OMEGA PROTEINS LIMITED

OMEGA PROTEINS LIMITED is an active private limited company, incorporated on 29 October 1999. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Swales Moor Road, Halifax. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Full. OMEGA PROTEINS LIMITED has no previous names. The company has 21 mortgage charges, 19 of which are outstanding.

Registered Office

Address Line 1	SWALESMOOR FARM
Address Line 2	SWALES MOOR ROAD
Post Town	HALIFAX
County	WEST YORKSHIRE
Postcode	HX3 6UF

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	12/11/2024
Last Made Up Date	29/10/2023

Return

Next Due Date	26/11/2016
Last Made Up Date	29/10/2015

Mortgages

Number of Mortgage Charges	21
Number of Outstanding Charges	19
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

OMEGA PROTEINS LIMITED

Directors

(The company's officers)

MR MANJIT SINGH POWAR

(~47 year old British national)

SWALESMOOR FARM, SWALES MOOR ROAD, HALIFAX, WEST YORKSHIRE, HX3 6UF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/06/2013

MR DANNY STEVEN SAWRIJ

(~54 year old British national)

SWALESMOOR FARM, SWALES MOOR ROAD, HALIFAX, WEST YORKSHIRE, HX3 6UF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2016

Shareholders

(Persons of Significant Control)

Mr Danny Steven Sawrij

(~54 year old British national)

Swalesmoor Farm, Swales Moor Road, Halifax, West Yorkshire, HX3 6UF

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 07/05/2019

Connections

(Shared officers)

ALBA PROTEINS LIMITED

MR MANJIT SINGH POWAR

ALBA PROTEINS PENRITH LIMITED

MR MANJIT SINGH POWAR
MR DANNY STEVEN SAWRIJ

BLS COMMERCIALS LIMITED

MR DANNY STEVEN SAWRIJ

DS DEVELOPING LIMITED

MR DANNY STEVEN SAWRIJ

ENVIROWASTE SERVICES LIMITED

MR DANNY STEVEN SAWRIJ

FOOD2ENERGY LIMITED

MR DANNY STEVEN SAWRIJ

HALIFAX SHEET METAL & VENTILATION LIMITED

MR DANNY STEVEN SAWRIJ

INDIGO CORPORATION LIMITED

MR DANNY STEVEN SAWRIJ

KANIKA LIMITED

MR DANNY STEVEN SAWRIJ

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)