PURE FISHING (UK) LTD.
Active - Accounts Filed
General Information
NAME
PURE FISHING (UK) LTD.
COMPANY NUMBER
02298581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
21/09/1988
(36 years and 2 months old)
WEBSITE
http://greysfishing.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/01/1989
03/12/2008
SHAKESPEARE COMPANY (UK) LIMITED
View all previous names
NORTHUMBERLAND
NE23 7RY
Telephone: 01665602771
TPS: Yes
2 Silverton Court
Northumberland Business Park
Cramlington
Northumberland NE23 7RY
NE23 7RY
Telephone: 602771
Willowburn Trading Estate
Alnwick
Northumberland
NE66 2PF
Telephone: 602771
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHAKESPEARE INTERNATIONAL LIMITED | Non-Trading | View Report |
| PURE FISHING (UK) LTD. | Active - Accounts Filed | View Report |
| HARDY & GREYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 17/09/2024 | Thomas Alan Conroy (931811175) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PURE FISHING (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PURE FISHING (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PURE FISHING (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2021 - Present (3 years and 5 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
02/01/2024 - Present (11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
29/04/1991 - 01/12/2000 (9 years and 7 months) Born in Nov 1943 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
29/04/1991 - 31/12/2005 (14 years and 8 months) Born in Jun 1940 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
29/04/1991 - 19/09/1997 (6 years and 4 months) Born in Jul 1918 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SP PF CAYMAN HOLDINGS I LP | N/A | N/A |
| SP PURE FISHING UK LIMITED | Active - Accounts Filed | View Report |
| SP PURE FISHING UK BUYER LIMITED | Active - Accounts Filed | View Report |
| PURE FISHING SPIRIT UK LIMITED | Active - Accounts Filed | View Report |
| SHAKESPEARE INTERNATIONAL LIMITED | Non-Trading | View Report |
| PURE FISHING (UK) LTD. | Active - Accounts Filed | View Report |
| HARDY & GREYS LIMITED | Active - Accounts Filed | View Report |
| HARDY ADVANCED COMPOSITES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 17/09/2024 | Thomas Alan Conroy (931811175) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
| 17/01/2024 | Kjell Harry Clefjord (926342857) has left the board |
| 17/01/2024 | Gareth Moore (925402003) has left the board |
| 17/01/2024 | Kevin Michael Jayson (925402072) has left the board |
| 17/01/2024 | New Board Member Thomas Alan Conroy (931811175) Appointed |
| 17/01/2024 | New Board Member David James Styles (912900869) Appointed |
| 20/09/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 17/06/2021 | New Board Member John Steven Henderson (920446853) Appointed |
| 05/05/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 18/10/2019 | Grant Ottignon-Harris (925401727) has left the board |
| 18/10/2019 | New Board Member Kjell Harry Clefjord (926342857) Appointed |
| 18/10/2019 | New Board Member Stephen Garrett (926342844) Appointed |
| 02/08/2019 | New Confirmation Statement filed |
| 06/03/2019 | Neil Robert Eibeler (925402138) has left the board |
| 10/01/2019 | Brian James Decker (924451961) has left the board |
| 10/01/2019 | Ben Hartley (924347480) has left the board |
| 10/01/2019 | New Board Member Neil Eibeler (925402138) Appointed |
| 10/01/2019 | New Board Member Kevin Jayson (925402072) Appointed |
| 10/01/2019 | New Board Member Gareth Moore (925402003) Appointed |
| 10/01/2019 | New Board Member Grant Ottignon-Harris (925401727) Appointed |
| 09/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Board Member Brian James Decker (924451961) Appointed |
| 26/03/2018 | Richard Todd Sansone (913513685) has left the board |
| 26/03/2018 | New Board Member Ben Hartley (924347480) Appointed |
| 15/10/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 13/04/2017 | QUAYSECO LIMITED (914683789) has left the board |
| 14/10/2016 | New Accounts filed |
| 07/05/2016 | New Confirmation Statement filed |
| 20/04/2016 | John Edward Capps (915967908) has left the board |
| 13/10/2015 | New Accounts filed |
| 17/06/2015 | QUAYSECO LIMITED (918672511) has left the board |
| 17/06/2015 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 06/05/2015 | New Confirmation Statement filed |
| 04/05/2015 | New Accounts filed |
| 13/05/2014 | Change in Reg. Office |
| 12/05/2014 | New Confirmation Statement filed |
| 11/04/2014 | New Company Secretary QUAYSECO LIMITED (918672511) Appointed |
| 11/04/2014 | Gilbert Alejandro Huerta (917890635) has left the board |
| 06/02/2014 | Change in Reg. Office |
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