ARMAVEN (UK) LIMITED
PEMBROKESHIRE


Company number 06019239
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address THE DOCKS, MILFORD HAVEN, PEMBROKESHIRE, SA77 3AA
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 360,000 . The most likely internet sites of ARMAVEN (UK) LIMITED are www.armavenuk.co.uk, and www.armaven-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Armaven Uk Limited is a Private Limited Company. The company registration number is 06019239. Armaven Uk Limited has been working since 05 December 2006. The present status of the company is Active. The registered address of Armaven Uk Limited is The Docks Milford Haven Pembrokeshire Sa77 3aa. . SOUTO, Joseph is a Secretary of the company. GUTIERREZ, Antonio Sotelo is a Director of the company. MARTINEZ, Fernando Juan Oya is a Director of the company. The company operates in "Marine fishing".


Current Directors

Secretary
SOUTO, Joseph
Appointed Date: 05 December 2006
Director
GUTIERREZ, Antonio Sotelo
Appointed Date: 05 December 2006
78 years old
Director
MARTINEZ, Fernando Juan Oya
Appointed Date: 05 December 2006
63 years old

Persons With Significant Control

Mr Antonio Sotelo Gutierrez
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors
Mr Fernando Juan Oya Martinez
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
Armaven Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARMAVEN (UK) LIMITED Events

02 Dec 2016
Confirmation statement made on 17 November 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 360,000
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 360,000
...
... and 14 more events
13 Aug 2008
Total exemption small company accounts made up to 31 December 2007
17 Dec 2007
Return made up to 05/12/07; full list of members
14 Mar 2007
Statement of affairs
14 Mar 2007
Ad 17/01/07--------- £ si 359998@1=359998 £ ic 2/360000
05 Dec 2006
Incorporation

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