LIBRA SEAFOOD PROCESSING LIMITED
UNIT D VIKING BUSINESS PARK, ROLLING MILL ROAD, JARROW NE32 3DP- Active
- Private Limited Company
- Company No. 04601151
- Last Updated: 01 Mar 2024
Company Profile
LIBRA SEAFOOD PROCESSING LIMITED was incorporated on Tuesday, November 26, 2002 as a Private Limited Company with registered address in JARROW. LIBRA SEAFOOD PROCESSING LIMITED has the status: Active and it's listed in the following category: Processing and preserving of fish, crustaceans and molluscs. This Private Limited Company has been operating for 21 years 11 months and 15 days.
| Name | LIBRA SEAFOOD PROCESSING LIMITED |
|---|---|
| Company number | 04601151 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT D VIKING BUSINESS PARK ROLLING MILL ROAD JARROW NE32 3DP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Landauer Limited Beaufort Court, Admirals Way, E14 9XL |
Dates: Friday, December 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Muat Nationality: British |
Dates: Wednesday, December 6, 2023 - Friday, December 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Leanne Muat Nationality: British |
Dates: Wednesday, December 6, 2023 - Friday, December 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Martin Muat Nationality: British |
Dates: Wednesday, December 6, 2023 - Friday, December 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kathleen Muat Nationality: British |
Dates: Tuesday, December 5, 2023 - Wednesday, December 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Andrew Muat Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 5, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Anthony Thomas Wynne Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 25 May |
| Next annual accounts due | 25 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LIBRA SEAFOOD PROCESSING LIMITED | 26 Nov 2002 |