OM PENMON LIMITED
Active - Accounts Filed
General Information
NAME
OM PENMON LIMITED
COMPANY NUMBER
08226876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
03210 -
Marine aquaculture
INCORPORATION DATE
25/09/2012
(12 years and 1 months old)
WEBSITE
www.growfishanywhere.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/10/2012
08/02/2016
GROW FISH ANYWHERE UK LIMITED
View all previous names
MANCHESTER
M3 3AA
Telephone: 01248490811
TPS: No
2 Hardman Street
MANCHESTER
M3 3AA
Telephone: 490811
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OM PENMON 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 OM PENMON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OM PENMON 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 |
|---|---|---|---|---|
|
16/04/2019 - Present (5 years and 7 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
26/11/2019 - Present (4 years and 11 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 25/09/2012 - 19/10/2012 (0 months) Secretary: 25/09/2012 - Present (12 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
25/09/2012 - Present (12 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
25/09/2012 - 19/10/2012 (0 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DNB NOR BANK ASA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 30/09/2020 | New Confirmation Statement filed |
| 29/11/2019 | Gideon Macdonald Pringle (923394995) has left the board |
| 29/11/2019 | New Board Member Piotr Kapinos (926479387) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 06/05/2019 | Change in Reg. Office |
| 06/05/2019 | New Board Member Dougie Hunter (925810978) Appointed |
| 06/05/2019 | John Shea Callaghan (920279662) has left the board |
| 06/05/2019 | New Board Member Gideon Macdonald Pringle (923394995) Appointed |
| 06/05/2019 | Cary Steinbeck (920449146) has left the board |
| 06/05/2019 | Werner Forster (920279663) has left the board |
| 19/03/2019 | Gideon Macdonald Pringle (924446330) has left the board |
| 19/03/2019 | Benjamin James Hadfield (924446298) has left the board |
| 02/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 23/03/2018 | Ronald Hugh Hawkins (921660509) has left the board |
| 23/03/2018 | David John Cockerill (920944203) has left the board |
| 23/03/2018 | Kenneth James McIntosh (912485416) has left the board |
| 23/03/2018 | New Board Member Gideon Macdonald Pringle (924446330) Appointed |
| 23/03/2018 | New Board Member Benjamin James Hadfield (924446298) Appointed |
| 06/11/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 10/11/2016 | Change in Reg. Office |
| 09/11/2016 | New Accounts filed |
| 20/10/2016 | New Board Member Ronald Hugh Hawkins (921660509) Appointed |
| 20/10/2016 | New Board Member Kenneth James McIntosh (912485416) Appointed |
| 11/10/2016 | New Annual Return filed |
| 10/10/2016 | New Board Member David John Cockerill (920944203) Appointed |
| 21/06/2016 | New Board Member Cary Steinbeck (920449146) Appointed |
| 21/06/2016 | Cary Steinbeck (920896883) has left the board |
| 14/06/2016 | New Board Member Cary Steinbeck (920896883) Appointed |
| 02/02/2016 | Werner Forster (920445633) has left the board |
| 02/02/2016 | John Shea Callaghan (920445627) has left the board |
| 02/02/2016 | New Board Member John Shea Callaghan (920279662) Appointed |
| 02/02/2016 | New Board Member Werner Forster (920279663) Appointed |
| 02/02/2016 | Werner Forster (920445633) has left the board |
| 02/02/2016 | John Shea Callaghan (920445627) has left the board |
| 02/02/2016 | New Board Member Werner Forster (920279663) Appointed |
| 02/02/2016 | New Board Member John Shea Callaghan (920279662) Appointed |
| 26/01/2016 | New Board Member Werner Forster (920445633) Appointed |
| 26/01/2016 | New Board Member John Shea Callaghan (920445627) Appointed |
| 25/01/2016 | Bar Noy Dotan (920132837) has left the board |
| 22/01/2016 | Change in Reg. Office |
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