BLUE PESCA LIMITED
PENRYN

Hellopages » Cornwall » Cornwall » TR10 8GZ

Company number 05998590
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address OFFICE 3 ANCHOR WAREHOUSE, ANCHOR QUAY, PENRYN, CORNWALL, TR10 8GZ
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Jose-Manuel Novo-Portillo as a director on 1 July 2016. The most likely internet sites of BLUE PESCA LIMITED are www.bluepesca.co.uk, and www.blue-pesca.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Falmouth Town Rail Station is 1.9 miles; to Falmouth Docks Rail Station is 2.2 miles; to Truro Rail Station is 6.9 miles; to Redruth Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Pesca Limited is a Private Limited Company. The company registration number is 05998590. Blue Pesca Limited has been working since 14 November 2006. The present status of the company is Active. The registered address of Blue Pesca Limited is Office 3 Anchor Warehouse Anchor Quay Penryn Cornwall Tr10 8gz. . NOVO-PORTILLA, Eva-Maria is a Secretary of the company. NOVO-PORTILLA, Eva-Maria is a Director of the company. NOVO-PORTILLO, Jose-Manuel is a Director of the company. Secretary NOVO-RODRIGUEZ, Jose has been resigned. Director BECEIRO-MENEDEZ, Felix has been resigned. Director CORREA REY, Francisco has been resigned. Director FERNANDEZ-ALONSO, Francisco Manuel has been resigned. Director NOVO-RODRIGUEZ, Jose has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
NOVO-PORTILLA, Eva-Maria
Appointed Date: 01 July 2016
Director
NOVO-PORTILLA, Eva-Maria
Appointed Date: 18 January 2010
79 years old
Director
NOVO-PORTILLO, Jose-Manuel
Appointed Date: 01 July 2016
56 years old

Resigned Directors

Secretary
NOVO-RODRIGUEZ, Jose
Resigned: 01 July 2016
Appointed Date: 14 November 2006
Director
BECEIRO-MENEDEZ, Felix
Resigned: 18 January 2010
Appointed Date: 20 May 2009
67 years old
Director
CORREA REY, Francisco
Resigned: 20 May 2009
Appointed Date: 01 December 2006
66 years old
Director
FERNANDEZ-ALONSO, Francisco Manuel
Resigned: 01 December 2006
Appointed Date: 14 November 2006
53 years old
Director
NOVO-RODRIGUEZ, Jose
Resigned: 01 July 2016
Appointed Date: 14 November 2006
79 years old

Persons With Significant Control

Mr Jose Novo - Rodriguez
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE PESCA LIMITED Events

30 Nov 2016
Confirmation statement made on 14 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Appointment of Jose-Manuel Novo-Portillo as a director on 1 July 2016
22 Jul 2016
Appointment of Eva-Maria Novo-Portilla as a secretary on 1 July 2016
20 Jul 2016
Termination of appointment of Jose Novo-Rodriguez as a secretary on 1 July 2016
...
... and 34 more events
05 Jan 2007
Ad 01/12/06--------- £ si 1@1=1 £ ic 1/2
03 Jan 2007
Accounting reference date extended from 30/11/07 to 31/12/07
02 Jan 2007
New director appointed
02 Jan 2007
Director resigned
14 Nov 2006
Incorporation

BLUE PESCA LIMITED Charges

30 May 2007
First priority british statutory mortgage
Delivered: 18 June 2007
Status: Outstanding
Persons entitled: Banco Espanol De Credito (Banesto)
Description: 64/64TH shares in the vessel and in its appurtenances.

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