SP PURE FISHING UK LIMITED
SP PURE FISHING UK LIMITED is an active private limited company, incorporated on 19 November 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Silverton Court, Cramlington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SP PURE FISHING UK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11685793 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/11/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 SILVERTON COURT |
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Address Line 2 | NORTHUMBERLAND BUSINESS PARK |
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Post Town | CRAMLINGTON |
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County | NORTHUMBERLAND |
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Country | ENGLAND |
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Postcode | NE23 7RY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 02/12/2024 |
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Last Made Up Date | 18/11/2023 |
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Return
Next Due Date | 17/12/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
SP PURE FISHING UK LIMITED
Directors
(The company's officers)
MR THOMAS ALAN CONROY
(~65 year old American national)
2 SILVERTON COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 7RY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in JAPAN
Appointed on 02/01/2024
MR JOHN STEVEN HENDERSON
(~44 year old British national)
2 SILVERTON COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 7RY, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/07/2021
STEFAN LANIER KALUZNY
(~57 year old American national)
9, W 57TH STREET 31ST FLOOR, NEW YORK, NEW YORK 10019, UNITED STATES
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in UNITED STATES
Appointed on 20/05/2021
RALPH ANTHONY SCHIPANI III
(~47 year old American national)
9, W 57TH STREET 31ST FLOOR, NEW YORK, NEW YORK 10019, UNITED STATES
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in UNITED STATES
Appointed on 20/05/2021
ADAM LOUIS WEINBERGER
(~40 year old American national)
SYCAMORE PARTNERS, 31ST FLOOR 9 W. 57TH STREET, NEW YORK, NEW YORK, 10019, UNITED STATES
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in UNITED STATES
Appointed on 19/10/2023
Connections
(Shared officers)
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)
SP PURE FISHING UK LIMITED: Maps
Maps show the location of the postcode of the registered office, NE23 7RY.
Map of SP PURE FISHING UK LIMITED at local scale
Map of SP PURE FISHING UK LIMITED at district scale
More Companies in NE23 7RY
Other companies with registered offices in NE23 7RY:
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)