Pelagic Sales Network Ltd

The Mill House, Abbeydore, Hereford, HR2 0AA, ENGLAND

Overview

Pelagic Sales Network Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #13862236. The business office address is The Mill House, Abbeydore, Hereford, HR2 0AA, ENGLAND.

Company Information

Company Number13862236
Company NamePELAGIC SALES NETWORK LTD
AddressThe Mill House
Abbeydore
Hereford
HR2 0AA
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2022-01-20

Accounts, Returns and Confirmation Statements

Account CategoryMICRO ENTITY
Account Reference DateMonth: 12, Day: 31
Last accounts made up to2024-12-31
Next accounts due by2026-09-30
Next returns due by2023-02-17
Last confirmation statement made up to2025-01-19
Next confirmation statement due by2026-02-02

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
46190Agents involved in the sale of a variety of goods

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
ANDREW, JonathanDirectorResigned20 January 2022The Mill House, Abbeydore, Hereford, England, HR2 0AA
CHADWICK, Sian Margaret AnnetteDirectorActive20 January 2022The Mill House, Abbeydore, Hereford, England, HR2 0AA
HUNT, James LinusDirectorActive5 April 2022The Mill House, Abbeydore, Hereford, England, HR2 0AA
TETLOW, Paul DavyDirectorActive20 January 2022The Mill House, Abbeydore, Hereford, England, HR2 0AA
WEST, Nicholas John ColstonDirectorActive20 January 2022The Crindau, Cwmdu, Crickhowell, Powys, Wales, NP8 1RS

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Joel Tobias Chadwick
The Mill House Abbeydore , Hereford HR2 0AA England
individual person with significant control
Nature of control: ownership of shares 50 to 75 percent, voting rights 50 to 75 percent
Notified on: 2022-01-20
Ceased on: 2022-01-21
Mrs Sian Margaret Annette Chadwick
The Mill House Abbeydore , Hereford HR2 0AA England
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Notified on: 2022-01-20
Ceased on: 2022-01-21
Pelagic Holdings Ltd
The Mill House Abbeydore , Hereford HR2 0AA England
Country registered: England
Legal authority: Companies Act 2006
Legal form: Limited
Place registered: Uk Companies
Registration number: 13860624
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2022-01-21

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
ANDREW, JonathanDirectorResigned20 January 2022Non Executive DirectorThe Mill House, Abbeydore, Hereford, England, HR2 0AA
CHADWICK, Sian Margaret AnnetteDirectorActive20 January 2022Operations DirectorThe Mill House, Abbeydore, Hereford, England, HR2 0AA
HUNT, James LinusDirectorActive5 April 2022Non Executive Director CommunicationsThe Mill House, Abbeydore, Hereford, England, HR2 0AA
TETLOW, Paul DavyDirectorActive20 January 2022Non Executive Director MarineThe Mill House, Abbeydore, Hereford, England, HR2 0AA
WEST, Nicholas John ColstonDirectorActive20 January 2022Non Executive Director FinanceThe Crindau, Cwmdu, Crickhowell, Powys, Wales, NP8 1RS

Companies with the same officer (HUNT, James Linus)

Company NameAddressIncorporation Date
Hd Pub Investments Limited 15 Johnstone Street, Bath, BA2 4DH2020-09-11
Mashman Ltd 15 Johnstone Street, Bath, BA2 4DH2023-06-05
Had Pub Operations Ltd Ashbourne House, 33 Bridge Street, Chepstow, NP16 5GA2022-04-22
Sofideg Investments Limited The Old Chapel The Old Chapel, Chapel Hill, Lacock, SN15 2LA2023-06-07

Companies with the same officer (WEST, Nicholas John Colston)

Company NameAddressIncorporation Date
Pelagic Holdings Ltd The Mill House, Abbeydore, Hereford, HR2 0AA2022-01-20

Companies with the same officer (CHADWICK, Sian Margaret Annette)

Company NameAddressIncorporation Date
Pelagic Holdings Ltd The Mill House, Abbeydore, Hereford, HR2 0AA2022-01-20

Companies with the same officer (TETLOW, Paul Davy)

Company NameAddressIncorporation Date
Pelagic Holdings Ltd The Mill House, Abbeydore, Hereford, HR2 0AA2022-01-20

Location Information

Street Address THE MILL HOUSE
ABBEYDORE
Post TownHEREFORD
Post CodeHR2 0AA
CountryENGLAND

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Company NameAddressIncorporation Date
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Company NameAddressIncorporation Date
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Companies with similar names

Company NameAddressIncorporation Date
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy.