Omega Resource Group Ltd was setup in 1998. There are 4 directors listed as Gormley, Philip Andrew, Collins, Paul, Luxton, Clare, Pugh, Raymond for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUXTON, Clare | 31 October 2011 | 31 August 2012 | 1 |
| PUGH, Raymond | 11 February 1998 | 28 September 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GORMLEY, Philip Andrew | 27 September 2019 | - | 1 |
| COLLINS, Paul | 28 September 2018 | 27 September 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 15 June 2020 | |
| MA - Memorandum and Articles | 12 June 2020 | |
| TM01 - Termination of appointment of director | 04 June 2020 | |
| TM01 - Termination of appointment of director | 24 April 2020 | |
| SH08 - Notice of name or other designation of class of shares | 09 April 2020 | |
| RESOLUTIONS - N/A | 23 March 2020 | |
| AP01 - Appointment of director | 16 March 2020 | |
| AP01 - Appointment of director | 16 March 2020 | |
| CS01 - N/A | 11 February 2020 | |
| TM01 - Termination of appointment of director | 20 January 2020 | |
| TM01 - Termination of appointment of director | 19 December 2019 | |
| AP01 - Appointment of director | 05 December 2019 | |
| TM02 - Termination of appointment of secretary | 21 November 2019 | |
| AP03 - Appointment of secretary | 21 November 2019 | |
| AUD - Auditor's letter of resignation | 21 November 2019 | |
| MA - Memorandum and Articles | 29 August 2019 | |
| RESOLUTIONS - N/A | 22 July 2019 | |
| TM01 - Termination of appointment of director | 18 July 2019 | |
| MR01 - N/A | 05 July 2019 | |
| MR04 - N/A | 25 June 2019 | |
| MR04 - N/A | 25 June 2019 | |
| MR04 - N/A | 25 June 2019 | |
| MR04 - N/A | 20 June 2019 | |
| CS01 - N/A | 11 February 2019 | |
| AA01 - Change of accounting reference date | 07 February 2019 | |
| AA - Annual Accounts | 19 November 2018 | |
| AP01 - Appointment of director | 23 October 2018 | |
| AP01 - Appointment of director | 22 October 2018 | |
| RESOLUTIONS - N/A | 17 October 2018 | |
| AP03 - Appointment of secretary | 02 October 2018 | |
| AP01 - Appointment of director | 02 October 2018 | |
| AP01 - Appointment of director | 02 October 2018 | |
| TM01 - Termination of appointment of director | 02 October 2018 | |
| PSC02 - N/A | 02 October 2018 | |
| AD01 - Change of registered office address | 02 October 2018 | |
| TM01 - Termination of appointment of director | 02 October 2018 | |
| TM01 - Termination of appointment of director | 02 October 2018 | |
| TM02 - Termination of appointment of secretary | 02 October 2018 | |
| PSC07 - N/A | 02 October 2018 | |
| PSC07 - N/A | 02 October 2018 | |
| PSC07 - N/A | 02 October 2018 | |
| MR04 - N/A | 25 September 2018 | |
| MR04 - N/A | 25 September 2018 | |
| MR04 - N/A | 25 September 2018 | |
| MR04 - N/A | 25 September 2018 | |
| MR04 - N/A | 25 September 2018 | |
| MR04 - N/A | 25 September 2018 | |
| MR04 - N/A | 25 September 2018 | |
| MR04 - N/A | 25 September 2018 | |
| MR04 - N/A | 25 September 2018 | |
| CS01 - N/A | 27 February 2018 | |
| AA - Annual Accounts | 21 November 2017 | |
| CS01 - N/A | 27 March 2017 | |
| AA - Annual Accounts | 22 March 2017 | |
| AA - Annual Accounts | 04 April 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| CH01 - Change of particulars for director | 03 March 2016 | |
| CH03 - Change of particulars for secretary | 03 March 2016 | |
| MR01 - N/A | 30 June 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| AA - Annual Accounts | 12 January 2015 | |
| AA - Annual Accounts | 14 March 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| AA01 - Change of accounting reference date | 11 July 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 April 2013 | |
| AR01 - Annual Return | 04 March 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| TM01 - Termination of appointment of director | 12 September 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| AP01 - Appointment of director | 25 January 2012 | |
| TM01 - Termination of appointment of director | 24 January 2012 | |
| AP01 - Appointment of director | 10 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 November 2011 | |
| RESOLUTIONS - N/A | 17 October 2011 | |
| MAR - Memorandum and Articles - used in re-registration | 17 October 2011 | |
| CERT10 - Re-registration of a company from public to private | 17 October 2011 | |
| RR02 - Application by a public company for re-registration as a private limited company | 17 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 August 2011 | |
| AR01 - Annual Return | 07 March 2011 | |
