Active - Proposal to Strike off
Company Information for OMEGA EARTHING SYSTEMS LIMITED
DABELL AVENUE, BLENHEIM INDUSTRIAL ESTATE, BULWELL NOTTINGHAM, NOTTINGHAMSHIRE, NG6 8WA,
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Company Registration Number
03048201
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
OMEGA EARTHING SYSTEMS LIMITED | |
Legal Registered Office | |
DABELL AVENUE BLENHEIM INDUSTRIAL ESTATE BULWELL NOTTINGHAM NOTTINGHAMSHIRE NG6 8WA Other companies in NG6 | |
Company Number | 03048201 | |
---|---|---|
Company ID Number | 03048201 | |
Date formed | 1995-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 20:30:41 |
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Officer | Role | Date Appointed |
---|---|---|
RANBIR KUMAR BHALLA |
||
ADRIAN PETER PAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN GRUMMITT |
Company Secretary | ||
SEAN ANDREW MCMANUS |
Company Secretary | ||
ANDREW JOHN GARCIA |
Director | ||
PAUL MCKENZIE |
Company Secretary | ||
CAROLYN JANE WATKINS |
Director | ||
COLIN THOMAS MCELHONE |
Director | ||
CHRISTOPHER FREDERICK BARTON |
Company Secretary | ||
CHRISTOPHER FREDERICK BARTON |
Director | ||
MICHAEL LESLIE HENSHAW |
Director | ||
VINCENT UNDERWOOD |
Director | ||
ANDREW JOHN CARPENTER |
Nominated Secretary | ||
ANDREW JOHN CARPENTER |
Nominated Director | ||
YVONNE CATHERINE MARY GOLDINGHAM |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SOURCE FOR BUSINESS LIMITED | Director | 2017-04-01 | CURRENT | 2013-07-08 | Active | |
PENNON WATER SERVICES LIMITED | Director | 2017-03-28 | CURRENT | 2015-12-04 | Active | |
SSWB LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
OMEGA LIGHTNING PROTECTION LIMITED | Director | 2015-06-12 | CURRENT | 1995-04-21 | Active - Proposal to Strike off | |
OMEGA FACILITY SERVICES LIMITED | Director | 2015-06-12 | CURRENT | 1999-04-12 | Active - Proposal to Strike off | |
OMEGA PRODUCT SUPPLIES LIMITED | Director | 2015-06-12 | CURRENT | 1999-04-12 | Active - Proposal to Strike off | |
OMEGA FURSE CONTRACTING LIMITED | Director | 2015-06-12 | CURRENT | 1998-10-21 | Active - Proposal to Strike off | |
FRESHWATER COOLERS PLC | Director | 2015-06-10 | CURRENT | 1999-07-20 | Active | |
GROSVENOR LEGAL SERVICES LIMITED | Director | 2015-02-27 | CURRENT | 2014-04-14 | Active | |
GROSVENOR SERVICES GROUP LIMITED | Director | 2015-02-27 | CURRENT | 1998-08-25 | Active | |
WOODSIDE ENVIRONMENTAL SERVICES LTD | Director | 2013-10-10 | CURRENT | 2010-10-14 | Active | |
AQUAVEN LTD | Director | 2013-03-20 | CURRENT | 2000-04-28 | Active | |
GREENACRE PUMPING SYSTEMS LIMITED | Director | 2012-06-20 | CURRENT | 1988-03-28 | Active | |
LINGARD LIMITED | Director | 2012-06-11 | CURRENT | 1992-04-29 | Active | |
CAMBRIDGE WATER PLC | Director | 2011-10-03 | CURRENT | 1996-04-02 | Active | |
DATA CONTRACTS SPECIALIST MAINTENANCE LIMITED | Director | 2011-04-06 | CURRENT | 2001-06-18 | Active | |
INTER-CREDIT INTERNATIONAL LIMITED | Director | 2011-03-28 | CURRENT | 1971-09-21 | Active | |
HYDRIADES IV LIMITED | Director | 2010-10-19 | CURRENT | 2007-11-08 | Active | |
AQUAINVEST ACQUISITIONS LIMITED | Director | 2010-10-19 | CURRENT | 2004-08-18 | Active | |
AQUAINVEST HOLDING COMPANY LIMITED | Director | 2010-10-19 | CURRENT | 2004-08-18 | Active | |
HYDRIADES V LIMITED | Director | 2010-10-19 | CURRENT | 2007-11-08 | Active | |
AQUAINVEST VENTURES LIMITED | Director | 2010-10-19 | CURRENT | 2004-08-18 | Active | |
HYDRIADES LIMITED | Director | 2010-10-19 | CURRENT | 2007-10-18 | Active | |
OMEGA RED GROUP LIMITED | Director | 2010-10-01 | CURRENT | 1987-11-24 | Active | |
OMEGA RED HOLDINGS LIMITED | Director | 2010-10-01 | CURRENT | 2007-10-16 | Active | |
365 ENVIRONMENTAL SERVICES LIMITED | Director | 2010-08-06 | CURRENT | 1973-09-20 | Active | |
SUBAQUA SOLUTIONS LIMITED | Director | 2010-06-25 | CURRENT | 2007-09-05 | Active | |
ION WATER AND ENVIRONMENTAL MANAGEMENT LIMITED | Director | 2010-04-22 | CURRENT | 1996-12-05 | Active - Proposal to Strike off | |
WELLS WATER TREATMENT SERVICES LIMITED | Director | 2008-04-04 | CURRENT | 1998-09-08 | Active - Proposal to Strike off | |
PORTADAM LIMITED | Director | 2007-12-14 | CURRENT | 1990-06-15 | Active | |
PERCO ENGINEERING SERVICES LIMITED | Director | 2007-09-14 | CURRENT | 1996-11-22 | Active | |
HYDROSAVE UK LIMITED | Director | 2007-03-09 | CURRENT | 1997-11-04 | Active | |
BROCOL CONSULTANTS LIMITED | Director | 2006-12-20 | CURRENT | 1989-10-19 | Active - Proposal to Strike off | |
DEBT ACTION LIMITED | Director | 2006-09-09 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
