UXIA FISHING LIMITED
MILFORD HAVEN

Hellopages » Pembrokeshire » Pembrokeshire » SA73 3AF

Company number 04787741
Status Active
Incorporation Date 4 June 2003
Company Type Private Limited Company
Address PECHE HOUSE, ST ANNE'S ROAD, HAKIN, MILFORD HAVEN, PEMBROKESHIRE, SA73 3AF
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,800 ; Termination of appointment of Maria Jose Arestin Rivas as a director on 8 June 2016. The most likely internet sites of UXIA FISHING LIMITED are www.uxiafishing.co.uk, and www.uxia-fishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.6 miles; to Pembroke Dock Rail Station is 4.5 miles; to Pembroke Rail Station is 6.3 miles; to Haverfordwest Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uxia Fishing Limited is a Private Limited Company. The company registration number is 04787741. Uxia Fishing Limited has been working since 04 June 2003. The present status of the company is Active. The registered address of Uxia Fishing Limited is Peche House St Anne S Road Hakin Milford Haven Pembrokeshire Sa73 3af. . FERNANDEZ, Jose Francisco Argibay is a Secretary of the company. ARGIBAY FERNANDEZ, Jose Francisco is a Director of the company. CARRACEDO, Barbara Regueira is a Director of the company. CARRACEDO, David Regueira is a Director of the company. CARRACEDO, Manuel Regueira is a Director of the company. FERNANDEZ, Ana Maria Argibay is a Director of the company. RIVAS, Emilio Arestin is a Director of the company. Secretary REGUEIRA GONZALEZ, Manuel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARESTIN VILAS, Jose Francisco has been resigned. Director ARGIBAY CASAIS, Jose has been resigned. Director REGUEIRA GONZALEZ, Manuel has been resigned. Director RIVAS, Maria Jose Arestin has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
FERNANDEZ, Jose Francisco Argibay
Appointed Date: 31 March 2016
Director
ARGIBAY FERNANDEZ, Jose Francisco
Appointed Date: 12 May 2015
51 years old
Director
CARRACEDO, Barbara Regueira
Appointed Date: 05 January 2016
39 years old
Director
CARRACEDO, David Regueira
Appointed Date: 05 January 2016
43 years old
Director
CARRACEDO, Manuel Regueira
Appointed Date: 05 January 2016
44 years old
Director
FERNANDEZ, Ana Maria Argibay
Appointed Date: 05 January 2016
46 years old
Director
RIVAS, Emilio Arestin
Appointed Date: 06 March 2009
46 years old

Resigned Directors

Secretary
REGUEIRA GONZALEZ, Manuel
Resigned: 31 March 2016
Appointed Date: 04 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 June 2003
Appointed Date: 04 June 2003
Director
ARESTIN VILAS, Jose Francisco
Resigned: 06 March 2009
Appointed Date: 04 June 2003
76 years old
Director
ARGIBAY CASAIS, Jose
Resigned: 12 May 2015
Appointed Date: 04 June 2003
80 years old
Director
REGUEIRA GONZALEZ, Manuel
Resigned: 31 March 2016
Appointed Date: 04 June 2003
68 years old
Director
RIVAS, Maria Jose Arestin
Resigned: 08 June 2016
Appointed Date: 05 January 2016
52 years old

UXIA FISHING LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,800
22 Jun 2016
Termination of appointment of Maria Jose Arestin Rivas as a director on 8 June 2016
31 Mar 2016
Termination of appointment of Manuel Regueira Gonzalez as a secretary on 31 March 2016
31 Mar 2016
Appointment of Mr Jose Francisco Argibay Fernandez as a secretary on 31 March 2016
...
... and 43 more events
10 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2003
Secretary resigned
04 Jun 2003
Incorporation

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