Gfp (Grimsby Fish Products) Ltd
- Active
- Incorporated on 23 Jul 1992
Reg Address: Gilbey Road, Grimsby, South Humberside DN31 2SL
Previous Names:
G.F.P. (Grimsby Fish Products) Limited - 23 Jul 1992
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Gfp (Grimsby Fish Products) Ltd" is a ltd and located in Gilbey Road, Grimsby, South Humberside DN31 2SL. Gfp (Grimsby Fish Products) Ltd is currently in active status and it was incorporated on 23 Jul 1992 (32 years 1 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Apr 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Gfp (Grimsby Fish Products) Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Frank Trearty | Director | 1 Mar 2022 | Irish | Active |
| 2 | Michael Mcellone | Director | 31 Jul 2014 | Irish | Active |
| 3 | John Healy | Director | 30 Apr 2012 | Irish | Resigned 31 Jul 2014 |
| 4 | Michael Mcellone | Secretary | 20 Sep 2010 | - | Active |
| 5 | Arnt-Ove Hoddevik | Director | 5 May 2009 | Norwegian | Resigned 1 Mar 2022 |
| 6 | Arnt-Ove Hoddevik | Director | 5 May 2009 | Norwegian | Active |
| 7 | Tom Tynan | Director | 5 May 2009 | Irish | Resigned 30 Apr 2012 |
| 8 | Brendan Fitzgerald | Director | 29 May 2008 | Irish | Resigned 5 May 2009 |
| 9 | Thomas Joseph O'Mahony | Director | 29 May 2008 | Irish | Resigned 5 May 2009 |
| 10 | Michael Rafferty | Director | 18 Apr 2008 | - | Resigned 5 May 2009 |
| 11 | Michael Rafferty | Secretary | 18 Apr 2008 | - | Resigned 20 Sep 2010 |
| 12 | Colin Boag | Secretary | 30 Sep 1997 | British | Resigned 18 Apr 2008 |
| 13 | Alan Lowther | Director | 23 Aug 1996 | Irish | Resigned 9 Mar 2007 |
| 14 | Philip Lynch | Director | 23 Aug 1996 | Irish | Resigned 29 May 2008 |
| 15 | Michael John Long | Director | 16 Dec 1994 | Irish | Resigned 29 May 2008 |
| 16 | David Edward Hutchinson | Secretary | 20 Apr 1993 | - | Resigned 30 Sep 1997 |
| 17 | Maurice Taylor | Director | 2 Sep 1992 | British | Resigned 20 Aug 1996 |
| 18 | Helge Korsager | Director | 2 Sep 1992 | Danish | Resigned 25 Jul 2008 |
| 19 | Stephen Robert Gray Ross | Director | 2 Sep 1992 | British | Resigned 16 Dec 1994 |
| 20 | Robert Blair | Director | 10 Aug 1992 | British | Resigned 23 Aug 1996 |
| 21 | David Edward Hutchinson | Director | 10 Aug 1992 | - | Resigned 27 Mar 1998 |
| 22 | William Hobson | Director | 10 Aug 1992 | British | Resigned 23 Aug 1996 |
| 23 | Frank Alan Flear | Director | 10 Aug 1992 | British | Resigned 23 Aug 1996 |
| 24 | William Vincent Moran | Secretary | 23 Jul 1992 | - | Resigned 20 Apr 1993 |
| 25 | Richard Coulbeck | Director | 23 Jul 1992 | British | Resigned 23 Aug 1996 |
| 26 | LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 23 Jul 1992 | - | Resigned 23 Jul 1992 |
| 27 | LONDON LAW SERVICES LIMITED | Nominee Director | 23 Jul 1992 | - | Resigned 23 Jul 1992 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Pelagia (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 8 Aug 2016 | - | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 27 Jul 2016 | - | Ceased 8 Aug 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Gfp (Grimsby Fish Products) Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 25 Apr 2024 | Download PDF 7 Pages |
| 2 | Officers - Change Person Director Company With Change Date | 21 Sep 2023 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 21 Sep 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 28 Jul 2023 | Download PDF |
| 5 | Accounts - Dormant | 1 May 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 29 Jul 2022 | Download PDF 3 Pages |
| 7 | Confirmation Statement - No Updates | 27 Jul 2021 | Download PDF |
