ONWARD FISHING COMPANY LIMITED - FERRIBY ROAD HESSLE


Company Profile Company Filings

Overview

ONWARD FISHING COMPANY LIMITED is a Private Limited Company from FERRIBY ROAD HESSLE and has the status: Active.
ONWARD FISHING COMPANY LIMITED was incorporated 123 years ago on 16/01/1901 and has the registered number: 00069212. The accounts status is FULL and accounts are next due on 30/09/2024.

ONWARD FISHING COMPANY LIMITED - FERRIBY ROAD HESSLE

This company is listed in the following categories:
03110 - Marine fishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE ORANGERY
FERRIBY ROAD HESSLE
EAST YORKSHIRE
HU13 0LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MACKINNONS SOLICITORS LLP Corporate Secretary 2020-12-31 CURRENT
BALDVIN THORSTEINSSON Nov 1983 Icelandic Director 2021-03-31 CURRENT
GUSTAF BALDVINSSON Aug 1957 Icelandic Director 2006-03-30 CURRENT
MACKINNONS Corporate Secretary 2006-11-30 UNTIL 2020-12-31 RESIGNED
MR TERENCE TAYLOR Jun 1942 British Director RESIGNED
MAUREEN TAYLOR May 1941 British Director RESIGNED
NORMA MARY SMART Oct 1945 British Director 1997-05-27 UNTIL 2007-06-11 RESIGNED
HARALDUR GRETARSSON Dec 1968 Icelandic Director 1999-08-18 UNTIL 2021-03-31 RESIGNED
THORSTEINN MAR BALDVINSSON Oct 1952 Icelandic Director 1996-11-13 UNTIL 2019-11-20 RESIGNED
MR ALLAN SMART Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baldvin Thorsteinsson 2022-12-02 11/1983 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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