ONWARD INVESTMENT LIMITED - HESSLE


Company Profile Company Filings

Overview

ONWARD INVESTMENT LIMITED is a Private Limited Company from HESSLE and has the status: Active.
ONWARD INVESTMENT LIMITED was incorporated 13 years ago on 19/11/2010 and has the registered number: 07445609. The accounts status is FULL and accounts are next due on 30/09/2024.

ONWARD INVESTMENT LIMITED - 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
30 / 12 31/12/2022 30/09/2024

Registered Office

THE ORANGERY HESSLEWOOD COUNTRY BUSINESS PARK
HESSLE
EAST YORKSHIRE
HU13 0LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MACKINNONS SOLICITORS LLP Corporate Secretary 2020-11-19 CURRENT
MR BALDVIN THORSTEINSSON Nov 1983 Icelandic Director 2020-02-12 CURRENT
GUSTAF BALDVINSSON Aug 1957 Icelandic Director 2010-11-19 CURRENT
INGVAR GUDMUNDUR JULIUSSON Apr 1974 Icelandic Director 2010-11-19 UNTIL 2020-02-12 RESIGNED
THORSTEINN MAR BALDVINSSON Oct 1952 Icelandic Director 2010-11-19 UNTIL 2019-11-20 RESIGNED
MACKINNONS Corporate Secretary 2010-11-19 UNTIL 2020-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bt2022 Seafood 2023-11-24 2341 Gr Oegstgeest   Ownership of shares 75 to 100 percent
Onward Fishing Company Limited 2016-04-06 - 2023-11-24 Hessle   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONWARD FISHING COMPANY LIMITED FERRIBY ROAD HESSLE Active FULL 03110 - Marine fishing
COLLINS SEAFOODS NORTH EAST LIMITED NEWTON AYCLIFFE Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
SEAGOLD LIMITED HESSLE Active GROUP 46380 - Wholesale of other food, including fish, crustaceans and molluscs
FASFA LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
COLLINS SEAFOODS YORKSHIRE LIMITED NEWTON AYCLIFFE Active SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
ICE FRESH SEAFOOD LIMITED HESSLE Active SMALL 10200 - Processing and preserving of fish, crustaceans and molluscs
COLLINS SEAFOODS RICHMOND LIMITED NEWTON AYCLIFFE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
COLLINS SEAFOODS IRELAND LIMITED CORK IRELAND Active FULL None Supplied

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