| CH01 - Change of particulars for director | 07 March 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| MISC - Miscellaneous document | 19 May 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| AA - Annual Accounts | 21 October 2009 | |
| 395 - Particulars of a mortgage or charge | 06 August 2009 | |
| 395 - Particulars of a mortgage or charge | 06 August 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2008 | |
| AA - Annual Accounts | 02 September 2008 | |
| 363a - Annual Return | 21 February 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 February 2008 | |
| 353 - Register of members | 21 February 2008 | |
| 287 - Change in situation or address of Registered Office | 21 February 2008 | |
| CERT5 - Re-registration of a company from private to public | 27 September 2007 | |
| MAR - Memorandum and Articles - used in re-registration | 27 September 2007 | |
| AUDS - Auditor's statement | 27 September 2007 | |
| AUDR - Auditor's report | 27 September 2007 | |
| BS - Balance sheet | 27 September 2007 | |
| 43(3) - Application by a private company for re-registration as a public company | 27 September 2007 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 27 September 2007 | |
| RESOLUTIONS - N/A | 25 September 2007 | |
| RESOLUTIONS - N/A | 25 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2007 | |
| 123 - Notice of increase in nominal capital | 25 September 2007 | |
| RESOLUTIONS - N/A | 24 September 2007 | |
| AA - Annual Accounts | 13 September 2007 | |
| 363a - Annual Return | 13 February 2007 | |
| AA - Annual Accounts | 10 November 2006 | |
| 395 - Particulars of a mortgage or charge | 11 October 2006 | |
| 395 - Particulars of a mortgage or charge | 28 September 2006 | |
| 395 - Particulars of a mortgage or charge | 18 August 2006 | |
| 363a - Annual Return | 05 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 January 2006 | |
| RESOLUTIONS - N/A | 31 October 2005 | |
| RESOLUTIONS - N/A | 31 October 2005 | |
| RESOLUTIONS - N/A | 31 October 2005 | |
| RESOLUTIONS - N/A | 31 October 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 October 2005 | |
| AA - Annual Accounts | 05 September 2005 | |
| 363s - Annual Return | 14 March 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 395 - Particulars of a mortgage or charge | 15 December 2004 | |
| CERTNM - Change of name certificate | 03 December 2004 | |
| AUD - Auditor's letter of resignation | 17 March 2004 | |
| 363s - Annual Return | 05 February 2004 | |
| 395 - Particulars of a mortgage or charge | 24 September 2003 | |
| 287 - Change in situation or address of Registered Office | 05 August 2003 | |
| AA - Annual Accounts | 03 July 2003 | |
| 363s - Annual Return | 27 April 2003 | |
| AA - Annual Accounts | 17 August 2002 | |
| 363s - Annual Return | 27 February 2002 | |
| AA - Annual Accounts | 26 June 2001 | |
| 363s - Annual Return | 31 January 2001 | |
| 395 - Particulars of a mortgage or charge | 13 January 2001 | |
| 287 - Change in situation or address of Registered Office | 26 October 2000 | |
| AA - Annual Accounts | 26 July 2000 | |
| 395 - Particulars of a mortgage or charge | 20 April 2000 | |
| 363s - Annual Return | 08 February 2000 | |
| AA - Annual Accounts | 21 June 1999 | |
| 363s - Annual Return | 13 March 1999 | |
| 225 - Change of Accounting Reference Date | 02 April 1998 | |
| 287 - Change in situation or address of Registered Office | 11 March 1998 | |
| 395 - Particulars of a mortgage or charge | 06 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 1998 | |
| NEWINC - New incorporation documents | 11 February 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 June 2019 | Outstanding |
N/A |
| A registered charge | 30 June 2015 | Fully Satisfied |
N/A |
| Rent deposit deed | 27 March 2013 | Fully Satisfied |
N/A |
| Rent deposit deed | 27 March 2013 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 31 October 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 16 July 2009 | Fully Satisfied |
N/A |
| Rent deposit deed | 16 July 2009 | Fully Satisfied |
N/A |
| Rent deposit deed | 01 October 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 15 September 2006 | Fully Satisfied |
N/A |
| All assets debenture | 04 August 2006 | Fully Satisfied |
N/A |
| All assets debenture | 10 December 2004 | Fully Satisfied |
N/A |
| Rent deposit deed | 23 September 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 02 January 2001 | Fully Satisfied |
N/A |
| Debenture | 10 April 2000 | Fully Satisfied |
N/A |
| Debenture deed | 25 February 1998 | Fully Satisfied |
N/A |
