Company number 09167979
Status Active
Incorporation Date 8 August 2014
Company Type Private Limited Company
Address WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, TQ12 4AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
GBP 1
. The most likely internet sites of FLUVIUS PLYM LIMITED are www.fluviusplym.co.uk, and www.fluvius-plym.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Torquay Rail Station is 5.5 miles; to Dawlish Rail Station is 6.8 miles; to Paignton Rail Station is 6.9 miles; to Totnes Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fluvius Plym Limited is a Private Limited Company.
The company registration number is 09167979. Fluvius Plym Limited has been working since 08 August 2014.
The present status of the company is Active. The registered address of Fluvius Plym Limited is Wessex House Teign Road Newton Abbot Tq12 4aa. . LYON-SMITH, Simon John is a Director of the company. MASON, David Anthony is a Director of the company. ROZEMA, Arend-Jan is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
River Shipping Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FLUVIUS PLYM LIMITED Events
09 Aug 2016
Confirmation statement made on 8 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
12 Aug 2015
Director's details changed for Mr David Anthony Mason on 8 August 2014
16 Dec 2014
Appointment of Mr Simon John Lyon-Smith as a director on 16 December 2014
...
... and 4 more events
28 Aug 2014
Director's details changed for Arend-Jan Rozema on 8 August 2014
22 Aug 2014
Appointment of Arend-Jan Rozema as a director on 8 August 2014
22 Aug 2014
Appointment of Mr David Anthony Mason as a director on 8 August 2014
11 Aug 2014
Termination of appointment of Graham Robertson Stephens as a director on 8 August 2014
08 Aug 2014
Incorporation
Statement of capital on 2014-08-08
4 September 2014
Charge code 0916 7979 0003
Delivered: 13 September 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel ps sand tbr fluvius plym. O/n 700615…
4 September 2014
Charge code 0916 7979 0002
Delivered: 13 September 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel ps sand tbr fluvius plym. O/n 7000615…
4 September 2014
Charge code 0916 7979 0001
Delivered: 13 September 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…