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OMERTA (GB) LTD

OMERTA (GB) LTD is an active private limited company, incorporated on 3 February 2004. The nature of the business is Buying and selling of own real estate. The company's registered office is on Wickham Road, Grimsby. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. OMERTA (GB) LTD previously had the company name OMERTA (GRIMSBY) LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number05033245
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/02/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 16 GREAT GRIMSBY SEAFOOD VILLAGE
Address Line 2WICKHAM ROAD
Post TownGRIMSBY
CountyN E LINCS
CountryENGLAND
PostcodeDN31 3SX

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/02/2025
Last Made Up Date03/02/2024

Return

Next Due Date03/03/2017
Last Made Up Date03/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 12/09/2005 onwards:
OMERTA (GB) LTD
Prior to 12/09/2005:
OMERTA (GRIMSBY) LIMITED

Directors

(The company's officers)
MR GARY CADEY
(~68 year old British national)
2 WOODSLEY AVENUE, CLEETHORPES, SOUTH HUMBERSIDE, DN35 8TY
  • Current Director
  • Gives occupation as FISH MERCHANT
  • Usually resident in ENGLAND
Appointed on 07/09/2005
MR PETER KEVIN DALTON
(~70 year old British national)
28 HIGHGATE, CLEETHORPES, NORTH EAST LINCOLNSHIRE, DN35 8NT
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2005
MR JOHN BRYNLEY JONES
(~80 year old British national)
277 YARBOROUGH ROAD, GRIMSBY, SOUTH HUMBERSIDE, DN34 4ES
  • Current Director
  • Gives occupation as P & D
  • Usually resident in UNITED KINGDOM
Appointed on 07/09/2005
CHRISTOPHER PAUL SPARKS
(~67 year old British national)
19 PARK DRIVE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN32 0EF
  • Current Director
  • Gives occupation as FISH MERCHANT
  • Usually resident in UNITED KINGDOM
Appointed on 03/02/2004
MRS PATRICIA DALTON
(~59 year old British national)
28 HIGHGATE, CLEETHORPES, LINCOLNSHIRE, DN35 8NT
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 03/02/2004

Shareholders

(Persons of Significant Control)
Mr Peter Kevin Dalton
(~70 year old British national)
Unit 16, Great Grimsby Seafood Village, Wickham Road, Grimsby, N E Lincs, DN31 3SX, England
  • Owns between 25% and 50% of the shares.
Notified on 01/01/2017

Connections

(Shared officers)
  • MR GARY CADEY
  • MRS PATRICIA DALTON
  • MR PETER KEVIN DALTON
  • MR JOHN BRYNLEY JONES
  • MR GARY CADEY
  • MR PETER KEVIN DALTON
  • MR PETER KEVIN DALTON
  • MRS PATRICIA DALTON
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)

OMERTA (GB) LTD: Maps

Maps show the location of the postcode of the registered office, DN31 3SX.

Map of OMERTA (GB) LTD at local scale
Map of OMERTA (GB) LTD at local scale
Map of OMERTA (GB) LTD at district scale
Map of OMERTA (GB) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DN31 3SX

Other companies with registered offices in DN31 3SX:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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