Grimsby Fish Meal Company in Grimsby SOUTH HUMBERSIDE - DN31 2SL

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Grimsby Fish Meal Company SOUTH HUMBERSIDE

Grimsby Fish Meal Company started in year 1975 as Private Unlimited Company with registration number 01216842. The Grimsby Fish Meal Company company has been functioning successfully for 49 years now and its status is active. The firm's office is based in South Humberside at Gilbey Road. Postal code: DN31 2SL.

Currently there are 2 directors in the the firm, namely Frank T. and Michael M.. In addition one secretary - Michael M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Grimsby Fish Meal Company Address / Contact

Office Address	Gilbey Road
Office Address2	Grimsby
Town	South Humberside
Post code	DN31 2SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01216842
Date of Incorporation	Fri, 20th Jun 1975
Industry	Non-trading company
End of financial Year	31st July
Company age	49 years old
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Frank T.

Position: Director

Appointed: 01 March 2022

Michael M.

Position: Director

Appointed: 31 July 2014

Michael M.

Position: Secretary

Appointed: 20 September 2010

John H.

Position: Director

Appointed: 30 April 2012

Resigned: 31 July 2014

Arnt-Ove H.

Position: Director

Appointed: 05 May 2009

Resigned: 01 March 2022

Tom T.

Position: Director

Appointed: 05 May 2009

Resigned: 30 April 2012

Brendan F.

Position: Director

Appointed: 29 May 2008

Resigned: 05 May 2009

Michael R.

Position: Director

Appointed: 18 April 2008

Resigned: 05 May 2009

Michael R.

Position: Secretary

Appointed: 18 April 2008

Resigned: 20 September 2010

Thomas O.

Position: Director

Appointed: 24 July 2007

Resigned: 05 May 2009

Pat M.

Position: Director

Appointed: 09 March 2007

Resigned: 24 July 2007

Colin B.

Position: Secretary

Appointed: 25 June 1997

Resigned: 18 April 2008

David H.

Position: Secretary

Appointed: 23 August 1996

Resigned: 25 June 1997

Michael L.

Position: Director

Appointed: 23 August 1996

Resigned: 24 November 2004

Helge K.

Position: Director

Appointed: 23 August 1996

Resigned: 25 July 2008

Alan L.

Position: Director

Appointed: 23 August 1996

Resigned: 09 March 2007

David M.

Position: Director

Appointed: 23 August 1996

Resigned: 24 November 2004

Philip L.

Position: Director

Appointed: 23 August 1996

Resigned: 30 December 2004

Richard C.

Position: Secretary

Appointed: 17 August 1994

Resigned: 23 August 1996

William H.

Position: Director

Appointed: 09 October 1992

Resigned: 23 August 1996

Frank F.

Position: Director

Appointed: 09 October 1992

Resigned: 23 August 1996

John C.

Position: Director

Appointed: 09 October 1992

Resigned: 23 August 1996

Richard C.

Position: Director

Appointed: 09 October 1992

Resigned: 23 August 1996

David H.

Position: Director

Appointed: 09 October 1992

Resigned: 27 November 1995

William M.

Position: Secretary

Appointed: 09 October 1992

Resigned: 17 August 1994

Robert B.

Position: Director

Appointed: 09 October 1992

Resigned: 23 August 1996

Douglas H.

Position: Director

Appointed: 09 October 1992

Resigned: 02 June 1993

Denis L.

Position: Director

Appointed: 09 October 1992

Resigned: 23 August 1996

Richard T.

Position: Director

Appointed: 09 October 1992

Resigned: 02 June 1993

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Pelagia (Uk) Limited from Grimsby, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pelagia (Uk) Limited

Gilbey Road, Grimsby, North East Lincolnshire, DN31 2SL, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	2746845
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 1st, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 1st, May 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 4th, May 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 6th, May 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 29th, April 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 17th, April 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 28th, March 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 4th, May 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 6th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/09 filed on: 19th, October 2015	annual return	Free Download (5 pages)
SH01	243174.00 GBP is the capital in company's statement on 2015/10/19	capital
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 29th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/09 filed on: 18th, October 2014	annual return	Free Download (5 pages)
SH01	243174.00 GBP is the capital in company's statement on 2014/10/18	capital
AA	Dormant company accounts reported for the period up to 2013/07/31 filed on: 9th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/09 filed on: 21st, October 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/07/31 filed on: 22nd, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/09 filed on: 22nd, October 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2011/07/31 filed on: 9th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/09 filed on: 17th, October 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2010/07/31 filed on: 6th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/09 filed on: 10th, November 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2009/07/31 filed on: 15th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/09 filed on: 12th, November 2009	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2008/07/31 filed on: 22nd, June 2009	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 6th, November 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/11/04 with complete member list filed on: 4th, November 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/11/05 with complete member list filed on: 5th, November 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 7th, December 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/11/02 with complete member list filed on: 2nd, November 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 28th, December 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/10/13 with complete member list filed on: 13th, October 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 7th, December 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/13 with complete member list filed on: 13th, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/01/27 with complete member list filed on: 27th, January 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/07/31 filed on: 28th, November 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/07/31 filed on: 10th, February 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/10/14 with complete member list filed on: 14th, October 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2001/07/31 filed on: 20th, November 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/08 with complete member list filed on: 8th, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/10/10 with complete member list filed on: 10th, October 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/07/31 filed on: 25th, September 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/07/31 filed on: 21st, March 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1999/10/04 with complete member list filed on: 4th, October 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1998/07/31 filed on: 7th, April 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/10/06 with complete member list filed on: 6th, October 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/07/31 filed on: 6th, April 1998	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1997/10/29 with complete member list filed on: 29th, October 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 6th, July 1997	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1997/01/13 with complete member list filed on: 13th, January 1997	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 1997/01/13	annual return
225	Accounting reference date shortened from 30/09/97 to 31/07/97 filed on: 16th, December 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1995/09/30 filed on: 16th, June 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 26th, October 1995	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1995/10/16 with complete member list filed on: 16th, October 1995	annual return	Free Download (10 pages)
363s	Annual return drawn up to 1995/06/01 with complete member list filed on: 1st, June 1995	annual return
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 13th, December 1993	accounts
363s	Annual return drawn up to 1993/12/07 with complete member list filed on: 7th, December 1993	annual return
AA	Full accounts for the period ending 1993/03/31 filed on: 17th, November 1993	accounts
363b	Annual return with record of members - up to 1992/10/19 filed on: 19th, October 1992	annual return
AA	Full accounts for the period ending 1992/03/29 filed on: 19th, October 1992	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 14th, November 1991	accounts
363b	Annual return with record of members - up to 1991/10/23 filed on: 23rd, October 1991	annual return
363	Return made up to 10/10/90; full list of members filed on: 22nd, October 1990	annual return
AA	Full accounts for the period ending 1990/03/25 filed on: 22nd, October 1990	accounts
363	Return made up to 11/10/89; full list of members filed on: 7th, November 1989	annual return
AA	Full accounts for the period ending 1989/03/26 filed on: 2nd, November 1989	accounts
AA	Full accounts for the period ending 1988/03/27 filed on: 27th, October 1988	accounts
363	Return made up to 12/10/88; full list of members filed on: 27th, October 1988	annual return
AA	Full accounts for the period ending 1987/03/29 filed on: 26th, October 1987	accounts
363	Return made up to 30/09/87; full list of members filed on: 26th, October 1987	annual return
363	Return made up to 01/10/86; full list of members filed on: 27th, October 1986	annual return
AA	Full accounts for the period ending 1986/03/30 filed on: 17th, October 1986	accounts

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