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Blue Pesca Limited, TR10 8GZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BLUE PESCA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Pesca Limited. The company was founded 17 years ago and was given the registration number 05998590. The firm's registered office is in PENRYN. You can find them at Office 3 Anchor Warehouse, Anchor Quay, Penryn, Cornwall. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:BLUE PESCA LIMITED
Company Number:05998590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:Office 3 Anchor Warehouse, Anchor Quay, Penryn, Cornwall, TR10 8GZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Muelle Sur, Oficina 23, 27863 Celeiro - Viveiro, Lugo, Spain, Spain,

Secretary01 September 2022Active
Muelle Sur, Oficina 23, 27863 Celeiro - Viveiro, Lugo, Spain, Spain,

Director01 September 2022Active
C/Lavandeiras No 4-3c, Bajo Derecha, 27863, Celeiro - Viveiro, Spain,

Director01 September 2022Active
C/Lavandeiras No. 4-3c, Bajo Derecha, Celeiro-Viveiro, Spain, 27863

Secretary01 July 2016Active
C/Lavandeiras No 4, Bajo Derecha, 27863, Celeiro - Viveiro, Spain,

Secretary14 November 2006Active
Muelle Del Este, Edificio Arcoa Of 5, 15006 A Coruna, Spain,

Director20 May 2009Active
Muelle Del Este, Edificio Arcoa, La Coruna, Spain, FOREIGN

Director01 December 2006Active
Muelle Sur Of23, Celeiro-Vivero, Lugo, 27863

Director14 November 2006Active
C/Lavandeiras No 4-3c, Bajo Derecha, 27863, Celeiro - Viveiro, Spain,

Director18 January 2010Active
C/Lavandeiras No. 4-3 C, Bajo Derecha, Celeiro-Lugo, Spain,

Director01 July 2016Active
C/Lavandeiras No 4, Bajo Derecha, 27863, Celeiro - Viveiro, Spain,

Director14 November 2006Active

People with Significant Control

Pesquera Benquerencia Sl
Notified on:29 May 2021
Status:Active
Country of residence:Spain
Address:C/ Lavandeiras 4-3c, Bajo D, 27863 Celeiro, Lugo, Spain,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jose Novo - Rodriguez
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:Spanish
Country of residence:Spain
Address:C/Lavandeiras No 4-3c, Bajo Derecha, Celeiro - Viveiro, Spain,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Address

Change registered office address company with date old address new address.

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2024-03-25Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-25Insolvency

Liquidation voluntary declaration of solvency.

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2024-03-25Resolution

Resolution.

Download
2023-12-01Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Accounts

Accounts with accounts type total exemption full.

Download
2023-08-17Accounts

Change account reference date company previous extended.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-09-23Officers

Termination secretary company with name termination date.

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2022-09-23Officers

Appoint person secretary company with name date.

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2022-09-23Officers

Appoint person director company with name date.

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2022-09-23Officers

Termination director company with name termination date.

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2022-09-23Officers

Termination director company with name termination date.

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2022-09-22Officers

Appoint person director company with name date.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

Download
2021-11-15Confirmation statement

Confirmation statement with updates.

Download
2021-09-26Persons with significant control

Notification of a person with significant control.

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2021-09-26Persons with significant control

Cessation of a person with significant control.

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2021-09-26Accounts

Accounts with accounts type total exemption full.

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2021-06-24Capital

Capital allotment shares.

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2021-06-24Resolution

Resolution.

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2021-06-24Incorporation

Memorandum articles.

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2021-06-24Resolution

Resolution.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-11-24Confirmation statement

Confirmation statement with no updates.

Download

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