OMEGA PROTEINS LIMITED
Active - Accounts Filed
General Information
NAME
OMEGA PROTEINS LIMITED
COMPANY NUMBER
03868711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
29/10/1999
(25 years and 1 months old)
WEBSITE
http://leogroupltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
10/12/1999
20/03/2000
DJS ENTERPRISES LIMITED
View all previous names
WEST YORKSHIRE
HX3 6UF
Telephone: 01422353325
TPS: No
Swalesmoor Farm
Swales Moor Road
Halifax
West Yorkshire
HX3 6UF
Telephone: 353325
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEO GROUP HOLDINGS MIDCO LTD | N/A | N/A |
| OMEGA PROTEINS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OMEGA PROTEINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMEGA PROTEINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMEGA PROTEINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2004 - Present (20 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
21/06/2013 - Present (11 years and 6 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/03/2016 - Present (8 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 17 Past: 23 |
View Report |
|
29/10/1999 - Present (25 years and 1 months) 29/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
29/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 26/01/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 04/07/2017 | Michael John Sheehan (917922911) has left the board |
| 08/02/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 15/03/2016 | New Board Member Danny Steven Sawrij (906965189) Appointed |
| 15/03/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 05/03/2014 | Manjit Singh Powar (917922943) has left the board |
| 05/03/2014 | New Board Member Manjit Singh Powar (913392653) Appointed |
| 12/02/2014 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 25/06/2013 | New Board Member Michael John Sheehan (917922911) Appointed |
| 05/06/2013 | Manjit Singh (913932803) has left the board |
| 04/02/2013 | New Accounts filed |
| 01/02/2013 | Change in Reg. Office |
| 19/11/2012 | New Annual Return filed |
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