutual people.
Active
Express Holdings (Thompson) Limited
Craig Robert Swinhoe and Christopher Scott Thompson are mutual people.
Active
Express Engineering (Holdings) Limited
Craig Robert Swinhoe and Christopher Scott Thompson are mutual people.
Active
Financials
Omega Plastics (Holdings) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
3 Months Ago on 29 May 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Mr Marc Gerald Coleman Appointed
5 Months Ago on 19 Mar 2025
Christopher Scott Thompson Resigned
8 Months Ago on 20 Dec 2024
Craig Robert Swinhoe Resigned
8 Months Ago on 20 Dec 2024
New Charge Registered
9 Months Ago on 4 Dec 2024
New Charge Registered
10 Months Ago on 29 Oct 2024
Mr Christopher Scott Thompson Details Changed
10 Months Ago on 24 Oct 2024
Mr Craig Robert Swinhoe Appointed
10 Months Ago on 24 Oct 2024
Mr Christopher Scott Thompson Appointed
10 Months Ago on 24 Oct 2024
Name changed from Timec 1883 Limited
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Registration of charge 156940790003, created on 29 May 2025
Submitted on 29 May 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 13 May 2025
Appointment of Mr Marc Gerald Coleman as a director on 19 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Craig Robert Swinhoe as a director on 20 December 2024
Submitted on 4 Jan 2025
Termination of appointment of Christopher Scott Thompson as a director on 20 December 2024
Submitted on 4 Jan 2025
Director's details changed for Mr Christopher Scott Thompson on 24 October 2024
Submitted on 10 Dec 2024
Registration of charge 156940790002, created on 4 December 2024
Submitted on 10 Dec 2024
Memorandum and Articles of Association
Submitted on 22 Nov 2024
Resolutions
Submitted on 22 Nov 2024
Registration of charge 156940790001, created on 29 October 2024
Submitted on 18 Nov 2024
Repayment History
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