LIBRA SEAFOOD PROCESSING LIMITED

LIBRA SEAFOOD PROCESSING LIMITED is an active private limited company, incorporated on 26 November 2002. The nature of the business is Processing and preserving of fish, crustaceans and molluscs. The company's registered office is on Rolling Mill Road, Jarrow. The company's accounts were last made up to 31 May 2023, are next due on 25 February 2025, and fall under the accounts category: Total Exemption Full. LIBRA SEAFOOD PROCESSING LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT D VIKING BUSINESS PARK
Address Line 2	ROLLING MILL ROAD
Post Town	JARROW
County	TYNE AND WEAR
Postcode	NE32 3DP

Accounts

Accounting Reference Date	25^th May
Accounts Next Due Date	25/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/12/2024
Last Made Up Date	26/11/2023

Return

Next Due Date	24/12/2016
Last Made Up Date	26/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10200 - Processing and preserving of fish, crustaceans and molluscs

Company Name History

From incorporation onwards:

LIBRA SEAFOOD PROCESSING LIMITED

Directors

(The company's officers)

MR DARREN JORDAN

(~48 year old British national)

UNIT D VIKING BUSINESS PARK, ROLLING MILL ROAD, JARROW, TYNE AND WEAR, NE32 3DP

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 08/12/2023

MRS ANNA KATARZYNA KAPKA

(~35 year old British national)

UNIT D VIKING BUSINESS PARK, ROLLING MILL ROAD, JARROW, TYNE AND WEAR, NE32 3DP

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 08/12/2023

MR ANDREW MARTIN MUAT

(~39 year old British national)

UNIT D VIKING BUSINESS PARK, ROLLING MILL ROAD, JARROW, TYNE AND WEAR, NE32 3DP

Current Director
Gives occupation as PURCHASING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/04/2020

MR MICHAEL JAMES MUAT

(~37 year old British national)

34 OSPREY WALK OSPREY WALK, NEWCASTLE UPON TYNE, NE13 9DW, UNITED KINGDOM

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/06/2021

Connections

(Shared officers)

DUSTY BOTTOMS LIMITED

MR DARREN JORDAN

LIBRA SEAFOODS LIMITED

MR DARREN JORDAN
MRS ANNA KATARZYNA KAPKA
MR ANDREW MARTIN MUAT

RADIAL BOROUGH LTD

MR DARREN JORDAN

SEVEN TANKERVILLE MANAGEMENT LIMITED

MR ANDREW MARTIN MUAT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)