OGWEN MUSSEL LTD
Overview
| Company Name | OGWEN MUSSEL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04716111 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OGWEN MUSSEL LTD?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is OGWEN MUSSEL LTD located?
| Registered Office Address | The Quay Pier Port Penrhyn LL57 4HN Bangor Gwynedd |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OGWEN MUSSEL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for OGWEN MUSSEL LTD?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for OGWEN MUSSEL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 05, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 28, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 28, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2013 | 3 pages | AA | ||||||||||
Who are the officers of OGWEN MUSSEL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOULD, Kim | Director | Talybont Uchaf Talybont LL57 3YW Bangor Gwynedd | Wales | British | 13756340002 | |||||
| MOULD, Valerie Ann | Director | Talybont Uchaf Talybont LL57 3YW Bangor Gwynedd | Wales | British | 13756330002 | |||||
| VERWIJS, Wim | Director | Bredabaan 72, Brasschaat FOREIGN Antwerpen 2930 Belgium | Belgium | Dutch | 114646690001 | |||||
| WILSON, Andrew John Fulton | Director | Bwthyn Y Mor Llanfaethlu LL65 4HD Holyhead Gwynedd | Wales | British | 100514380001 | |||||
| DAVIES, Kenneth John | Secretary | 44 Min Y Ddol Maesgeirchen LL57 1ND Bangor Gwynedd | British | 18338810001 | ||||||
| VERWIJS, Wim | Secretary | Bredabaan 72, Brasschaat FOREIGN Antwerpen 2930 Belgium | Dutch | 114646690001 | ||||||
| PRIORY NOMINEES LIMITED | Secretary | 1 Abbots Quay Monks Ferry CH41 5LH Birkenhead Merseyside | 103683510001 | |||||||
| UK COMPANY SECRETARIES LIMITED | Secretary | 85 South Street RH4 2LA Dorking Surrey | 58778890002 | |||||||
| DAVIES, Kenneth John | Director | 44 Min Y Ddol Maesgeirchen LL57 1ND Bangor Gwynedd | British | 18338810001 | ||||||
| ROBERTS, Graham John | Director | 30 Toronnen Coed Mawr LL57 4TF Bangor Gwynedd | British | 93739010001 | ||||||
| THOMAS, David Glyn | Director | Rhos Y Coed Glasinfryn LL57 4UN Bangor Gwynedd | British | 93945010001 | ||||||
| TIPTON, Richard Barry | Director | 5 Maes Isalaw Beach Road LL57 1DL Bangor Gwynedd | British | 93739120001 | ||||||
| UK INCORPORATIONS LIMITED | Director | 85 South Street RH4 2LA Dorking Surrey | 58778880002 |
Who are the persons with significant control of OGWEN MUSSEL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deepdock Limited | Apr 06, 2016 | Rhydwyn LL65 4EY Holyhead Ty Colbi Wales | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0