Company number 04607541
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address THE WAREHOUSE, ANCHOR QUAY, PENRYN, CORNWALL, TR10 8GZ
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 2
. The most likely internet sites of VERMEER FISHING COMPANY LIMITED are www.vermeerfishingcompany.co.uk, and www.vermeer-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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.Vermeer Fishing Company Limited is a Private Limited Company.
The company registration number is 04607541. Vermeer Fishing Company Limited has been working since 03 December 2002.
The present status of the company is Active. The registered address of Vermeer Fishing Company Limited is The Warehouse Anchor Quay Penryn Cornwall Tr10 8gz. . STEPHENS, Sarah is a Secretary of the company. STEPHENS, Andrew is a Director of the company. STEPHENS, Sarah is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Marine fishing".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002
Persons With Significant Control
Mr Andrew Stephens
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Stephens
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VERMEER FISHING COMPANY LIMITED Events
29 Dec 2016
Confirmation statement made on 3 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
...
... and 29 more events
09 Dec 2002
New secretary appointed;new director appointed
09 Dec 2002
New director appointed
04 Dec 2002
Director resigned
04 Dec 2002
Secretary resigned
03 Dec 2002
Incorporation