Company number 07745413
Status Active
Incorporation Date 18 August 2011
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 nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
GBP 2
. The most likely internet sites of ESPEMAR FISHERIES LIMITED are www.espemarfisheries.co.uk, and www.espemar-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four 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.Espemar Fisheries Limited is a Private Limited Company.
The company registration number is 07745413. Espemar Fisheries Limited has been working since 18 August 2011.
The present status of the company is Active. The registered address of Espemar Fisheries Limited is Office 3 Anchor Warehouse Anchor Quay Penryn Cornwall Tr10 8gz. . LAGE SIERRA, Vicente is a Secretary of the company. BLANCO CUNDIS, Manuel is a Director of the company. LAGE SIERRA, Vicente is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Marine fishing".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 18 August 2011
Appointed Date: 18 August 2011
94 years old
Persons With Significant Control
Mr Manuel Blanco Cundis
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Vicente Lage Sierra
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ESPEMAR FISHERIES LIMITED Events
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 18 August 2016 with updates
29 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
29 Aug 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
...
... and 9 more events
06 Oct 2011
Appointment of Manuel Blanco Cundis as a director
06 Oct 2011
Appointment of Vicente Lage Sierra as a director
06 Oct 2011
Appointment of Vicente Lage Sierra as a secretary
24 Aug 2011
Termination of appointment of Barbara Kahan as a director
18 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)