NORTH EAST FISHERIES LIMITED
HESSLE MARRNEWCO2 LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0EE

Company number 08853787
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address C/O ANDREW MARR INTERNATIONAL LIMITED, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0EE
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 . The most likely internet sites of NORTH EAST FISHERIES LIMITED are www.northeastfisheries.co.uk, and www.north-east-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Ferriby Rail Station is 3.5 miles; to Beverley Rail Station is 8.5 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North East Fisheries Limited is a Private Limited Company. The company registration number is 08853787. North East Fisheries Limited has been working since 21 January 2014. The present status of the company is Active. The registered address of North East Fisheries Limited is C O Andrew Marr International Limited Livingstone Road Hessle East Yorkshire Hu13 0ee. . FARRAR, Paul Morgan is a Secretary of the company. MARR, Sebastian Andrew is a Director of the company. REGAN, Andrew William is a Director of the company. Secretary BURT, Christopher Brian has been resigned. Director BURT, Christopher Brian has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
FARRAR, Paul Morgan
Appointed Date: 24 November 2014

Director
MARR, Sebastian Andrew
Appointed Date: 07 April 2014
51 years old

Director
REGAN, Andrew William
Appointed Date: 21 January 2014
63 years old

Resigned Directors

Secretary
BURT, Christopher Brian
Resigned: 24 November 2014
Appointed Date: 21 January 2014

Director
BURT, Christopher Brian
Resigned: 24 November 2014
Appointed Date: 21 January 2014
76 years old

Persons With Significant Control

Andrew Marr International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH EAST FISHERIES LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
18 Dec 2016
Full accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2

03 Nov 2015
Accounts for a small company made up to 31 March 2015
22 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2

...
... and 2 more events
24 Nov 2014
Termination of appointment of Christopher Brian Burt as a secretary on 24 November 2014
07 Apr 2014
Company name changed MARRNEWCO2 LIMITED\certificate issued on 07/04/14
  • RES15 ‐ Change company name resolution on 2014-04-07
  • NM01 ‐ Change of name by resolution

07 Apr 2014
Appointment of Mr. Sebastian Andrew Marr as a director
21 Jan 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
21 Jan 2014
Incorporation
Statement of capital on 2014-01-21
  • GBP 2