OMEGA INGREDIENTS LIMITED
HYDRA HOUSE, ORION COURT, GREAT BLAKENHAM IP6 0LW- Active
- Private Limited Company
- Company No. 04277313
- Last Updated: 01 Mar 2024
Company Profile
OMEGA INGREDIENTS LIMITED was incorporated on Tuesday, August 28, 2001 as a Private Limited Company with registered address in GREAT BLAKENHAM. OMEGA INGREDIENTS LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 23 years and 22 days.
| Name | OMEGA INGREDIENTS LIMITED |
|---|---|
| Company number | 04277313 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HYDRA HOUSE ORION COURT GREAT BLAKENHAM IP6 0LW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Maverick Active Holdings Limited Orion Avenue, IP6 0LW |
Dates: Friday, November 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Steven Edward Michael Pearce Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 6, 2020
ownership of shares 50 to 75 percent
|
| Mrs Elizabeth Jane Pearce Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 6, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| OMEGA INGREDIENTS LIMITED | 28 Aug 2001 |