| 8 | Accounts - Dormant | 6 May 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 6 Aug 2020 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 29 Apr 2020 | Download PDF 7 Pages |
| 11 | Confirmation Statement - No Updates | 1 Aug 2019 | Download PDF 3 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 28 May 2019 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 24 May 2019 | Download PDF 2 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 24 May 2019 | Download PDF 2 Pages |
| 15 | Accounts - Dormant | 17 Apr 2019 | Download PDF 7 Pages |
| 16 | Confirmation Statement - Updates | 30 Jul 2018 | Download PDF 4 Pages |
| 17 | Persons With Significant Control - Change To A Person With Significant Control | 29 Mar 2018 | Download PDF 2 Pages |
| 18 | Accounts - Dormant | 28 Mar 2018 | Download PDF 7 Pages |
| 19 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Aug 2017 | Download PDF 2 Pages |
| 20 | Confirmation Statement - No Updates | 8 Aug 2017 | Download PDF 3 Pages |
| 21 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 8 Aug 2017 | Download PDF 2 Pages |
| 22 | Accounts - Dormant | 5 May 2017 | Download PDF 7 Pages |
| 23 | Confirmation Statement - Updates | 29 Jul 2016 | Download PDF 5 Pages |
| 24 | Accounts - Dormant | 6 May 2016 | Download PDF 7 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jul 2015 | Download PDF 6 Pages |
| 26 | Accounts - Dormant | 29 Apr 2015 | Download PDF 7 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Aug 2014 | Download PDF 6 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2014 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2014 | Download PDF 2 Pages |
| 30 | Accounts - Dormant | 8 Apr 2014 | Download PDF 7 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jul 2013 | Download PDF 6 Pages |
| 32 | Accounts - Dormant | 22 Apr 2013 | Download PDF 7 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Aug 2012 | Download PDF 15 Pages |
| 34 | Incorporation - Memorandum Articles | 6 Jun 2012 | Download PDF 21 Pages |
| 35 | Resolution | 6 Jun 2012 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 28 May 2012 | Download PDF 3 Pages |
| 37 | Officers - Termination Director Company With Name | 28 May 2012 | Download PDF 2 Pages |
| 38 | Accounts - Dormant | 9 May 2012 | Download PDF 7 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Aug 2011 | Download PDF 15 Pages |
| 40 | Accounts - Dormant | 6 Apr 2011 | Download PDF 7 Pages |
| 41 | Officers - Appoint Person Secretary Company With Name | 4 Oct 2010 | Download PDF 3 Pages |
| 42 | Officers - Termination Secretary Company With Name | 4 Oct 2010 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Aug 2010 | Download PDF 15 Pages |
| 44 | Accounts - Dormant | 15 Apr 2010 | Download PDF 7 Pages |
| 45 | Annual Return - Legacy | 1 Aug 2009 | Download PDF 6 Pages |
| 46 | Officers - Legacy | 24 Jun 2009 | Download PDF 3 Pages |
| 47 | Officers - Legacy | 24 Jun 2009 | Download PDF 1 Pages |
| 48 | Officers - Legacy | 24 Jun 2009 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 24 Jun 2009 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 24 Jun 2009 | Download PDF 3 Pages |
| 51 | Accounts - Dormant | 22 Jun 2009 | Download PDF 7 Pages |
| 52 | Officers - Legacy | 23 Mar 2009 | Download PDF 1 Pages |
| 53 | Annual Return - Legacy | 10 Nov 2008 | Download PDF 7 Pages |
| 54 | Officers - Legacy | 30 Oct 2008 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 30 Oct 2008 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 30 Oct 2008 | Download PDF 4 Pages |
| 57 | Officers - Legacy | 30 Oct 2008 | Download PDF 3 Pages |
| 58 | Officers - Legacy | 30 Oct 2008 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 13 Aug 2008 | Download PDF 3 Pages |
