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Omega Proteins Limited, HX3 6UF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OMEGA PROTEINS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Omega Proteins Limited. The company was founded 24 years ago and was given the registration number 03868711. The firm's registered office is in HALIFAX. You can find them at Swalesmoor Farm, Swales Moor Road, Halifax, West Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:OMEGA PROTEINS LIMITED
Company Number:03868711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Swalesmoor Farm, Swales Moor Road, Halifax, West Yorkshire, HX3 6UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swalesmoor Farm, Swales Moor Road, Halifax, HX3 6UF

Director21 June 2013Active
Swalesmoor Farm, Swales Moor Road, Halifax, HX3 6UF

Director01 March 2016Active
12 Swalesmoor Road, Halifax, HX3 6UF

Secretary31 December 2001Active
Hirst Field Farm Black Dyke Lane, Thornton, Bradford, BD13 3RR

Secretary10 February 2000Active
Pule Hill Farm Swales Moor Road, Boothtown, Halifax, HX3 6UA

Secretary20 November 1999Active
61-63, Westburn Avenue, Exley Head, Keighley, BD22 6AL

Secretary02 January 2008Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary29 October 1999Active
10 Sunningdale Crescent, Cullingworth, Bradford, BD13 5BA

Director20 April 2004Active
Hirst Field Farm Black Dyke Lane, Thornton, Bradford, BD13 3RR

Director10 February 2000Active
Lower Aigdon Farm, Wigglesworth, Skipton, BD23 4SL

Director03 February 2000Active
Pule Hill Farm, Swales Moor Road, Halifax, HX3 6UF

Director01 May 2004Active
Pule Hill Farm, Swales Moor Road, Halifax, HX3 6UF

Director20 November 1999Active
Pule Hill Farm Swales Moor Road, Boothtown, Halifax, HX3 6UA

Director20 November 1999Active
Swalesmoor Farm, Swales Moor Road, Halifax, HX3 6UF

Director21 June 2013Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director29 October 1999Active

People with Significant Control

Mr Danny Steven Sawrij
Notified on:07 May 2019
Status:Active
Date of birth:June 1969
Nationality:British
Address:Swalesmoor Farm, Halifax, HX3 6UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Leo Group Ltd
Notified on:29 October 2016
Status:Active
Country of residence:England
Address:Swalesmoor Farm, Swales Moor Road, Halifax, England, HX3 6UF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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