Pelagia (UK) Limited in Pyewipe GRIMSBY

Pelagia (UK) Limited GRIMSBY

Pelagia (UK) started in year 1992 as Private Limited Company with registration number 02746845. The Pelagia (UK) company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Grimsby at Gilbey Road. Postal code: DN31 2SL. Since Friday 27th October 2017 Pelagia (UK) Limited is no longer carrying the name United Fish Industries (UK).

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

Pelagia (UK) Limited Address / Contact

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

Company Information / Profile

Registration Number	02746845
Date of Incorporation	Fri, 11th Sep 1992
Industry	Manufacture of prepared feeds for farm animals
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 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: 21 October 2008

Resigned: 30 April 2012

Michael R.

Position: Secretary

Appointed: 18 April 2008

Resigned: 20 September 2010

Pat M.

Position: Director

Appointed: 09 March 2007

Resigned: 24 July 2007

Thomas O.

Position: Director

Appointed: 30 June 2006

Resigned: 05 May 2009

William L.

Position: Director

Appointed: 30 June 2006

Resigned: 21 October 2008

Patrick M.

Position: Director

Appointed: 24 November 2004

Resigned: 24 July 2007

Helge K.

Position: Director

Appointed: 03 April 1998

Resigned: 25 July 2008

Colin B.

Position: Secretary

Appointed: 07 April 1997

Resigned: 18 April 2008

Patrick P.

Position: Director

Appointed: 20 May 1993

Resigned: 11 September 1993

David M.

Position: Director

Appointed: 21 December 1992

Resigned: 24 November 2004

Philip L.

Position: Director

Appointed: 21 December 1992

Resigned: 30 December 2004

Alan L.

Position: Director

Appointed: 21 December 1992

Resigned: 09 March 2007

Joseph R.

