Pelagic Sales Network Ltd

General information

Name:

Pelagic Sales Network Limited

Office Address:

The Mill House Abbeydore HR2 0AA Hereford

Number: 13862236

Incorporation date: 2022-01-20

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

13862236 is the registration number assigned to Pelagic Sales Network Ltd. The company was registered as a Private Limited Company on 2022-01-20. The company has been present on the market for the last 2 years. This enterprise can be contacted at The Mill House Abbeydore in Hereford. The area code assigned is HR2 0AA. The firm's SIC and NACE codes are 46190 and has the NACE code: Agents involved in the sale of a variety of goods. Pelagic Sales Network Limited reported its latest accounts for the period up to 2023-01-31. The firm's latest annual confirmation statement was submitted on 2023-01-19.

Given this company's magnitude, it became imperative to choose other company leaders, to name just a few: James H., Jonathan A., Nicholas W. who have been cooperating since 2022-04-05 to promote the success of this limited company.

Financial data based on annual report

Company staff

James H.

Role: Director

Appointed: 05 April 2022

Latest update: 8 March 2024

Jonathan A.

Role: Director

Appointed: 04 April 2022

Latest update: 8 March 2024

Nicholas W.

Role: Director

Appointed: 20 January 2022

Latest update: 8 March 2024

Sian C.

Role: Director

Appointed: 20 January 2022

Latest update: 8 March 2024

Paul T.

Role: Director

Appointed: 20 January 2022

Latest update: 8 March 2024

John C.

Role: Director

Appointed: 20 January 2022

Latest update: 8 March 2024

Joel C.

Role: Director

Appointed: 20 January 2022

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm include: Pelagic Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hereford at Abbeydore, HR2 0AA and was registered as a PSC under the reg no 13860624.

Pelagic Holdings Ltd
Address: The Mill House Abbeydore, Hereford, HR2 0AA, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Uk Companies
Registration number 13860624
Notified on 21 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sian C.
Notified on 20 January 2022
Ceased on 21 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Joel C.
Notified on 20 January 2022
Ceased on 21 January 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts
Start Date For Period Covered By Report 20 January 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 19th January 2024 (CS01)
filed on: 1st, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
2
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