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VERMEER FISHING COMPANY LIMITED

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

This company is commonly known as Vermeer Fishing Company Limited. The company was founded 21 years ago and was given the registration number 04607541. The firm's registered office is in PENRYN. You can find them at The Warehouse, Anchor Quay, Penryn, Cornwall. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:VERMEER FISHING COMPANY LIMITED
Company Number:04607541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Rooks Nook, Cadgwith Ruan Minor, Helston, TR12 7JY

Secretary03 December 2002Active
Rooks Nook Cadgwith, Ruan Minor, Helston, TR12 7JY

Director03 December 2002Active
Rooks Nook, Cadgwith Ruan Minor, Helston, TR12 7JY

Director03 December 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 December 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 December 2002Active

People with Significant Control

Mr Andrew Stephens
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:Rooks Nook,, Cadgwith Ruan Minor,, Helston,, United Kingdom, TR12 7JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Stephens
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:Rooks Nook, Cadgwith Ruan Minor, Helston, United Kingdom, TR12 7JY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Accounts

Accounts with accounts type total exemption small.

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2013-12-18Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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2013-02-28Address

Change registered office address company with date old address.

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2013-02-28Address

Change registered office address company with date old address.

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2012-12-11Annual return

Annual return company with made up date full list shareholders.

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