| 60 | Officers - Legacy | 13 Aug 2008 | Download PDF 1 Pages |
| 61 | Accounts - Dormant | 12 Jun 2008 | Download PDF 7 Pages |
| 62 | Officers - Legacy | 6 May 2008 | Download PDF 1 Pages |
| 63 | Accounts - Dormant | 12 Feb 2008 | Download PDF 6 Pages |
| 64 | Accounts - Dormant | 12 Feb 2008 | Download PDF 6 Pages |
| 65 | Accounts - Dormant | 12 Feb 2008 | Download PDF 6 Pages |
| 66 | Accounts - Dormant | 12 Feb 2008 | Download PDF 6 Pages |
| 67 | Annual Return - Legacy | 12 Feb 2008 | Download PDF 6 Pages |
| 68 | Annual Return - Legacy | 12 Feb 2008 | Download PDF 6 Pages |
| 69 | Annual Return - Legacy | 12 Feb 2008 | Download PDF 6 Pages |
| 70 | Officers - Legacy | 12 Feb 2008 | Download PDF 1 Pages |
| 71 | Annual Return - Legacy | 12 Feb 2008 | Download PDF 6 Pages |
| 72 | Restoration - Order Of Court | 8 Feb 2008 | Download PDF 2 Pages |
| 73 | Gazette - Dissolved Voluntary | 2 Mar 2004 | Download PDF 1 Pages |
| 74 | Gazette - Notice Voluntary | 18 Nov 2003 | Download PDF 1 Pages |
| 75 | Dissolution - Legacy | 6 Oct 2003 | Download PDF 2 Pages |
| 76 | Annual Return - Legacy | 7 Aug 2003 | Download PDF 8 Pages |
| 77 | Accounts - Dormant | 10 Feb 2003 | Download PDF 6 Pages |
| 78 | Annual Return - Legacy | 29 Jul 2002 | Download PDF 8 Pages |
| 79 | Accounts - Dormant | 20 Nov 2001 | Download PDF 6 Pages |
| 80 | Annual Return - Legacy | 27 Jul 2001 | Download PDF 7 Pages |
| 81 | Mortgage - Legacy | 14 Mar 2001 | Download PDF 1 Pages |
| 82 | Accounts - Dormant | 25 Sep 2000 | Download PDF 6 Pages |
| 83 | Annual Return - Legacy | 26 Jul 2000 | Download PDF 7 Pages |
| 84 | Accounts - Made Up Date | 21 Mar 2000 | Download PDF 8 Pages |
| 85 | Annual Return - Legacy | 22 Jul 1999 | Download PDF 8 Pages |
| 86 | Accounts - Dormant | 7 Apr 1999 | Download PDF 6 Pages |
| 87 | Resolution | 22 Jul 1998 | Download PDF 1 Pages |
| 88 | Resolution | 22 Jul 1998 | Download PDF 1 Pages |
| 89 | Resolution | 22 Jul 1998 | Download PDF 2 Pages |
| 90 | Annual Return - Legacy | 22 Jul 1998 | Download PDF 9 Pages |
| 91 | Officers - Legacy | 14 Apr 1998 | Download PDF 1 Pages |
| 92 | Accounts - Made Up Date | 6 Apr 1998 | Download PDF 13 Pages |
| 93 | Officers - Legacy | 21 Oct 1997 | Download PDF 2 Pages |
| 94 | Officers - Legacy | 13 Oct 1997 | Download PDF 1 Pages |
| 95 | Annual Return - Legacy | 28 Jul 1997 | Download PDF 8 Pages |
| 96 | Accounts - Made Up Date | 1 Apr 1997 | Download PDF 17 Pages |
| 97 | Officers - Legacy | 3 Oct 1996 | Download PDF 3 Pages |
| 98 | Officers - Legacy | 17 Sep 1996 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 10 Sep 1996 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 10 Sep 1996 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Pelagia (Bressay) Limited Mutual People: Arnt-Ove Hoddevik , Michael Mcellone | Active |
| 2 | United Fish Products Limited Mutual People: Arnt-Ove Hoddevik , Michael Mcellone | Active |
| 3 | Sfp (Shetland Fish Products) Limited Mutual People: Arnt-Ove Hoddevik , Michael Mcellone | Active |
| 4 | Pelagia (Uk) Limited Mutual People: Arnt-Ove Hoddevik , Michael Mcellone | Active |
| 5 | Rossyew Limited Mutual People: Arnt-Ove Hoddevik , Michael Mcellone | Active |
| 6 | United Fish Industries (Uk) Limited Mutual People: Arnt-Ove Hoddevik , Michael Mcellone | Active |
| 7 | Grimsby Fish Meal Company Mutual People: Arnt-Ove Hoddevik , Michael Mcellone | Active |
| 8 | Iffo (2012) Limited Mutual People: Arnt-Ove Hoddevik | Active |
| 9 | Pelagia (Greenock) Limited Mutual People: Michael Mcellone | Active |
| 10 | Epax Pharma Uk Holdings Unlimited Mutual People: Michael Mcellone | Active |
| 11 | Kd Pharma Uk Limited Mutual People: Michael Mcellone | Active |