ONWARD FISHING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ONWARD FISHING COMPANY LIMITED
COMPANY NUMBER
00069212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
03110 -
Marine fishing
INCORPORATION DATE
16/01/1901
(123 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST YORKSHIRE
HU13 0LH
The Orangery
Hesslewood Country Office Park
Ferriby Road
Hessle, North Humbersid
HU13 0LH
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 |
|---|---|---|
| SAMHERJI HF | N/A | N/A |
| ONWARD FISHING COMPANY LIMITED | Active - Accounts Filed | View Report |
| ONWARD INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Gustaf Baldvinsson (902767179) has left the board |
| 01/11/2024 | New Board Member Diederik Parlevliet (932880258) Appointed |
| 01/11/2024 | New Board Member Jan Cornelis Van Der Plas (932880238) Appointed |
Credit Risk Overview
Want to learn more about ONWARD FISHING COMPANY 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 ONWARD FISHING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONWARD FISHING COMPANY 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 30 Past: 14 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2024 - Present (2 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2024 - Present (2 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2024 - Present (2 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAMHERJI HOLDING EHF | N/A | N/A |
| SAMHERJI HF | N/A | N/A |
| ONWARD FISHING COMPANY LIMITED | Active - Accounts Filed | View Report |
| ONWARD INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Gustaf Baldvinsson (902767179) has left the board |
| 01/11/2024 | New Board Member Diederik Parlevliet (932880258) Appointed |
| 01/11/2024 | New Board Member Jan Cornelis Van Der Plas (932880238) Appointed |
| 01/11/2024 | New Board Member Jane Vanessa Sandell (919833738) Appointed |
| 15/10/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 31/05/2021 | New Board Member Baldvin Thorsteinsson (928365910) Appointed |
| 02/02/2021 | New Company Secretary MACKINNONS SOLICITORS LLP (926340362) Appointed |
| 23/01/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Company Secretary MACKINNONS SOLICITORS LLP (927868662) Appointed |
| 12/01/2021 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 27/11/2019 | Thorsteinn Mar Baldvinsson (905070063) has left the board |
| 27/09/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 08/02/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 10/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 06/03/2015 | New Confirmation Statement filed |
| 04/03/2015 | New Accounts filed |
| 08/02/2014 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
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