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 6 years ago on 25/09/2012 and has the registered number: 08226876. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

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 31/12/2017 30/09/2019

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/09/2015 23/10/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENDAL FISH FARMS LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 03210 - Marine aquaculture
LAKELAND SMOLT LIMITED MANCHESTER Active FULL 74990 - Non-trading company
MARINE HARVEST PENSION TRUST LIMITED LEEDS UNITED KINGDOM Active 82990 - Other business support service activities n.e.c.
OCEAN MATTERS LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 03210 - Marine aquaculture
BRIDGE OF FAILLIE SMOLTS LIMITED ROSYTH Dissolved... TOTAL EXEMPTION SMALL 03210 - Marine aquaculture
MARINE FARMS LIMITED ROSYTH Dissolved... DORMANT 99999 - Dormant Company
MAINLAND SALMON LIMITED ROSYTH Dissolved... DORMANT 99999 - Dormant Company
HEOGLAND SALMON COMPANY LIMITED ROSYTH Dissolved... DORMANT 99999 - Dormant Company
SOUND OF JURA SALMON LIMITED ROSYTH Dissolved... DORMANT 99999 - Dormant Company
NORTHERN ISLES SALMON LIMITED ROSYTH Dissolved... FULL 99999 - Dormant Company
HOGANESS SALMON LIMITED ROSYTH Dissolved... DORMANT 99999 - Dormant Company
SEAGRO LIMITED ROSYTH Dissolved... DORMANT 74990 - Non-trading company
LAKELAND UNST LIMITED ROSYTH Dissolved... FULL 99999 - Dormant Company
SEA PRODUCTS OF SCOTLAND LIMITED ROSYTH SCOTLAND Dissolved... FULL 99999 - Dormant Company
COD AND SHELLFISH (SCOTLAND) LIMITED ROSYTH Dissolved... DORMANT 99999 - Dormant Company
OCEAN SHELLS LIMITED ROSYTH Dissolved... DORMANT 74990 - Non-trading company
MERIDIAN SALMON LIMITED ROSYTH Dissolved... DORMANT 99999 - Dormant Company
CASA KERR LIMITED TROON Dissolved... DORMANT 98000 - Residents property management
MARINE HARVEST (LOCH NESS) LIMITED DUNFERMLINE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
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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