Onward Fishing Company Limited
- Active
- Incorporated on 16 Jan 1901
Reg Address: The Orangery, Hesslewood Country Business Park, Ferriby Road Hessle HU13 0LH
- Summary The company with name "Onward Fishing Company Limited" is a ltd and located in The Orangery, Hesslewood Country Business Park, Ferriby Road Hessle HU13 0LH. Onward Fishing Company Limited is currently in active status and it was incorporated on 16 Jan 1901 (123 years 8 months 5 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 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Onward Fishing Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Baldvin Thorsteinsson | Director | 31 Mar 2021 | Icelandic | Active |
| 2 | MACKINNONS SOLICITORS LLP | Corporate Secretary | 31 Dec 2020 | - | Active |
| 3 | MACKINNONS | Corporate Secretary | 30 Nov 2006 | - | Resigned 31 Dec 2020 |
| 4 | Gustaf Baldvinsson | Director | 30 Mar 2006 | Icelandic | Active |
| 5 | Gustaf Baldvinsson | Director | 30 Mar 2006 | Icelandic | Active |
| 6 | Haraldur Gretarsson | Director | 18 Aug 1999 | Icelandic | Resigned 31 Mar 2021 |
| 7 | Haraldur Gretarsson | Director | 18 Aug 1999 | Icelandic | Active |
| 8 | Norma Mary Smart | Director | 27 May 1997 | - | Resigned 11 Jun 2007 |
| 9 | Thorsteinn Mar Baldvinsson | Director | 13 Nov 1996 | Icelandic | Resigned 20 Nov 2019 |
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 | - Natures of Control: Persons With Significant Control Statement | 22 Jan 2019 | - | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 31 Dec 2016 | - | Ceased 22 Jan 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Onward Fishing Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 29 Jan 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 23 Jan 2023 | Download PDF 4 Pages |
| 3 | Persons With Significant Control - Notification Of A Person With Significant Control | 23 Jan 2023 | Download PDF 2 Pages |
| 4 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 23 Jan 2023 | Download PDF 2 Pages |
| 5 | Officers - Appoint Person Director Company With Name Date | 27 May 2021 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2021 | Download PDF |
| 7 | Officers - Appoint Corporate Secretary Company With Name Date | 19 Jan 2021 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 19 Jan 2021 | Download PDF 3 Pages |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 19 Jan 2021 | Download PDF 1 Pages |
| 10 | Accounts - Full | 4 Jan 2021 | Download PDF 24 Pages |
| 11 | Confirmation Statement - No Updates | 24 Feb 2020 | Download PDF 3 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 25 Nov 2019 | Download PDF 1 Pages |
| 13 | Accounts - Small | 24 Sep 2019 | Download PDF 10 Pages |
| 14 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 22 Jan 2019 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 22 Jan 2019 | Download PDF 3 Pages |
| 16 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 22 Jan 2019 | Download PDF 2 Pages |
| 17 | Accounts - Small | 18 Sep 2018 | Download PDF 12 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 24 Jan 2018 | Download PDF 2 Pages |
| 19 | Confirmation Statement - No Updates | 24 Jan 2018 | Download PDF 3 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 24 Jan 2018 | Download PDF 2 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 24 Jan 2018 | Download PDF 2 Pages |
| 22 | Accounts - Small | 18 Sep 2017 | Download PDF 12 Pages |
| 23 | Confirmation Statement - Updates | 3 Feb 2017 | Download PDF 5 Pages |
| 24 | Accounts - Full | 20 Sep 2016 | Download PDF 14 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Feb 2016 | Download PDF 6 Pages |
| 26 | Accounts - Full | 28 Sep 2015 | Download PDF 20 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2015 | Download PDF 6 Pages |
| 28 | Accounts - Full | 30 Sep 2014 | Download PDF 18 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2014 | Download PDF 6 Pages |
| 30 | Accounts - Full | 2 Oct 2013 | Download PDF 16 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jan 2013 | Download PDF 6 Pages |
| 32 | Accounts - Full | 4 Oct 2012 | Download PDF 17 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Feb 2012 | Download PDF 6 Pages |
| 34 | Accounts - Full | 30 Sep 2011 | Download PDF 17 Pages |
