| Company Name | Omega Industrial Village (Northallerton) Limited |
|---|---|
| Directors | Christopher William Birch and Paul Alfred Goyea |
| Company Status | Active |
| Company Number | 06856577 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2009(15 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Christopher William Birch |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2009(same day as company formation) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Link Road Court Osbaldwick York YO10 3JQ |
| Director Name | Mr Paul Alfred Goyea |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2018(9 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Link Road Court Osbaldwick York YO10 3JQ |
| Director Name | Mr David John Holden |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2009(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Springfield Farmhouse Main Street Great Ouseburn North Yorkshire YO26 9RF |
| Director Name | Mr Alistair Birch |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2012(3 years, 3 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 20 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Link Road Court Osbaldwick York YO10 3JQ |
Contact
| Website | www.williambirch.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 1 Link Road Court Osbaldwick York YO10 3JQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Osbaldwick |
| Ward | Osbaldwick & Derwent |
| Built Up Area | York |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months from now) |
Filing History
| 18 September 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 9 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
| 4 October 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 9 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
| 2 September 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 31 March 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
| 18 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 26 March 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 5 September 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 10 April 2019 | Director's details changed for Mr Christopher William Birch on 24 March 2019 (2 pages) |
| 10 April 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 4 February 2019 | Appointment of Mr Paul Alfred Goyea as a director on 31 October 2018 (2 pages) |
| 20 December 2018 | Termination of appointment of Alistair Birch as a director on 20 December 2018 (1 page) |
| 18 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 6 April 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 3 April 2018 | Notification of William Birch & Sons Ltd as a person with significant control on 28 March 2018 (2 pages) |
| 3 April 2018 | Withdrawal of a person with significant control statement on 3 April 2018 (2 pages) |
| 28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 27 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Director's details changed for Christopher William Birch on 1 April 2016 (2 pages) |
| 15 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Director's details changed for Christopher William Birch on 1 April 2016 (2 pages) |
| 15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 1 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 12 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 12 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 May 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
| 16 May 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 2 July 2012 | Termination of appointment of David Holden as a director (1 page) |
| 2 July 2012 | Appointment of Mr Alistair Birch as a director (2 pages) |
| 2 July 2012 | Appointment of Mr Alistair Birch as a director (2 pages) |
| 2 July 2012 | Termination of appointment of David Holden as a director (1 page) |
| 20 April 2012 | Registered office address changed from C/O 6 South Preston Office Village Cuerden Way Bamber Bridge Preston Lancashire PR5 6BL United Kingdom on 20 April 2012 (1 page) |
| 20 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (6 pages) |
| 20 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (6 pages) |
| 20 April 2012 | Registered office address changed from C/O 6 South Preston Office Village Cuerden Way Bamber Bridge Preston Lancashire PR5 6BL United Kingdom on 20 April 2012 (1 page) |
| 6 July 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 22 December 2010 | Registered office address changed from 1 Link Road Court Osbaldwick York North Yorkshire YO10 3JQ on 22 December 2010 (1 page) |
| 22 December 2010 | Registered office address changed from 1 Link Road Court Osbaldwick York North Yorkshire YO10 3JQ on 22 December 2010 (1 page) |
| 19 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Director's details changed for Christopher William Birch on 24 March 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Director's details changed for David John Holden on 24 March 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Christopher William Birch on 24 March 2010 (2 pages) |
| 19 April 2010 | Director's details changed for David John Holden on 24 March 2010 (2 pages) |
| 24 March 2009 | Incorporation (23 pages) |
| 24 March 2009 | Incorporation (23 pages) |