Position: Secretary

Appointed: 23 November 1992

Resigned: 07 April 1997

Bart Management Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 1992

Resigned: 21 December 1992

Bart Secretaries Limited

Position: Corporate Nominee Director

Appointed: 11 September 1992

Resigned: 21 December 1992

Company previous names

United Fish Industries (UK)	October 27, 2017
Fish Industries Uk	April 21, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 21st, September 2021	accounts	Free Download (38 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 7th, October 2020	accounts	Free Download (37 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (32 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 13th, September 2017	accounts	Free Download (31 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (33 pages)
AR01	Annual return made up to Friday 11th September 2015 with full list of members filed on: 5th, October 2015	annual return	Free Download (6 pages)
SH01	50.00 GBP is the capital in company's statement on Monday 5th October 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 26th, August 2015	accounts	Free Download (31 pages)
AR01	Annual return made up to Thursday 11th September 2014 with full list of members filed on: 11th, September 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 5th, September 2014	accounts	Free Download (31 pages)
AR01	Annual return made up to Wednesday 11th September 2013 with full list of members filed on: 4th, October 2013	annual return	Free Download (6 pages)
SH01	50.00 GBP is the capital in company's statement on Friday 4th October 2013	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 28th, June 2013	accounts	Free Download (30 pages)
AR01	Annual return made up to Tuesday 11th September 2012 with full list of members filed on: 14th, September 2012	annual return	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 24th, August 2012	accounts	Free Download (29 pages)
AR01	Annual return made up to Sunday 11th September 2011 with full list of members filed on: 28th, September 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 21st, September 2011	accounts	Free Download (29 pages)
AR01	Annual return made up to Saturday 11th September 2010 with full list of members filed on: 2nd, October 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 21st, September 2010	accounts	Free Download (29 pages)
363a	Annual return made up to Monday 14th September 2009 filed on: 14th, September 2009	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/07/2009 to 31/12/2009 filed on: 19th, May 2009	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st July 2008 filed on: 6th, February 2009	accounts	Free Download (25 pages)
363a	Annual return made up to Thursday 13th November 2008 filed on: 13th, November 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st July 2007 filed on: 28th, May 2008	accounts	Free Download (25 pages)
363s	Annual return made up to Sunday 28th October 2007 filed on: 28th, October 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Sunday 28th October 2007 filed on: 28th, October 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st July 2006 filed on: 13th, June 2007	accounts	Free Download (28 pages)
AA	Full accounts data made up to Monday 31st July 2006 filed on: 13th, June 2007	accounts	Free Download (28 pages)
363s	Annual return made up to Wednesday 4th October 2006 filed on: 4th, October 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 4th October 2006 filed on: 4th, October 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st July 2005 filed on: 1st, June 2006	accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 31st July 2005 filed on: 1st, June 2006	accounts	Free Download (24 pages)
363s	Annual return made up to Wednesday 21st September 2005 filed on: 21st, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 21st September 2005 filed on: 21st, September 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st July 2004 filed on: 7th, December 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st July 2004 filed on: 7th, December 2004	accounts	Free Download (18 pages)
363s	Annual return made up to Wednesday 22nd September 2004 filed on: 22nd, September 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 22nd September 2004 filed on: 22nd, September 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st July 2003 filed on: 28th, November 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st July 2003 filed on: 28th, November 2003	accounts	Free Download (20 pages)
363s	Annual return made up to Wednesday 17th September 2003 filed on: 17th, September 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 17th September 2003 filed on: 17th, September 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st July 2002 filed on: 4th, June 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 31st July 2002 filed on: 4th, June 2003	accounts	Free Download (21 pages)
363s	Annual return made up to Friday 13th September 2002 filed on: 13th, September 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 13th September 2002 filed on: 13th, September 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st July 2001 filed on: 26th, April 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st July 2001 filed on: 26th, April 2002	accounts	Free Download (17 pages)
363s	Annual return made up to Wednesday 12th September 2001 filed on: 12th, September 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 12th September 2001 filed on: 12th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st July 2000 filed on: 23rd, July 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st July 2000 filed on: 23rd, July 2001	accounts	Free Download (16 pages)
363s	Annual return made up to Friday 8th September 2000 filed on: 8th, September 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 8th September 2000 filed on: 8th, September 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 30th, May 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 30th, May 2000	accounts	Free Download (18 pages)
363s	Annual return made up to Thursday 2nd September 1999 filed on: 2nd, September 1999	annual return	Free Download (10 pages)
363s	Annual return made up to Thursday 2nd September 1999 filed on: 2nd, September 1999	annual return	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st July 1998 filed on: 30th, June 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st July 1998 filed on: 30th, June 1999	accounts	Free Download (17 pages)
363s	Annual return made up to Wednesday 16th September 1998 filed on: 16th, September 1998	annual return	Free Download (27 pages)
363s	Annual return made up to Wednesday 16th September 1998 filed on: 16th, September 1998	annual return	Free Download (27 pages)
AA	Full accounts data made up to Thursday 31st July 1997 filed on: 3rd, September 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st July 1997 filed on: 3rd, September 1998	accounts	Free Download (16 pages)
363s	Annual return made up to Tuesday 30th September 1997 filed on: 30th, September 1997	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 30th September 1997 filed on: 30th, September 1997	annual return	Free Download (7 pages)
363(287)	Registered office changed on 30/09/97	annual return
AA	Full accounts data made up to Wednesday 31st July 1996 filed on: 4th, June 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st July 1996 filed on: 4th, June 1997	accounts	Free Download (16 pages)
363s	Annual return made up to Monday 30th September 1996 filed on: 30th, September 1996	annual return	Free Download (17 pages)
363s	Annual return made up to Monday 30th September 1996 filed on: 30th, September 1996	annual return	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st July 1995 filed on: 4th, June 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st July 1995 filed on: 4th, June 1996	accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 24th October 1995 filed on: 24th, October 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 24th October 1995 filed on: 24th, October 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st July 1994 filed on: 1st, June 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st July 1994 filed on: 1st, June 1995	accounts	Free Download (15 pages)
363s	Annual return made up to Thursday 3rd November 1994 filed on: 3rd, November 1994	annual return	Free Download
363s	Annual return made up to Thursday 3rd November 1994 filed on: 3rd, November 1994	annual return
AA	Full accounts data made up to Saturday 31st July 1993 filed on: 3rd, June 1994	accounts	Free Download
AA	Full accounts data made up to Saturday 31st July 1993 filed on: 3rd, June 1994	accounts
363a	Annual return made up to Monday 22nd November 1993 filed on: 22nd, November 1993	annual return	Free Download
363a	Annual return made up to Monday 22nd November 1993 filed on: 22nd, November 1993	annual return
224	Accounting reference date notified as 31/07 filed on: 16th, June 1993	accounts
224	Accounting reference date notified as 31/07 filed on: 16th, June 1993	accounts	Free Download

Pelagia (UK) Limited GRIMSBY

Pelagia (UK) Limited Address / Contact

Company Information / Profile

Company staff

Frank T.

Michael M.

Michael M.

John H.

Arnt-Ove H.

Tom T.

Michael R.

Pat M.

Thomas O.

William L.

Patrick M.

Helge K.

Colin B.

Patrick P.

David M.

Philip L.

Alan L.

Joseph R.

Bart Management Limited

Bart Secretaries Limited

Company previous names

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