NORTHBAY PELAGIC LIMITED
Active - Accounts Filed
General Information
NAME
NORTHBAY PELAGIC LIMITED
COMPANY NUMBER
08811240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10200 -
Processing and preserving of fish, crustaceans and molluscs
INCORPORATION DATE
11/12/2013
(10 years and 11 months old)
WEBSITE
www.northbaypelagic.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M3 2PJ
Telephone: 01779474860
TPS: No
Kirk Square
Peterhead
Aberdeenshire
AB42 1RQ
Telephone: 474860
Reedham House
31 King Street West
Manchester
Lancashire
M3 2PJ
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 |
|---|---|---|
| INTERFISH LIMITED | Active - Accounts Filed | View Report |
| NORTHBAY PELAGIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHBAY PELAGIC 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 NORTHBAY PELAGIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHBAY PELAGIC 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2013 - Present (10 years and 11 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2013 - Present (10 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2013 - Present (10 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2013 - Present (10 years and 10 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
23/12/2013 - Present (10 years and 10 months) Born in Jul 1978 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERFISH HOLDINGS LTD | N/A | N/A |
| INTERFISH LIMITED | Active - Accounts Filed | View Report |
| ALTAIRE FISHING COMPANY LIMITED | Active - Accounts Filed | View Report |
| CORNISH BAY LIMITED | Active - Accounts Filed | View Report |
| DEVON SMOKEHOUSE LIMITED | Company is dissolved | View Report |
| I.F. FISHERIES LIMITED | Company is dissolved | View Report |
| I.F. LIMITED | Active - Accounts Filed | View Report |
| IFW LIMITED | Active - Accounts Filed | View Report |
| NORTHBAY FISHING COMPANY LIMITED | Active - Accounts Filed | View Report |
| NORTHBAY PELAGIC LIMITED | Active - Accounts Filed | View Report |
| SCERENE FISHING COMPANY LIMITED | Active - Accounts Filed | View Report |
| SHEMARA FISHING COMPANY | Company is dissolved | View Report |
| SOUND SEAFOOD LIMITED | Active - Accounts Filed | View Report |
| SOUTHWEST SEAFOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 26/09/2018 | Neil Anthony Armour (922331166) has left the board |
| 24/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 30/01/2017 | New Board Member Neil Anthony Armour (922331166) Appointed |
| 11/01/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 05/07/2016 | Colin Anderson (914274391) has left the board |
| 23/05/2016 | Christopher Anderson (900126339) has left the board |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 06/06/2014 | Change in Reg. Office |
| 25/12/2013 | New Board Member INTERFISH LIMITED (918383309) Appointed |
| 25/12/2013 | New Board Member Colin Anderson (914274391) Appointed |
| 25/12/2013 | New Board Member Christopher Anderson (900126339) Appointed |
| 25/12/2013 | New Board Member I.F. LIMITED (918383310) Appointed |
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