Company Information for

OMERTA (GB) LTD

UNIT 16 GREAT GRIMSBY SEAFOOD VILLAGE, WICKHAM ROAD, GRIMSBY, N E LINCS, DN31 3SX,

Company Registration Number

05033245

Private Limited Company

Active

About Omerta (gb) Ltd

OMERTA (GB) LTD was founded on 2004-02-03 and has its registered office in Grimsby. The organisation's status is listed as "Active". Omerta (gb) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
OMERTA (GB) LTD
Legal Registered Office
UNIT 16 GREAT GRIMSBY SEAFOOD VILLAGE
WICKHAM ROAD
GRIMSBY
N E LINCS
DN31 3SX
Other companies in DN37
Previous Names
OMERTA (GRIMSBY) LIMITED
12/09/2005

Filing Information

Company Number05033245
Date formed2004-02-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts29/02/2024
Account next due30/11/2025
Latest filing return03/02/2016
Filing return next due03/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-11-05 11:42:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Patricia Dalton Company Secretary 2004-02-03 ENGLAND
Gary Cadey Director FISH MERCHANT 2005-09-07 ENGLAND
Peter Kevin Dalton Director DIRECTOR 2005-06-01 ENGLAND
John Brynley Jones Director P & D 2005-09-07 UNITED KINGDOM
Christopher Paul Sparks Director FISH MERCHANT 2004-02-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Vsbc Secretaries Limited Company Secretary 2004-02-03 2004-02-03
Vsbc Directors Limited Director 2004-02-03 2004-02-03

Related Directorships for Patricia Dalton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patricia Dalton ALEXANDRA QUAY DEVELOPMENTS LTDCompany Secretary 2009-02-09 CURRENT 2009-02-09 Active
Patricia Dalton PANEL FAB LIMITEDCompany Secretary 2007-11-08 CURRENT 2006-10-02 Active
Patricia Dalton HIGHGATE TRADING (UK) LTDCompany Secretary 2006-05-01 CURRENT 1995-06-28 Active
Patricia Dalton OCEAN HARVEST LIMITEDCompany Secretary 2003-08-29 CURRENT 2003-08-29 Active
Patricia Dalton OCEAN BOUNTY LIMITEDCompany Secretary 1995-08-07 CURRENT 1990-06-21 Active
Patricia Dalton I T G (GB) LIMITEDCompany Secretary 1994-06-07 CURRENT 1994-06-07 Active

Related Directorships for Gary Cadey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Cadey ALEXANDRA QUAY DEVELOPMENTS LTDDirector 2009-02-09 CURRENT 2009-02-09 Active
Gary Cadey MALGAR FISH COMPANY LIMITEDDirector 2002-08-16 CURRENT 2002-08-16 Active
Gary Cadey GARFISH (EXPORT) LIMITEDDirector 2000-03-08 CURRENT 2000-02-23 Liquidation

Related Directorships for Peter Kevin Dalton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Kevin Dalton GRIMSBY MARINA LIMITEDDirector 2010-01-19 CURRENT 2010-01-19 Active
Peter Kevin Dalton ALEXANDRA QUAY DEVELOPMENTS LTDDirector 2009-02-09 CURRENT 2009-02-09 Active
Peter Kevin Dalton GREAT GRIMSBY SEAFOOD VILLAGE LTDDirector 2006-10-09 CURRENT 2006-09-13 Active
Peter Kevin Dalton HIGHGATE TRADING (UK) LTDDirector 2006-05-01 CURRENT 1995-06-28 Active
Peter Kevin Dalton I T G (GB) LIMITEDDirector 1999-07-23 CURRENT 1994-06-07 Active
Peter Kevin Dalton OCEAN BOUNTY LIMITEDDirector 1998-08-28 CURRENT 1990-06-21 Active

Related Directorships for John Brynley Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Brynley Jones ALEXANDRA QUAY DEVELOPMENTS LTDDirector 2009-02-09 CURRENT 2009-02-09 Active