Menna Overview
Here’s a quick overview of LIBRA SEAFOOD PROCESSING LIMITED 👀 — a Jarrow, Tyne And Wear based business that started in 2002.
LIBRA SEAFOOD PROCESSING LIMITED
- Company statusactive
- Company No04601151
- Age23 years 8 months Incorporated 26 November 2002
- Officers4
Address
Unit D Viking Business Park, Rolling Mill Road, Jarrow, Tyne And Wear, NE32 3DP
LIBRA SEAFOOD PROCESSING LIMITED is an active company incorporated on 26 November 2002 and based in Jarrow, Tyne And Wear. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10200 Processing and preserving of fish, crustaceans and molluscs
Accounts
Available to 31 December 2024. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 05 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 16 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 02 Dec 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 04 Jun 2024
Resolution
2 Years Ago on 15 Jan 2024
Resolution
2 Years Ago on 15 Jan 2024
Capital Cancellation Shares
2 Years Ago on 08 Jan 2024
Capital Return Purchase Own Shares
2 Years Ago on 08 Jan 2024
Capital Return Purchase Own Shares
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 07 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 07 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 07 Dec 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JORDAN, Darren | director | Apr 1976 | 08 Dec 2023 |
| KAPKA, Anna Katarzyna | director | Jul 1988 | 08 Dec 2023 |
| MUAT, Andrew Martin | director | Mar 1985 | 10 Apr 2020 |
| MUAT, Michael James | director | Apr 1987 | 25 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Landauer Limited | 08 Dec 2023 | |
| Mr Andrew Martin Muat | Mar 1985 | 06 Dec 2023 |
| Ms Leanne Muat | Oct 1991 | 06 Dec 2023 |
| Mr Michael Muat | Apr 1987 | 06 Dec 2023 |
| Mrs Kathleen Muat | May 1962 | 05 Dec 2023 |
| Anthony Thomas Wynne | Dec 1964 | 06 Apr 2016 |
| Andrew Muat | Oct 1943 | 06 Apr 2016 |
Related Companies
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JORDAN, Darren, KAPKA, Anna Katarzyna, MUAT, Andrew Martin, BRUCE, Paul, WYNNE, Anthony Thomas, MUAT, Andrew are mutual persons.
JORDAN, Darren are mutual persons.
MUAT, Andrew Martin are mutual persons.
BRUCE, Paul, WYNNE, Anthony Thomas, MUAT, Andrew are mutual persons.
BRUCE, Paul, WYNNE, Anthony Thomas, MUAT, Andrew, MUAT, Kathleen are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
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Menna Overview
Here’s a quick overview of LIBRA SEAFOOD PROCESSING LIMITED 👀 — a Jarrow, Tyne And Wear based business that started in 2002.