LYME BAY SHELLFISH LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 1NJ

Company number 05210004
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address CROWN CHAMBERS, PRINCES STREET, HARROGATE, NORTH YORKSHIRE, HG1 1NJ
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture, 46380 - Wholesale of other food, including fish, crustaceans and molluscs, 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LYME BAY SHELLFISH LIMITED are www.lymebayshellfish.co.uk, and www.lyme-bay-shellfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Lyme Bay Shellfish Limited is a Private Limited Company. The company registration number is 05210004. Lyme Bay Shellfish Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of Lyme Bay Shellfish Limited is Crown Chambers Princes Street Harrogate North Yorkshire Hg1 1nj. . GONZALEZ, Emilio Rivera is a Secretary of the company. DE GALICIA, Mares is a Director of the company. GONZALEZ, Emilio Rivera is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director BOATSWAIN, Andrew Keith has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
GONZALEZ, Emilio Rivera
Appointed Date: 19 August 2004
Director
DE GALICIA, Mares
Appointed Date: 19 August 2004
42 years old
Director
GONZALEZ, Emilio Rivera
Appointed Date: 19 August 2004
77 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 19 August 2004
Appointed Date: 19 August 2004
Director
BOATSWAIN, Andrew Keith
Resigned: 24 February 2015
Appointed Date: 19 August 2004
63 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 19 August 2004
Appointed Date: 19 August 2004
71 years old

Persons With Significant Control

Mr Mares De Galicia
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Emilio Rivera Gonzalez
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYME BAY SHELLFISH LIMITED Events

24 Aug 2016
Confirmation statement made on 19 August 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
02 Apr 2015
Termination of appointment of Andrew Keith Boatswain as a director on 24 February 2015
...
... and 25 more events
27 Aug 2004
Director resigned
27 Aug 2004
New director appointed
27 Aug 2004
New secretary appointed;new director appointed
27 Aug 2004
Registered office changed on 27/08/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
19 Aug 2004
Incorporation

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