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Omega Plastics Group (Holdings) Limited

Omega Plastics Group (Holdings) Limited is an active company incorporated on 17 July 2024 with the registered office located in Gateshead, Tyne and Wear. Omega Plastics Group (Holdings) Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15843439
Private limited company
Age
1 year 3 months
Incorporated 17 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 17 April 2026 (5 months remaining)
Address
Kingsway South
Team Valley Trading Estate
Gateshead
England
NE11 0JL
England
Address changed on 24 Oct 2024 (12 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
13
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1983
Director • Director • British • Born in Sep 1956 • Lives in UK
Director • Director • British • Lives in England • Born in Jan 1979
PSC • Director • British • Lives in England • Born in Jan 1960
Director • British,australian • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Omega Plastics (Holdings) Limited
Norham House Secretary Limited, Anthony Guy Evans, and 7 more are mutual people.
Active
Signal Plastics Holdings Limited
David Crone, Craig Robert Swinhoe, and 4 more are mutual people.
Active
Omega North East Limited
David Crone, Craig Robert Swinhoe, and 3 more are mutual people.
Active
Signal Plastic Components Limited
David Crone, Craig Robert Swinhoe, and 3 more are mutual people.
Active
St Aidan's Church Of England Academy Limited
Norham House 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 Group (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
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Mr Ian Mallet Details Changed
6 Months Ago on 3 Apr 2025
Mr Marc Gerald Coleman Appointed
7 Months Ago on 19 Mar 2025
Christopher Scott Thompson Resigned
10 Months Ago on 20 Dec 2024
Craig Robert Swinhoe Resigned
10 Months Ago on 20 Dec 2024
Lynn Wilson Resigned
10 Months Ago on 20 Dec 2024
New Charge Registered
10 Months Ago on 4 Dec 2024
New Charge Registered
11 Months Ago on 29 Oct 2024
Mr Christopher Scott Thompson Details Changed
1 Year Ago on 22 Oct 2024
Lynn Wilson Appointed
1 Year Ago on 22 Oct 2024
Name changed from Timec 1885 Limited
1 Year 3 Months Ago on 17 Jul 2024
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Documents
Confirmation statement made on 16 July 2025 with updates
Submitted on 22 Jul 2025
Appointment of Mr Marc Gerald Coleman as a director on 19 March 2025
Submitted on 4 Apr 2025
Director's details changed for Mr Ian Mallet on 3 April 2025
Submitted on 3 Apr 2025
Resolutions
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Lynn Wilson as a secretary on 20 December 2024
Submitted on 4 Jan 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 22 October 2024
Submitted on 10 Dec 2024
Registration of charge 158434390002, created on 4 December 2024
Submitted on 10 Dec 2024
Repayment History
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