LORETTA FISHING LIMITED
MILFORD HAVEN

Hellopages » Pembrokeshire » Pembrokeshire » SA73 3JP

Company number 04867001
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address 44 HAMILTON TERRACE, MILFORD HAVEN, DYFED, SA73 3JP
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of LORETTA FISHING LIMITED are www.lorettafishing.co.uk, and www.loretta-fishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Pembroke Dock Rail Station is 4.2 miles; to Pembroke Rail Station is 6 miles; to Haverfordwest Rail Station is 7 miles; to Clarbeston Road Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loretta Fishing Limited is a Private Limited Company. The company registration number is 04867001. Loretta Fishing Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of Loretta Fishing Limited is 44 Hamilton Terrace Milford Haven Dyfed Sa73 3jp. . CAMPOS BARCIELA, Albino is a Secretary of the company. CAMPOS BARCIELA, Albino is a Director of the company. Secretary CAMPOS QUINTEIRO, Albino has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CAMPOS BARCIELA, Maria Jesus has been resigned. Director CAMPOS QUINTEIRO, Albino has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
CAMPOS BARCIELA, Albino
Appointed Date: 13 December 2007
Director
CAMPOS BARCIELA, Albino
Appointed Date: 30 January 2008
58 years old

Resigned Directors

Secretary
CAMPOS QUINTEIRO, Albino
Resigned: 13 December 2007
Appointed Date: 14 August 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003
Director
CAMPOS BARCIELA, Maria Jesus
Resigned: 13 December 2007
Appointed Date: 14 August 2003
60 years old
Director
CAMPOS QUINTEIRO, Albino
Resigned: 30 October 2013
Appointed Date: 14 August 2003
89 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003

Persons With Significant Control

Tusapesca Sa
Notified on: 14 August 2016
Nature of control: Ownership of shares – 75% or more

LORETTA FISHING LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2016
Compulsory strike-off action has been discontinued
01 Sep 2016
Confirmation statement made on 14 August 2016 with updates
09 Aug 2016
First Gazette notice for compulsory strike-off
16 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 47 more events
05 Oct 2003
New secretary appointed;new director appointed
05 Oct 2003
Director resigned
05 Oct 2003
Secretary resigned
05 Oct 2003
Registered office changed on 05/10/03 from: 16 churchill way cardiff CF10 2DX
14 Aug 2003
Incorporation

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