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Libra Seafoods Limited

Adresa
Unit D
Viking Business Park
Rolling Mill Road
Jarrow
NE32 3DP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 04601146 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. květen 2022
Sector (SIC)46380 Wholesale of other food, including fish, crustaceans and molluscs
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Landauer Limited Status: Active Notified: 08/12/2023 Companies House Number: 01714846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Muat, Andrew Status: Ceased Notified: 26/11/2016 Ceased: 05/12/2023 Date of Birth: 10/1943 Nature of Control
  • Ownership of shares - 75% or more
  • Muat, Kathleen Status: Ceased Notified: 05/12/2023 Ceased: 06/12/2023 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Jordan, Darren Rolling Mill Road, Jarrow Status: Active Notified: 08/12/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Kapka, Anna Katarzyna Rolling Mill Road, Jarrow Status: Active Notified: 08/12/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Muat, Andrew Martin Rolling Mill Road, Jarrow, Tyne And Wear Status: Active Notified: 10/04/2020 Date of Birth: 03/1985 Occupation: Purchasing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Muat, Michael Rolling Mill Road, Jarrow, Tyne And Wear Status: Active Notified: 12/07/2022 Date of Birth: 01/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Muat, Andrew Rolling Mill Road, Jarrow Status: Ceased Notified: 26/11/2002 Ceased: 08/12/2023 Date of Birth: 10/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wynne, Anthony Thomas Rolling Mill Road, Jarrow Status: Ceased Notified: 28/02/2003 Ceased: 08/12/2023 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wynne, Anthony Thomas Rolling Mill Road, Jarrow Status: Ceased Notified: 07/01/2004 Ceased: 08/12/2023 Occupation: Finance Director Role: Secretary Nationality: British