About

Registered Number: 05457125
Date of Incorporation: 19/05/2005 (19 years ago)
Company Status: Active
Registered Address: Lime Court, Pathfields Business Park, South Molton, Devon, EX36 3LH

 

Omega (Roofing) Plastics Ltd was registered on 19 May 2005, it's status is listed as "Active". There are 3 directors listed as Fitzsimons, Jane, Allen, Gavin William, Fitzsimons, Fergus Joseph for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Gavin William 19 May 2005 - 1
Secretary Name Appointed Resigned Total Appointments
FITZSIMONS, Jane 13 June 2005 - 1
FITZSIMONS, Fergus Joseph 19 May 2005 05 March 2007 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 19 March 2020
AA - Annual Accounts 27 June 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 23 April 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 26 July 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 13 April 2015
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 10 January 2013
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 22 March 2012
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 24 January 2011
AA01 - Change of accounting reference date 21 September 2010
AD01 - Change of registered office address 21 September 2010
AR01 - Annual Return 01 June 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 18 June 2009
AA - Annual Accounts 15 January 2009
288a - Notice of appointment of directors or secretaries 02 June 2008
363a - Annual Return 29 May 2008
AA - Annual Accounts 16 November 2007
AA - Annual Accounts 31 May 2007
363a - Annual Return 30 May 2007
RESOLUTIONS - N/A 02 April 2007
RESOLUTIONS - N/A 02 April 2007
RESOLUTIONS - N/A 02 April 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
287 - Change in situation or address of Registered Office 22 February 2007
363a - Annual Return 23 June 2006
288c - Notice of change of directors or secretaries or in their particulars 12 June 2006
288c - Notice of change of directors or secretaries or in their particulars 12 June 2006
AA - Annual Accounts 12 April 2006
225 - Change of Accounting Reference Date 12 April 2006
288a - Notice of appointment of directors or secretaries 17 August 2005
395 - Particulars of a mortgage or charge 16 June 2005
288b - Notice of resignation of directors or secretaries 19 May 2005
NEWINC - New incorporation documents 19 May 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 13 June 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.