OMEGA BIDCO LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN8 5TX

Company number 06759500
Status Active
Incorporation Date 26 November 2008
Company Type Private Limited Company
Address OMEGA BOULEVARD CAPITOL PARK, THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 5TX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Peter Ian Walker on 16 June 2016. The most likely internet sites of OMEGA BIDCO LIMITED are www.omegabidco.co.uk, and www.omega-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Omega Bidco Limited is a Private Limited Company. The company registration number is 06759500. Omega Bidco Limited has been working since 26 November 2008. The present status of the company is Active. The registered address of Omega Bidco Limited is Omega Boulevard Capitol Park Thorne Doncaster South Yorkshire Dn8 5tx. . BARBER, Simon Keith is a Secretary of the company. PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BARBER, Simon Keith is a Director of the company. WALKER, Peter Ian is a Director of the company. Secretary WALKER, Peter Ian has been resigned. Director GALVIN, Francis Anthony has been resigned. Director MURRAY, Robert Sydney, Sir has been resigned. Director WINFIELD, Newton Stanley has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARBER, Simon Keith
Appointed Date: 16 November 2009
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 16 November 2009
Director
BARBER, Simon Keith
Appointed Date: 16 November 2009
58 years old
Director
WALKER, Peter Ian
Appointed Date: 26 November 2008
54 years old

Resigned Directors

Secretary
WALKER, Peter Ian
Resigned: 16 November 2009
Appointed Date: 26 November 2008
Director
GALVIN, Francis Anthony
Resigned: 31 December 2009
Appointed Date: 01 December 2008
74 years old
Director
MURRAY, Robert Sydney, Sir
Resigned: 05 April 2011
Appointed Date: 01 December 2008
79 years old
Director
WINFIELD, Newton Stanley
Resigned: 05 April 2011
Appointed Date: 01 December 2008
72 years old

Persons With Significant Control

Black Cat Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OMEGA BIDCO LIMITED Events

02 Dec 2016
Confirmation statement made on 26 November 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Director's details changed for Mr Peter Ian Walker on 16 June 2016
07 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 26 November 2015
07 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 26 November 2014
...
... and 32 more events
02 Dec 2008
Director appointed francis anthony galvin
02 Dec 2008
Director appointed robert sydney murray
02 Dec 2008
Director appointed newton stanley winfield
28 Nov 2008
Gbp nc 200000/2000000\27/11/08
26 Nov 2008
Incorporation

OMEGA BIDCO LIMITED Charges

12 December 2008
Group debenture
Delivered: 18 December 2008
Status: Satisfied on 20 April 2011
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…

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