STEVEDORE & FISHERY SERVICES (UK) LIMITED

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Company number 03251277
Status Active
Incorporation Date 18 September 1996
Company Type Private Limited Company
Address BRIDGE HOUSE LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of STEVEDORE & FISHERY SERVICES (UK) LIMITED are www.stevedorefisheryservicesuk.co.uk, and www.stevedore-fishery-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Stevedore Fishery Services Uk Limited is a Private Limited Company. The company registration number is 03251277. Stevedore Fishery Services Uk Limited has been working since 18 September 1996. The present status of the company is Active. The registered address of Stevedore Fishery Services Uk Limited is Bridge House London Bridge London Se1 9qr. . DAVY, Patrick Alex Field is a Secretary of the company. DAVY, Peter John Field is a Director of the company. Secretary DAVY, Peter John Field has been resigned. Secretary HAMPSHIRE, Stephen John has been resigned. Secretary M W DOUGLAS AND COMPANY LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVY, Patrick Alec Field has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
DAVY, Patrick Alex Field
Appointed Date: 03 August 2007
Director
DAVY, Peter John Field
Appointed Date: 24 September 1997
71 years old

Resigned Directors

Secretary
DAVY, Peter John Field
Resigned: 05 April 1999
Appointed Date: 24 September 1997
Secretary
HAMPSHIRE, Stephen John
Resigned: 24 September 1997
Appointed Date: 18 September 1996
Secretary
M W DOUGLAS AND COMPANY LIMITED
Resigned: 03 August 2007
Appointed Date: 05 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 1996
Appointed Date: 18 September 1996
Director
DAVY, Patrick Alec Field
Resigned: 05 April 1999
Appointed Date: 18 September 1996
71 years old

Persons With Significant Control

Stevedore & Fishery Services Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

STEVEDORE & FISHERY SERVICES (UK) LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Sep 2016
Confirmation statement made on 30 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 176,402
20 Nov 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 176,402
...
... and 48 more events
12 Jan 1998
Return made up to 18/09/97; full list of members
20 Oct 1997
Secretary resigned
20 Oct 1997
New secretary appointed;new director appointed
23 Sep 1996
Secretary resigned
18 Sep 1996
Incorporation

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