Onward Investment Limited

General information

Name:

Onward Investment Ltd

Office Address:

The Orangery Hesslewood Country Business Park Ferriby Road HU13 0LH Hessle

Number: 07445609

Incorporation date: 2010-11-19

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the firm was founded is 2010/11/19. Started under 07445609, this firm operates as a Private Limited Company. You can contact the main office of this company during its opening times under the following address: The Orangery Hesslewood Country Business Park Ferriby Road, HU13 0LH Hessle. This business's classified under the NACE and SIC code 3110, that means Marine fishing. The company's most recent financial reports cover the period up to 31st December 2021 and the latest annual confirmation statement was submitted on 26th January 2023.

In order to satisfy their customers, the following business is permanently being directed by a team of two directors who are Baldvin T. and Gustaf B.. Their joint efforts have been of pivotal use to this business since February 2020. At least one secretary in this firm is a limited company, specifically Mackinnons Solicitors Llp.

Company staff

Role: Corporate Secretary

Appointed: 19 November 2020

Address: Carden Place, Aberdeen, AB10 1UR, Scotland

Latest update: 18 April 2024

Baldvin T.

Role: Director

Appointed: 12 February 2020

Latest update: 18 April 2024

Gustaf B.

Role: Director

Appointed: 19 November 2010

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are as follows: Bt2022 Seafood owns over 3/4 of company shares. This business can be reached in 2341 Gr Oegstgeest at Leidsestraaweg and was registered as a PSC under the reg no 87089564.

Bt2022 Seafood
Address: 2 Leidsestraaweg, 2341 Gr Oegstgeest, Netherlands
Legal authority Dutch Law
Legal form A Limited Liability Company
Country registered Netherlands
Place registered Dutch Chamber Of Commerce
Registration number 87089564
Notified on 24 November 2023
Nature of control:
over 3/4 of shares
Onward Fishing Company Limited
Address: The Orangery, Hesslewood Country Business Park Ferriby Road, Hessle, HU13 0LH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 24 November 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 3110 : Marine fishing
13
Company Age

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