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Northbay Pelagic Limited (registration number 08811240) is a private limited company incorporated on 2013-12-11. The company is situated at Reedham House, 31 King Street West, Manchester M3 2PJ. Northbay Pelagic Limited operates SIC code: 10200 which means "processing and preserving of fish, crustaceans and molluscs".

Company details

Name Northbay Pelagic Limited
Number 08811240
Date of Incorporation: Wednesday 11th December 2013
End of financial year: 30 December
Address: Reedham House, 31 King Street West, Manchester, M3 2PJ
SIC code: 10200 - Processing and preserving of fish, crustaceans and molluscs

When it comes to the 1 managing director that can be found in this particular firm, we can name: Johannus C. (in the company from 11 December 2013). The official register lists 3 persons of significant control, namely: Interfish Limited can be reached at Cattedown Road, PL4 0RW Plymouth. The corporate PSC owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Altaire Fishing Company Limited can be reached at Third Floor, Centenary House, 69 Wellington Street, G2 6HG Glasgow. The corporate PSC owns 1/2 or less of shares,. Cool Seas (Seafood) Limited can be reached at Broad Street, AB42 1HY Peterhead. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 13,004,108 12,405,273 16,090,376 18,611,110
Fixed Assets 15,997,419 16,206,605 15,712,263 15,521,814
Total Assets Less Current Liabilities 18,330,645 17,685,619 22,615,426 22,445,449

People with significant control

Interfish Limited
6 April 2016
Address Wallsend Industrial Estate Cattedown Road, Plymouth, PL4 0RW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01334260
Nature of control: 50,01-75% shares
75,01-100% voting rights
Altaire Fishing Company Limited
25 April 2019
Address C/O Rsm Third Floor, Centenary House, 69 Wellington Street, Glasgow, G2 6HG, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc101009
Nature of control: 25-50% shares
Cool Seas (Seafood) Limited
6 April 2016 - 25 April 2019
Address Broad House Broad Street, Peterhead, AB42 1HY, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Sc189929
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023-12-11
filed on: 22nd, December 2023 | confirmation statement 		Free Download (3 pages)

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