Active
Company Information for OMEGA RED HOLDINGS LIMITED
DABELL AVENUE, BLENHEIM INDUSTRIAL ESTATE BULWELL, NOTTINGHAM, NOTTINGHAMSHIRE, NG6 8WA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
OMEGA RED HOLDINGS LIMITED | ||
Legal Registered Office | ||
DABELL AVENUE BLENHEIM INDUSTRIAL ESTATE BULWELL NOTTINGHAM NOTTINGHAMSHIRE NG6 8WA Other companies in NG6 | ||
Previous Names | ||
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Company Number | 06399736 | |
---|---|---|
Company ID Number | 06399736 | |
Date formed | 2007-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 07:46:56 |
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Officer | Role | Date Appointed |
---|---|---|
RANBIR KUMAR BHALLA |
||
ADRIAN PETER PAGE |
||
NEIL RICHARD SHAILER |
||
DAVID TAYLOR |
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 | ||
JOHN GARNER |
Director | ||
CHRISTOPHER JOHN THOMAS |
Director | ||
DAVID ALLEN |
Director | ||
CASTLEGATE SECRETARIES LIMITED |
Company Secretary | ||
CASTLEGATE DIRECTORS LIMITED |
Director |
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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 | |
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ION WATER AND ENVIRONMENTAL MANAGEMENT LIMITED | Director | 2010-04-22 | CURRENT | 1996-12-05 | Active | |
WELLS WATER TREATMENT SERVICES LIMITED | Director | 2008-04-04 | CURRENT | 1998-09-08 | Active | |
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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 | |
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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 | |
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SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED | Director | 2004-04-06 | CURRENT | 1997-11-24 | Active | |
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IMMERSE ASSET MANAGEMENT LIMITED | Director | 2004-02-27 | CURRENT | 1993-01-27 | Active | |
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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 | |
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ECHO MANAGED SERVICES LIMITED | Director | 2000-12-06 | CURRENT | 2000-11-06 | Active | |
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SOUTH STAFFORDSHIRE WATER PLC | Director | 1998-07-01 | CURRENT | 1991-11-25 | Active | |
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OMEGA RED GROUP LIMITED | Director | 2015-06-29 | CURRENT | 1987-11-24 | Active | |
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G. STOW PLC | Director | 2017-06-22 | CURRENT | 1991-09-09 | Active | |
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IMMERSE ASSET MANAGEMENT LIMITED | Director | 2015-05-21 | CURRENT | 1993-01-27 | Active | |
ONSITE SPECIALIST MAINTENANCE LIMITED | Director | 2015-05-21 | CURRENT | 1996-01-29 | Active | |
PERCO ENGINEERING SERVICES LIMITED | Director | 2015-05-21 | CURRENT | 1996-11-22 | Active | |
HYDROSAVE UK LIMITED | Director | 2015-05-21 | CURRENT | 1997-11-04 | Active | |
INTEGRATED WATER SERVICES LIMITED | Director | 2015-05-21 | CURRENT | 2004-11-10 | Active | |
SSI SERVICES (UK) LIMITED | Director | 2015-01-01 | CURRENT | 1999-08-12 | Active | |
DATA CONTRACTS SPECIALIST MAINTENANCE LIMITED | Director | 2001-06-18 | CURRENT | 2001-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Termination of appointment of Jatinder Bhambra on 2024-03-01 | ||
Appointment of Caroline Ann Stretton as company secretary on 2024-03-01 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
Appointment of Jatinder Bhambra as company secretary on 2023-09-01 | ||
Termination of appointment of Ranbir Kumar Bhalla on 2023-09-01 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILLIP CHARLES NEWLAND | ||
DIRECTOR APPOINTED MR ROBERT JAMES O'MALLEY | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
CESSATION OF HYDRIADES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of South Staffordshire Plc as a person with significant control on 2021-12-22 | ||
PSC02 | Notification of South Staffordshire Plc as a person with significant control on 2021-12-22 | |
PSC07 | CESSATION OF HYDRIADES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 063997360004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063997360004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
PSC05 | Change of details for Hydriades Limited as a person with significant control on 2021-09-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
PSC05 | Change of details for Hydriades Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP CHARLES NEWLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PETER PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
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 | |
AP01 | DIRECTOR APPOINTED MR NEIL RICHARD SHAILER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN GARCIA | |
AP03 | Appointment of Mr Sean Andrew Mcmanus as company secretary on 2014-12-31 | |
TM02 | Termination of appointment of Paul Mckenzie on 2014-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN WATKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCELHONE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/09/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PAUL MCKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BARTON | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 20/12/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN GARCIA | |
AP01 | DIRECTOR APPOINTED ADRIAN PETER PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARNER | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AP01 | DIRECTOR APPOINTED MRS CAROLYN JANE WATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN | |
AR01 | 20/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN THOMAS / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMAS MCELHONE / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FREDERICK BARTON / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN / 18/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CASTLEGATE 499 LIMITED CERTIFICATE ISSUED ON 10/02/09 | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 44 CASTLE GATE NOTTINGHAM NG1 7BJ | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 2 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 28/02/08 GBP SI 167999@1=167999 GBP IC 232001/400000 | |
88(2) | AD 28/02/08 GBP SI 232000@1=232000 GBP IC 1/232001 | |
123 | NC INC ALREADY ADJUSTED 28/02/08 | |
RES01 | ADOPT ARTICLES 28/02/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000/400000 28/02/2008 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CASTLEGATE DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CASTLEGATE SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED CHRISTOPHER THOMAS | |
288a | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER BARTON | |
288a | DIRECTOR APPOINTED COLIN MCELHONE | |
288a | DIRECTOR APPOINTED DAVID ALLEN | |
288a | DIRECTOR APPOINTED JOHN GARNER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OMEGA RED HOLDINGS 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. |