POSEIDON AQUATIC RESOURCE MANAGEMENT LTD.
LYMINGTON

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Company number 04297215
Status Active
Incorporation Date 2 October 2001
Company Type Private Limited Company
Address WINDRUSH, WARBORNE LANE PORTMORE, LYMINGTON, HAMPSHIRE, SO41 5RJ
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of POSEIDON AQUATIC RESOURCE MANAGEMENT LTD. are www.poseidonaquaticresourcemanagement.co.uk, and www.poseidon-aquatic-resource-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to New Milton Rail Station is 6 miles; to Redbridge Rail Station is 10.3 miles; to St Denys Rail Station is 11.8 miles; to Bitterne Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poseidon Aquatic Resource Management Ltd is a Private Limited Company. The company registration number is 04297215. Poseidon Aquatic Resource Management Ltd has been working since 02 October 2001. The present status of the company is Active. The registered address of Poseidon Aquatic Resource Management Ltd is Windrush Warborne Lane Portmore Lymington Hampshire So41 5rj. The company`s financial liabilities are £11.64k. It is £0.15k against last year. The cash in hand is £130.38k. It is £-34.93k against last year. And the total assets are £188.5k, which is £-160.09k against last year. HUNTINGTON, Timothy Charles is a Secretary of the company. CAPPELL, Roderick Randle is a Director of the company. HUNTINGTON, Timothy Charles is a Director of the company. MACFADYEN, Graeme Gordon is a Director of the company. Director BANKS, Richard Ralph has been resigned. Director CAPPELL, Roderick Randle has been resigned. Director SCOTT, Ian has been resigned. The company operates in "Marine aquaculture".


poseidon aquatic resource management Key Finiance

LIABILITIES £11.64k
+1%
CASH £130.38k
-22%
TOTAL ASSETS £188.5k
-46%
All Financial Figures

Current Directors

Secretary
HUNTINGTON, Timothy Charles
Appointed Date: 02 October 2001
Director
CAPPELL, Roderick Randle
Appointed Date: 01 October 2008
54 years old
Director
HUNTINGTON, Timothy Charles
Appointed Date: 02 October 2001
63 years old
Director
MACFADYEN, Graeme Gordon
Appointed Date: 02 October 2001
57 years old

Resigned Directors

Director
BANKS, Richard Ralph
Resigned: 02 December 2014
Appointed Date: 02 October 2001
65 years old
Director
CAPPELL, Roderick Randle
Resigned: 02 September 2007
Appointed Date: 01 September 2007
54 years old
Director
SCOTT, Ian
Resigned: 23 November 2005
Appointed Date: 22 November 2005
72 years old

Persons With Significant Control

Mr Roderick Randle Cappell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Gordon Macfadyen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tim Huntington And Associates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

POSEIDON AQUATIC RESOURCE MANAGEMENT LTD. Events

27 Mar 2017
Total exemption small company accounts made up to 30 September 2016
14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Termination of appointment of Richard Ralph Banks as a director on 2 December 2014
12 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10,000
...
... and 42 more events
19 Sep 2003
Return made up to 02/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 2003
Total exemption small company accounts made up to 30 September 2002
24 Mar 2003
Accounting reference date shortened from 31/10/02 to 30/09/02
06 Oct 2002
Return made up to 02/10/02; full list of members
02 Oct 2001
Incorporation

POSEIDON AQUATIC RESOURCE MANAGEMENT LTD. Charges

20 March 2008
Debenture
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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