HAMNAVOE LTD.
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB43 9WB

Company number SC389020
Status Active
Incorporation Date 17 November 2010
Company Type Private Limited Company
Address 36 BIGGAR COURT, FRASERBURGH, AB43 9WB
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of HAMNAVOE LTD. are www.hamnavoe.co.uk, and www.hamnavoe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Insch Rail Station is 32.3 miles; to Dyce Rail Station is 33.5 miles; to Aberdeen Rail Station is 37.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamnavoe Ltd is a Private Limited Company. The company registration number is SC389020. Hamnavoe Ltd has been working since 17 November 2010. The present status of the company is Active. The registered address of Hamnavoe Ltd is 36 Biggar Court Fraserburgh Ab43 9wb. . LOBACZEWSKI, Ann Mary is a Secretary of the company. LOBACZEWSKI, Alan John Wadyslaw is a Director of the company. LOBACZEWSKI, Ann Mary is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
LOBACZEWSKI, Ann Mary
Appointed Date: 17 November 2010
Director
LOBACZEWSKI, Alan John Wadyslaw
Appointed Date: 17 November 2010
76 years old
Director
LOBACZEWSKI, Ann Mary
Appointed Date: 04 September 2013
73 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 17 November 2010
Appointed Date: 17 November 2010
Director
MABBOTT, Stephen George
Resigned: 17 November 2010
Appointed Date: 17 November 2010
74 years old

Persons With Significant Control

Mrs Ann Mary Lobaczewski
Notified on: 6 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan John Wadyslaw Lobaczewski
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMNAVOE LTD. Events

22 Nov 2016
Confirmation statement made on 17 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
12 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
...
... and 9 more events
05 Jan 2011
Appointment of Ann Mary Lobaczewski as a secretary
05 Jan 2011
Appointment of Alan John Wadyslaw Lobaczewski as a director
19 Nov 2010
Termination of appointment of Brian Reid Ltd. as a secretary
19 Nov 2010
Termination of appointment of Stephen George Mabbott as a director
17 Nov 2010
Incorporation

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