This company is commonly known as Northbay Pelagic Limited. The company was founded 10 years ago and was given the registration number 08811240. The firm's registered office is in MANCHESTER. You can find them at Reedham House, 31 King Street West, Manchester, . This company's SIC code is 10200 - Processing and preserving of fish, crustaceans and molluscs.
| Name | : | NORTHBAY PELAGIC LIMITED |
|---|---|---|
| Company Number | : | 08811240 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Reedham House, 31 King Street West, Manchester, M3 2PJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Reedham House, 31 King Street West, Manchester, M3 2PJ | Director | 11 December 2013 | Active |
| Reedham House, King Street West, Manchester, England, M3 2PJ | Corporate Director | 23 December 2013 | Active |
| Reedham House, King Street West, Manchester, England, M3 2PJ | Corporate Director | 23 December 2013 | Active |
| Northbay Pelagic, Kirk Square, Peterhead, Scotland, AB42 1RQ | Director | 23 December 2013 | Active |
| Northbay Pelagic, Kirk Square, Peterhead, Scotland, AB42 1RQ | Director | 23 December 2013 | Active |
| 10 Albyn Terrace, Aberdeen, Scotland, AB10 1YP | Director | 12 January 2017 | Active |
| Altaire Fishing Company Limited | ||
| Notified on | : | 25 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | C/O Rsm, Third Floor, Centenary House, Glasgow, Scotland, G2 6HG |
| Nature of control | : |
|
| Cool Seas (Seafood) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Broad House, Broad Street, Peterhead, Scotland, AB42 1HY |
| Nature of control | : |
|
| Interfish Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Wallsend Industrial Estate, Cattedown Road, Plymouth, England, PL4 0RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-11 | Capital | Capital allotment shares. | Download |
| 2022-01-11 | Capital | Capital allotment shares. | Download |
| 2022-01-11 | Capital | Capital allotment shares. | Download |
| 2022-01-11 | Capital | Capital allotment shares. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-24 | Officers | Termination director company with name termination date. | Download |
| 2018-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-14 | Officers | Change person director company with change date. | Download |
| 2017-01-26 | Officers | Appoint person director company with name date. | Download |
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