| Company Name | Omniplas Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11473146 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2018(5 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Christian Parkinson |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Broad O Th Lane Shevington Wigan WN6 8EA |
| Director Name | Mr Ryan Stephen Stazicker |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Broad O Th Lane Shevington Wigan WN6 8EA |
| Director Name | Mrs Donna Parkinson |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2020(1 year, 8 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Broad O Th Lane Shevington Wigan WN6 8EA |
| Director Name | Mr Garry Parkinson |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2018(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 23 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Broad O Th Lane Shevington Wigan WN6 8EA |
Location
| Registered Address | 10 Broad O Th Lane Shevington Wigan WN6 8EA |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Parish | Shevington |
| Ward | Shevington with Lower Ground |
| Built Up Area | Shevington Vale/Shevington |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 March 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 3 weeks from now) |
Filing History
| 13 October 2023 | Director's details changed for Mrs Donna Parkinson on 6 October 2023 (2 pages) |
|---|---|
| 13 October 2023 | Director's details changed for Mr Christian Parkinson on 6 October 2023 (2 pages) |
| 13 October 2023 | Change of details for Mr Christian Parkinson as a person with significant control on 6 October 2023 (2 pages) |
| 20 April 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
| 11 April 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
| 12 July 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 24 March 2022 | Cessation of Garry Parkinson as a person with significant control on 23 March 2022 (1 page) |
| 24 March 2022 | Termination of appointment of Garry Parkinson as a director on 23 March 2022 (1 page) |
| 24 March 2022 | Confirmation statement made on 24 March 2022 with updates (4 pages) |
| 31 July 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 28 October 2020 | Appointment of Mrs Donna Parkinson as a director on 1 April 2020 (2 pages) |
| 10 August 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 27 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 9 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 1 August 2019 | Change of details for Mr Christian Parkinson as a person with significant control on 1 April 2019 (2 pages) |
| 1 August 2019 | Notification of Garry Parkinson as a person with significant control on 1 April 2019 (2 pages) |
| 1 August 2019 | Confirmation statement made on 18 July 2019 with updates (4 pages) |
| 19 October 2018 | Appointment of Mr Garry Parkinson as a director on 1 October 2018 (2 pages) |
| 27 July 2018 | Current accounting period shortened from 31 July 2019 to 31 March 2019 (1 page) |
| 19 July 2018 | Incorporation Statement of capital on 2018-07-19
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