| 35 | Mortgage - Legacy | 5 Apr 2011 | Download PDF 3 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Feb 2011 | Download PDF 6 Pages |
| 37 | Accounts - Full | 11 Jun 2010 | Download PDF 17 Pages |
| 38 | Mortgage - Legacy | 10 Jun 2010 | Download PDF 5 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 12 Jan 2010 | Download PDF 2 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jan 2010 | Download PDF 6 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 12 Jan 2010 | Download PDF 2 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 12 Jan 2010 | Download PDF 2 Pages |
| 43 | Officers - Change Corporate Secretary Company With Change Date | 12 Jan 2010 | Download PDF 2 Pages |
| 44 | Accounts - Full | 1 May 2009 | Download PDF 16 Pages |
| 45 | Annual Return - Legacy | 19 Mar 2009 | Download PDF 4 Pages |
| 46 | Accounts - Full | 21 Oct 2008 | Download PDF 15 Pages |
| 47 | Annual Return - Legacy | 8 Oct 2008 | Download PDF 4 Pages |
| 48 | Accounts - Full | 2 Apr 2008 | Download PDF 15 Pages |
| 49 | Miscellaneous | 2 Apr 2008 | Download PDF 1 Pages |
| 50 | Miscellaneous - Court Order | 2 Apr 2008 | Download PDF 2 Pages |
| 51 | Officers - Legacy | 26 Jun 2007 | Download PDF 1 Pages |
| 52 | Annual Return - Legacy | 17 Feb 2007 | Download PDF 8 Pages |
| 53 | Officers - Legacy | 8 Jan 2007 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 8 Jan 2007 | Download PDF 1 Pages |
| 55 | Accounts - Group | 2 Nov 2006 | Download PDF 25 Pages |
| 56 | Mortgage - Legacy | 24 Jun 2006 | Download PDF 1 Pages |
| 57 | Mortgage - Legacy | 24 Jun 2006 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 14 Jun 2006 | Download PDF 2 Pages |
| 59 | Annual Return - Legacy | 31 Jan 2006 | Download PDF 7 Pages |
| 60 | Accounts - Group | 15 Dec 2005 | Download PDF 21 Pages |
| 61 | Accounts - Legacy | 2 Nov 2005 | Download PDF 1 Pages |
| 62 | Annual Return - Legacy | 30 Dec 2004 | Download PDF 7 Pages |
| 63 | Resolution | 29 Dec 2004 | Download PDF 1 Pages |
| 64 | Resolution | 29 Dec 2004 | Download PDF |
| 65 | Resolution | 29 Dec 2004 | Download PDF |
| 66 | Capital - Legacy | 29 Dec 2004 | Download PDF 2 Pages |
| 67 | Capital - Legacy | 29 Dec 2004 | Download PDF 1 Pages |
| 68 | Accounts - Full | 7 Jul 2004 | Download PDF 18 Pages |
| 69 | Annual Return - Legacy | 22 Jan 2004 | Download PDF 7 Pages |
| 70 | Accounts - Full | 17 Jun 2003 | Download PDF 19 Pages |
| 71 | Annual Return - Legacy | 25 Jan 2003 | Download PDF 7 Pages |
| 72 | Address - Legacy | 7 Nov 2002 | Download PDF 1 Pages |
| 73 | Accounts - Full | 25 Oct 2002 | Download PDF 15 Pages |
| 74 | Annual Return - Legacy | 14 Jan 2002 | Download PDF 7 Pages |
| 75 | Accounts - Full | 21 Aug 2001 | Download PDF 15 Pages |
| 76 | Officers - Legacy | 6 Aug 2001 | Download PDF 1 Pages |
| 77 | Annual Return - Legacy | 25 Jan 2001 | Download PDF 7 Pages |
| 78 | Accounts - Full | 23 Mar 2000 | Download PDF 17 Pages |
| 79 | Mortgage - Legacy | 26 Jan 2000 | Download PDF 1 Pages |
| 80 | Mortgage - Legacy | 26 Jan 2000 | Download PDF 1 Pages |
| 81 | Mortgage - Legacy | 26 Jan 2000 | Download PDF 1 Pages |
| 82 | Mortgage - Legacy | 26 Jan 2000 | Download PDF 1 Pages |
| 83 | Mortgage - Legacy | 26 Jan 2000 | Download PDF 2 Pages |
| 84 | Mortgage - Legacy | 26 Jan 2000 | Download PDF 1 Pages |
| 85 | Mortgage - Legacy | 26 Jan 2000 | Download PDF 1 Pages |
| 86 | Annual Return - Legacy | 12 Jan 2000 | Download PDF 7 Pages |
| 87 | Officers - Legacy | 3 Sep 1999 | Download PDF 2 Pages |
| 88 | Accounts - Full | 3 Aug 1999 | Download PDF 18 Pages |
| 89 | Accounts - Full | 8 Jan 1999 | Download PDF 17 Pages |
| 90 | Annual Return - Legacy | 30 Dec 1998 | Download PDF 6 Pages |
| 91 | Mortgage - Legacy | 27 Jun 1998 | Download PDF |
| 92 | Mortgage - Legacy | 27 Jun 1998 | Download PDF |
| 93 | Mortgage - Legacy | 27 Jun 1998 | Download PDF |
| 94 | Mortgage - Legacy | 27 Jun 1998 | Download PDF |
| 95 | Mortgage - Legacy | 27 Jun 1998 | Download PDF |
| 96 | Mortgage - Legacy | 27 Jun 1998 | Download PDF |
| 97 | Mortgage - Legacy | 27 Jun 1998 | Download PDF |
| 98 | Mortgage - Legacy | 27 Jun 1998 | Download PDF |
| 99 | Accounts - Full | 17 Apr 1998 | Download PDF 18 Pages |
| 100 | Annual Return - Legacy | 31 Dec 1997 | Download PDF 4 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.