SOUTH WEST PESCA LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR4 9NY

Company number 03233030
Status Active
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address LOWENA HOUSE GLENTHORNE COURT, TRURO BUSINESS PARK, THREEMILESTONE, TRURO, CORNWALL, TR4 9NY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SOUTH WEST PESCA LIMITED are www.southwestpesca.co.uk, and www.south-west-pesca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. South West Pesca Limited is a Private Limited Company. The company registration number is 03233030. South West Pesca Limited has been working since 02 August 1996. The present status of the company is Active. The registered address of South West Pesca Limited is Lowena House Glenthorne Court Truro Business Park Threemilestone Truro Cornwall Tr4 9ny. . POOLEY, Nicola Louise is a Secretary of the company. BERRY, John Richard is a Director of the company. POOLEY, Nicola Louise is a Director of the company. Secretary KENNAWAY, Ian Munro has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ADAMS, Godfrey has been resigned. Director DE ROZARIEUX, Nathan Andrew has been resigned. Director DOWNES, Neil John has been resigned. Director ELVEY, Alison Beveridge has been resigned. Director GIBBON, Charles Phillip Holroyd, Capt has been resigned. Director HOWELL, Nicholas John has been resigned. Director LEVERTON, Clare Louise has been resigned. Director PORTUS, James Oliver, Capt has been resigned. Director SMITH, Richard Northcott has been resigned. Director TREBILCOCK, Paul David has been resigned. Director TURNER, Robin John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POOLEY, Nicola Louise
Appointed Date: 15 July 2003
Director
BERRY, John Richard
Appointed Date: 02 August 1996
76 years old
Director
POOLEY, Nicola Louise
Appointed Date: 22 November 2013
59 years old

Resigned Directors

Secretary
KENNAWAY, Ian Munro
Resigned: 15 July 2003
Appointed Date: 02 August 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 August 1996
Appointed Date: 02 August 1996
Director
ADAMS, Godfrey
Resigned: 28 June 2000
Appointed Date: 03 April 1998
69 years old
Director
DE ROZARIEUX, Nathan Andrew
Resigned: 23 October 2002
Appointed Date: 13 September 1999
53 years old
Director
DOWNES, Neil John
Resigned: 22 June 2004
Appointed Date: 02 August 1996
83 years old
Director
ELVEY, Alison Beveridge
Resigned: 08 August 2002
Appointed Date: 16 June 1997
55 years old
Director
GIBBON, Charles Phillip Holroyd, Capt
Resigned: 01 August 1999
Appointed Date: 02 August 1996
102 years old
Director
HOWELL, Nicholas John
Resigned: 22 October 1997
Appointed Date: 02 August 1996
74 years old
Director
LEVERTON, Clare Louise
Resigned: 31 March 2009
Appointed Date: 23 October 2002
59 years old
Director
PORTUS, James Oliver, Capt
Resigned: 22 November 2013
Appointed Date: 02 August 1996
71 years old
Director
SMITH, Richard Northcott
Resigned: 22 November 2013
Appointed Date: 22 June 2004
79 years old
Director
TREBILCOCK, Paul David
Resigned: 22 November 2013
Appointed Date: 23 October 2002
50 years old
Director
TURNER, Robin John
Resigned: 22 November 2013
Appointed Date: 10 October 2000
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 August 1996
Appointed Date: 02 August 1996

Persons With Significant Control

South West Investment Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTH WEST PESCA LIMITED Events

08 Jan 2017
Accounts for a dormant company made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
20 Oct 2015
Accounts for a dormant company made up to 31 March 2015
21 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
04 Feb 2015
Audit exemption subsidiary accounts made up to 31 March 2014
...
... and 67 more events
13 Aug 1996
New director appointed
13 Aug 1996
New secretary appointed
13 Aug 1996
Director resigned
13 Aug 1996
Secretary resigned
02 Aug 1996
Incorporation

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