OM PENMON LIMITED - MANCHESTER


Company Profile Company Filings

Overview

OM PENMON LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
OM PENMON LIMITED was incorporated 11 years ago on 25/09/2012 and has the registered number: 08226876. The accounts status is SMALL and accounts are next due on 30/09/2024.

OM PENMON LIMITED - MANCHESTER

This company is listed in the following categories:
03210 - Marine aquaculture

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

C/O DWF LLP 1 SCOTT PLACE
MANCHESTER
M3 3AA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GROW FISH ANYWHERE UK LIMITED (until 08/02/2016)
DE FACTO 1979 LIMITED (until 22/10/2012)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGIE IAN HUNTER Apr 1972 British Director 2019-04-16 CURRENT
MR PIOTR KAPINOS Jan 1978 Polish Director 2019-11-26 CURRENT
MR WERNER FORSTER Jan 1968 German Director 2015-12-22 UNTIL 2019-04-16 RESIGNED
MR JOHN WATTERS Feb 1964 British Director 2014-09-29 UNTIL 2015-04-02 RESIGNED
MR GIDEON MACDONALD PRINGLE Aug 1969 British Director 2017-12-14 UNTIL 2019-03-04 RESIGNED
MR CARY STEINBECK Dec 1971 American Director 2016-06-06 UNTIL 2019-04-16 RESIGNED
MR GIDEON MACDONALD PRINGLE Aug 1969 British Director 2019-04-16 UNTIL 2019-11-26 RESIGNED
MR KENNETH JAMES MCINTOSH Oct 1968 British Director 2016-07-18 UNTIL 2017-06-13 RESIGNED
MR RONALD HUGH HAWKINS Apr 1959 British Director 2016-07-18 UNTIL 2017-12-14 RESIGNED
MR BENJAMIN JAMES HADFIELD Aug 1976 British Director 2017-12-14 UNTIL 2019-03-04 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2012-09-25 UNTIL 2012-10-19 RESIGNED
MR BAR NOY DOTAN Nov 1978 Israeli Director 2015-04-03 UNTIL 2015-12-22 RESIGNED
MR DAVID JOHN COCKERILL Jul 1969 British Director 2016-07-18 UNTIL 2017-12-14 RESIGNED
MR JOHN SHEA CALLAGHAN Dec 1981 American Director 2015-12-22 UNTIL 2019-04-16 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2012-09-25 UNTIL 2012-10-19 RESIGNED
DOTAN BAR NOY Nov 1978 Israeli Director 2012-10-19 UNTIL 2014-09-29 RESIGNED
MR DOTAN BAR NOY Apr 1978 Israeli Director 2015-04-03 UNTIL 2015-09-01 RESIGNED
MR DOTAN BA Nov 1978 Israeli Director 2015-04-03 UNTIL 2015-09-27 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2012-09-25 UNTIL 2012-10-19 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2012-09-25 UNTIL 2012-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ocean Matters Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
OM Penmon Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £170,666 equity
OM Penmon Limited - Accounts to registrar (filleted) - small 17.3 2018-09-29 31-12-2017 £162,166 equity
Abbreviated Company Accounts - GROW FISH ANYWHERE UK LIMITED 2015-10-03 31-12-2014 £4,642 Cash £-197,248 equity
Abbreviated Company Accounts - GROW FISH ANYWHERE UK LIMITED 2014-07-16 31-12-2013 £29,758 Cash £-156,865 equity

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