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NORSTAR TRADING HOLDING COMPANY LIMITED (08362048)

NORSTAR TRADING HOLDING COMPANY LIMITED (08362048) is an active UK company. incorporated on 16 January 2013. with registered office in Hull. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. NORSTAR TRADING HOLDING COMPANY LIMITED has been registered for 13 years. Current directors include MORROW, John William, ROBERTS, Dean Alan.

Company Number
08362048
Status
active
Type
ltd
Incorporated
16 January 2013
Age
13 years
Address
82 Wassand Street, Hull, HU3 4AL
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
MORROW, John William, ROBERTS, Dean Alan
SIC Codes
99999

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Introduction
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NORSTAR TRADING HOLDING COMPANY LIMITED

NORSTAR TRADING HOLDING COMPANY LIMITED is an active company incorporated on 16 January 2013 with the registered office located in Hull. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. NORSTAR TRADING HOLDING COMPANY LIMITED was registered 13 years ago.(SIC: 99999)

Status

active

Active since 13 years ago

Company No

08362048

LTD Company

Age

13 Years

Incorporated 16 January 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Overdue

6 days overdue

Last Filed

Made up to 17 March 2025 (1 year ago)
Submitted on 11 April 2025 (1 year ago)

Next Due

Due by 31 March 2026
For period ending 17 March 2026

Previous Company Names

MARINER FOOD SERVICE LIMITED
From: 16 January 2013To: 18 March 2016
Contact
Address

82 Wassand Street Hull, HU3 4AL,

Previous Addresses

C/O Atlantic Fresh Limited Grimsby Fish Market Wharncliffe Road Grimsby South Humberside DN31 3QJ
From: 10 February 2015To: 18 March 2016
Athenian Way Great Coates Grimsby DN37 9SY
From: 16 January 2013To: 10 February 2015
Timeline

6 key events • 2013 - 2020

Funding Officers Ownership
Company Founded
Jan 13
Director Joined
Mar 16
Director Joined
Mar 16
Director Left
Mar 16
Director Left
Mar 16
Capital Reduction
Apr 20
1
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

MORROW, John William

Active
Wassand Street, HullHU3 4AL
Born October 1969
Director
Appointed 16 Mar 2016

ROBERTS, Dean Alan

Active
Wassand Street, HullHU3 4AL
Born December 1968
Director
Appointed 16 Mar 2016

BOTTOMLEY, Kenneth

Resigned
Great Coates, GrimsbyDN37 9SY
Born April 1937
Director
Appointed 16 Jan 2013
Resigned 16 Mar 2016

JONSSON, Orn Eyfjord

Resigned
Great Coates, GrimsbyDN37 9SY
Born November 1977
Director
Appointed 16 Jan 2013
Resigned 16 Mar 2016

Persons with significant control

2

Mr Dean Alan Roberts

Active
Wassand Street, HullHU3 4AL
Born December 1968

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr John William Morrow

Active
Wassand Street, HullHU3 4AL
Born October 1969

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

35

Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
4 May 2020
CS01Confirmation Statement
Capital Cancellation Shares
2 April 2020
SH06Cancellation of Shares
Accounts With Accounts Type Total Exemption Full
27 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 October 2016
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
21 March 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
18 March 2016
AR01AR01
Certificate Change Of Name Company
18 March 2016
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
18 March 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
18 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
18 March 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 March 2016
AR01AR01
Accounts With Accounts Type Dormant
7 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
10 February 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
10 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 February 2014
AR01AR01
Incorporation Company
16 January 2013
NEWINCIncorporation