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OMEGA INGREDIENTS LIMITED - Hydra House, Orion Court, Great Blakenham, IP6 0LW, United Kingdom
Company Information
- Company registration number
- 04277313
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hydra House
- Orion Court
- Great Blakenham
- IP6 0LW
- England Hydra House, Orion Court, Great Blakenham, IP6 0LW, England UK
Management
- Managing Directors
- EVANS, Melanie Joy
- PEARCE, Steven Edward Michael
- STOPPS, Gerald John
- BELLON, Hervé
- GIAUSSERAN, Fabien
- MAUBERT, Olivier
- Company secretaries
- MASTERS, Melissa
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-28
- Age Of Company 2001-08-28 23 years
- SIC/NACE
- 10890
Ownership
- Beneficial Owners
- -
- -
- Maverick Active Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Omega Ingredients Limited
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300E6X9UXFP2KWJ32
- VAT Number
- GB781548011
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-28
- Annual Return
- Due Date: 2024-09-11
- Last Date: 2023-08-28
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OMEGA INGREDIENTS LIMITED Company Description
- OMEGA INGREDIENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04277313. Its current trading status is "live". It was registered 2001-08-28. It has declared SIC or NACE codes as "10890". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-28.It can be contacted at Hydra House .
Get OMEGA INGREDIENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Omega Ingredients Limited - Hydra House, Orion Court, Great Blakenham, IP6 0LW, United Kingdom
- 2001-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-10) - TM01
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confirmation-statement-with-no-updates (2023-09-12) - CS01
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accounts-with-accounts-type-full (2023-12-20) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-02-09) - AA
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capital-alter-shares-consolidation (2022-02-17) - SH02
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termination-director-company-with-name-termination-date (2022-03-23) - TM01
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appoint-person-director-company-with-name-date (2022-05-09) - AP01
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appoint-person-director-company-with-name-date (2022-05-10) - AP01
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change-account-reference-date-company-current-extended (2022-12-21) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-10) - MR01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-02) - CH01
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confirmation-statement-with-updates (2021-09-02) - CS01
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resolution (2021-05-19) - RESOLUTIONS
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memorandum-articles (2021-05-19) - MA
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accounts-with-accounts-type-total-exemption-full (2021-05-13) - AA
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move-registers-to-sail-company-with-new-address (2021-04-30) - AD03
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change-sail-address-company-with-new-address (2021-04-30) - AD02
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change-to-a-person-with-significant-control (2021-02-19) - PSC05
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-09-04) - CH03
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change-person-director-company-with-change-date (2020-09-04) - CH01
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capital-alter-shares-subdivision (2020-02-12) - SH02
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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resolution (2020-02-11) - RESOLUTIONS
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confirmation-statement-with-updates (2020-09-04) - CS01
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mortgage-satisfy-charge-full (2020-08-07) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-11) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-04-01) - AA
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capital-allotment-shares (2020-02-12) - SH01
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change-person-director-company-with-change-date (2020-02-14) - CH01
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appoint-person-secretary-company-with-name-date (2020-09-25) - AP03
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termination-secretary-company-with-name-termination-date (2020-09-25) - TM02
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cessation-of-a-person-with-significant-control (2020-11-18) - PSC07
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notification-of-a-person-with-significant-control (2020-11-18) - PSC02
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change-to-a-person-with-significant-control (2020-11-19) - PSC05
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capital-alter-shares-consolidation (2020-12-30) - SH02
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change-to-a-person-with-significant-control (2020-02-14) - PSC04
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-01-09) - AP03
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-03-25) - AA
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confirmation-statement-with-no-updates (2019-08-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-05-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-11) - CS01
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resolution (2017-04-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2017-03-09) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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change-person-director-company-with-change-date (2016-03-31) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-31) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-21) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-06-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-13) - MR01
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confirmation-statement-with-updates (2016-09-02) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-07) - AA
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mortgage-satisfy-charge-full (2015-11-02) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-05) - AA
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appoint-person-director-company-with-name (2014-02-04) - AP01
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termination-secretary-company-with-name (2014-02-04) - TM02
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-07) - TM02
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appoint-person-secretary-company-with-name (2013-01-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-17) - AA
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appoint-person-director-company-with-name (2013-01-07) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-04) - AA
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legacy (2012-07-03) - MG01
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change-person-secretary-company-with-change-date (2012-09-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-20) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA
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change-person-director-company-with-change-date (2010-09-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
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change-person-secretary-company-with-change-date (2010-09-20) - CH03
keyboard_arrow_right 2009
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legacy (2009-12-15) - MG01
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legacy (2009-11-24) - MG01
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legacy (2009-09-29) - 363a
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legacy (2009-09-28) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-07-01) - AA
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legacy (2009-09-29) - 288c
keyboard_arrow_right 2008
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legacy (2008-09-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-04) - AA
keyboard_arrow_right 2007
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legacy (2007-08-28) - 363a
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legacy (2007-08-28) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-07-09) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-15) - AA
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legacy (2006-07-14) - 395
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legacy (2006-10-04) - 363a
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legacy (2006-12-08) - 287
keyboard_arrow_right 2005
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legacy (2005-02-17) - 288c
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legacy (2005-10-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-06-16) - AA
keyboard_arrow_right 2004
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legacy (2004-10-27) - 363s
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legacy (2004-10-27) - 288c
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accounts-with-accounts-type-total-exemption-small (2004-07-02) - AA
keyboard_arrow_right 2003
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legacy (2003-10-29) - 395
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legacy (2003-09-10) - 363s
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legacy (2003-07-17) - 288c
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accounts-with-accounts-type-total-exemption-small (2003-06-27) - AA
keyboard_arrow_right 2002
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legacy (2002-09-23) - 363s
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legacy (2002-05-22) - 88(2)R
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legacy (2002-05-22) - 288c
keyboard_arrow_right 2001
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incorporation-company (2001-08-28) - NEWINC