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Pelagia (UK) LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North East Lincolnshire
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Pelagia (UK) LTD
  • Address
    ******************
  • SIC Codes
    10910
  • SIC Description
    Manufacture of prepared feeds for farm animals
  • Company Number
    02746845
  • Listing UID
    127393
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Location
  • Gilbey Rd, Grimsby DN31 2SL, UK

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Geolocation Details
  • Latitude
    53.580068
  • Longitude
    -0.101746
  • Easting
    525773.0
  • Northing
    410950.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDL7445
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, February 13, 2014
    Shortcode
    [email_notify]
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    Company Officers
    MCELLONE, Michael
    Appointed On: September 20, 2010
    Occupation: N/A
    Role: secretary
    Address: United Fish Industries (Uk) Limited, Greenwell Place, Aberdeen, AB12 3AY, Scotland
    MCELLONE, Michael
    Appointed On: July 31, 2014
    Occupation: N/A
    Role: director
    Address: United Fish Industries (Uk) Limited, Greenwell Place, Aberdeen, AB12 3AY, Scotland
    TREARTY, Frank
    Appointed On: March 1, 2022
    Occupation: N/A
    Role: director
    Address: Gilbey Road, Pyewipe, Grimsby, North East Lincolnshire, DN31 2SL
    BOAG, Colin
    Appointed On: April 7, 1997
    Occupation: N/A
    Role: secretary
    Address: 49 Middleton Circle, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8LF
    Resigned On: April 18, 2008
    RAFFERTY, Michael
    Appointed On: April 18, 2008
    Occupation: N/A
    Role: secretary
    Address: 25, South Lodge Drive, Stonehaven, Kincardineshire, AB39 2PN
    Resigned On: September 20, 2010
    REID, Joseph Eamonn
    Appointed On: November 23, 1992
    Occupation: N/A
    Role: secretary
    Address: 48 Roxeth Hill, Harrow, Middlesex, HA2 0JW
    Resigned On: April 7, 1997
    BART MANAGEMENT LIMITED
    Appointed On: September 11, 1992
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
    Resigned On: December 21, 1992
    HEALY, John
    Appointed On: April 30, 2012
    Occupation: N/A
    Role: director
    Address: Lagore, Dunshaughlin, Co. Meath, Ireland
    Resigned On: July 31, 2014
    HODDEVIK, Arnt-Ove
    Appointed On: May 5, 2009
    Occupation: N/A
    Role: director
    Address: Gilbey Road, Pyewipe, Grimsby, North East Lincolnshire, DN31 2SL
    Resigned On: March 1, 2022
    KORSAGER, Helge
    Appointed On: April 3, 1998
    Occupation: N/A
    Role: director
    Address: 43 Craigieburn Park, Aberdeen, AB15 7SG
    Resigned On: July 25, 2008
    LARKIN, William Noel
    Appointed On: June 30, 2006
    Occupation: N/A
    Role: director
    Address: 8 Glendown Lawn, Templeogue, Dublin, 6w, Ireland
    Resigned On: October 21, 2008
    LOWTHER, Alan
    Appointed On: December 21, 1992
    Occupation: N/A
    Role: director
    Address: 96 Avondale Road, Killiney, Co Dublin, IRISH, Ireland
    Resigned On: March 9, 2007
    LYNCH, Philip
    Appointed On: December 21, 1992
    Occupation: N/A
    Role: director
    Address: Athgarvan Lodge, The Curragh, Co Kildare, IRISH, Republic Of Ireland
    Resigned On: December 30, 2004
    MARTIN, David
    Appointed On: December 21, 1992
    Occupation: N/A
    Role: director
    Address: 7 Argyle Road, Donnybrook, Dublin 4, IRISH, Ireland
    Resigned On: November 24, 2004
    MCENIFF, Patrick
    Appointed On: November 24, 2004
    Occupation: N/A
    Role: director
    Address: Rathfeigh, Tara, Meath, Ireland
    Resigned On: July 24, 2007
    MORRISSEY, Pat
    Appointed On: March 9, 2007
    Occupation: N/A
    Role: director
    Address: 15 Kincora Park, Clontarf, Dublin, IRISH, Ireland
    Resigned On: July 24, 2007
    O'MAHONY, Thomas Joseph
    Appointed On: June 30, 2006
    Occupation: N/A
    Role: director
    Address: 23 Church View, Eden Gate, Delgany, Wicklow, IRISH, Ireland
    Resigned On: May 5, 2009
    PAUL, Patrick Robin David
    Appointed On: May 20, 1993
    Occupation: N/A
    Role: director
    Address: 2 Barrington Road, Letchworth, Hertfordshire, SG6 3JY
    Resigned On: September 11, 1993
    TYNAN, Tom
    Appointed On: October 21, 2008
    Occupation: N/A
    Role: director
    Address: 18 Glenonmena Park, Bootersown, Blackrock, Co. Dublin, Ireland
    Resigned On: April 30, 2012
    BART SECRETARIES LIMITED
    Appointed On: September 11, 1992
    Occupation: N/A
    Role: corporate-nominee-director
    Address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
    Resigned On: December 21, 1992
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    PELAGIA (UK) LIMITED
    Company Number
    02746845
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 27, 2025
    Next Due
    August 10, 2026
    Next Made Up To
    July 27, 2026
    Overdue
    No
    Date Of Creation
    September 11, 1992
    ETag
    b570152096f84b79c8081aaea45bdf7ff91bf939
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 11, 2015
    Previous Company Names
    Ceased On
    October 27, 2017
    Effective From
    April 21, 1997
    Name
    UNITED FISH INDUSTRIES (UK) LIMITED
    Ceased On
    April 21, 1997
    Effective From
    March 12, 1993
    Name
    FISH INDUSTRIES UK LIMITED
    Ceased On
    March 12, 1993
    Effective From
    September 11, 1992
    Name
    MUTANDERIS (161) LIMITED
    Registered Office Address
    Address Line 1
    Gilbey Road
    Address Line 2
    Pyewipe
    Locality
    Grimsby
    Post Code
    DN31 2SL
    Region
    North East Lincolnshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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