IWS PIPELINE SERVICES LIMITED | Director | 2006-09-04 | CURRENT | 2003-02-10 | Active | |
RECOUP REVENUE MANAGEMENT LIMITED | Director | 2006-09-04 | CURRENT | 1998-07-28 | Active - Proposal to Strike off | |
PUMP SERVICES LIMITED | Director | 2006-09-04 | CURRENT | 1999-01-06 | Active | |
OFFICE WATERCOOLERS LIMITED | Director | 2006-02-22 | CURRENT | 2001-01-19 | Active | |
ECHO NORTHERN IRELAND LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Active | |
ONSITE CENTRAL LIMITED | Director | 2005-03-22 | CURRENT | 1992-05-07 | Active | |
ONSITE SPECIALIST MAINTENANCE LIMITED | Director | 2005-03-22 | CURRENT | 1996-01-29 | Active | |
INTEGRATED WATER SERVICES LIMITED | Director | 2004-11-10 | CURRENT | 2004-11-10 | Active | |
WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE) | Director | 2004-07-27 | CURRENT | 1974-03-18 | Active | |
SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED | Director | 2004-04-06 | CURRENT | 1997-11-24 | Active - Proposal to Strike off | |
SSI SERVICES (UK) LIMITED | Director | 2004-04-06 | CURRENT | 1999-08-12 | Active | |
IMMERSE ASSET MANAGEMENT LIMITED | Director | 2004-02-27 | CURRENT | 1993-01-27 | Active | |
AQUA DIRECT LIMITED | Director | 2003-12-17 | CURRENT | 1997-04-10 | Active | |
SOUTH STAFFORDSHIRE PLC | Director | 2003-12-04 | CURRENT | 2001-09-27 | Active | |
IWS M&E SERVICES LIMITED | Director | 2002-01-16 | CURRENT | 2001-12-05 | Active | |
IWS WATER HYGIENE SERVICES LIMITED | Director | 2001-12-28 | CURRENT | 2001-12-24 | Active - Proposal to Strike off | |
ECHO MANAGED SERVICES LIMITED | Director | 2000-12-06 | CURRENT | 2000-11-06 | Active | |
RAPID SYSTEMS LTD | Director | 1998-09-02 | CURRENT | 1996-12-11 | Active | |
SOUTH STAFFORDSHIRE WATER PLC | Director | 1998-07-01 | CURRENT | 1991-11-25 | Active | |
SOUTH STAFFORDSHIRE WATER HOLDINGS LIMITED | Director | 1998-03-12 | CURRENT | 1998-03-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
Termination of appointment of Jatinder Bhambra on 2024-03-01 | ||
Appointment of Jatinder Bhambra as company secretary on 2023-09-01 | ||
Termination of appointment of Ranbir Kumar Bhalla on 2023-09-01 | ||
DIRECTOR APPOINTED MR ROBERT JAMES O'MALLEY | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
PSC05 | Change of details for Omega Red Group Limited as a person with significant control on 2021-03-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR NEIL RICHARD SHAILER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PETER PAGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP03 | Appointment of Mr Ranbir Kumar Bhalla as company secretary on 2017-04-18 | |
TM02 | Termination of appointment of David John Grummitt on 2017-04-14 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP03 | Appointment of Mr David John Grummitt as company secretary on 2016-04-29 | |
TM02 | Termination of appointment of Sean Andrew Mcmanus on 2016-04-29 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PETER PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN GARCIA | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
TM02 | Termination of appointment of Paul Mckenzie on 2014-12-31 | |
AP03 | Appointment of Mr Sean Andrew Mcmanus as company secretary on 2014-12-31 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN GARCIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN WATKINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 12/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCELHONE | |
AP01 | DIRECTOR APPOINTED MRS CAROLYN JANE WATKINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED MR PAUL MCKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BARTON | |
AR01 | 21/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 21/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BARTON / 27/02/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HENSHAW | |
288a | DIRECTOR APPOINTED COLIN THOMAS MCELHONE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: PRIVATE ROAD NO 7 COLWICK INDUSTRIAL ESTATE NOTTINGHAM NG4 2JW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
CERTNM | COMPANY NAME CHANGED OMEGA EARTHING LIMITED CERTIFICATE ISSUED ON 13/07/99 | |
363s | RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 13/12/96 | |
363s | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 14 FLETCHER GATE NOTTINGHAM NG1 2FX | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED FORAY 799 LIMITED CERTIFICATE ISSUED ON 19/07/95 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OMEGA EARTHING SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OMEGA EARTHING SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |