ANGLESEY AQUACULTURE LIMITED
BEAUMARIS DE FACTO 1926 LIMITED

Hellopages » Isle of Anglesey » Isle of Anglesey » LL58 8RR

Company number 07822390
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address BLACK POINT, BEAUMARIS, LL58 8RR
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Auditor's resignation; Termination of appointment of Vadim Dubrovin as a director on 19 December 2016; Termination of appointment of Olga Yurievna Novikova as a director on 19 December 2016. The most likely internet sites of ANGLESEY AQUACULTURE LIMITED are www.angleseyaquaculture.co.uk, and www.anglesey-aquaculture.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Penmaenmawr Rail Station is 6 miles; to Bangor (Gwynedd) Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglesey Aquaculture Limited is a Private Limited Company. The company registration number is 07822390. Anglesey Aquaculture Limited has been working since 25 October 2011. The present status of the company is Active. The registered address of Anglesey Aquaculture Limited is Black Point Beaumaris Ll58 8rr. . MCINTOSH, Kenneth James is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director BRAVO SANTOS, Andre has been resigned. Director DUBROVIN, Vadim has been resigned. Director HAMILTON, Anita Subba has been resigned. Director KROTOVA, Ekaterina Vladimirovna has been resigned. Director NOVIKOVA, Olga Yurievna has been resigned. Director ROJAS, Alejandro Vicente has been resigned. Director VINOKUROV, Yury has been resigned. Director WATTERS, John has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Marine aquaculture".


Current Directors

Director
MCINTOSH, Kenneth James
Appointed Date: 19 December 2016
57 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 14 December 2011
Appointed Date: 25 October 2011
Director
BRACKEN, Ruth
Resigned: 14 December 2011
Appointed Date: 25 October 2011
74 years old
Director
BRAVO SANTOS, Andre
Resigned: 26 October 2012
Appointed Date: 04 January 2012
55 years old
Director
DUBROVIN, Vadim
Resigned: 19 December 2016
Appointed Date: 04 January 2012
43 years old
Director
HAMILTON, Anita Subba
Resigned: 30 September 2016
Appointed Date: 04 January 2012
60 years old
Director
KROTOVA, Ekaterina Vladimirovna
Resigned: 04 January 2012
Appointed Date: 14 December 2011
46 years old
Director
NOVIKOVA, Olga Yurievna
Resigned: 19 December 2016
Appointed Date: 30 September 2016
65 years old
Director
ROJAS, Alejandro Vicente
Resigned: 20 December 2013
Appointed Date: 14 December 2011
63 years old
Director
VINOKUROV, Yury
Resigned: 31 August 2015
Appointed Date: 04 January 2012
47 years old
Director
WATTERS, John
Resigned: 01 October 2015
Appointed Date: 10 October 2012
61 years old
Director
TRAVERS SMITH LIMITED
Resigned: 14 December 2011
Appointed Date: 25 October 2011
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 14 December 2011
Appointed Date: 25 October 2011

Persons With Significant Control

Mrs Natalia Zolotova
Notified on: 26 May 2016
68 years old
Nature of control: Ownership of shares – 75% or more
Mrs Olga Yurievna Novikova
Notified on: 30 September 2016
65 years old
Nature of control: Has significant influence or control

ANGLESEY AQUACULTURE LIMITED Events

12 Jan 2017
Auditor's resignation
23 Dec 2016
Termination of appointment of Vadim Dubrovin as a director on 19 December 2016
23 Dec 2016
Termination of appointment of Olga Yurievna Novikova as a director on 19 December 2016
23 Dec 2016
Appointment of Mr Kenneth James Mcintosh as a director on 19 December 2016
31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
...
... and 31 more events
11 Jan 2012
Termination of appointment of Travers Smith Limited as a director
11 Jan 2012
Termination of appointment of Travers Smith Secretaries Limited as a secretary
06 Jan 2012
Company name changed de facto 1926 LIMITED\certificate issued on 06/01/12
  • RES15 ‐ Change company name resolution on 2011-12-14
06 Jan 2012
Change of name notice
25 Oct 2011
Incorporation

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