Company information:
South West Pesca Limited (No: 03233030)
Address: LOWENA HOUSE GLENTHORNE COURT, TRURO BUSINESS PARK, THREEMILESTONE, TRURO, CORNWALL, TR4 9NY
Status: Active
Incorporated: 08-Feb-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: NICOLA LOUISE POOLEY ( DOB: Sep-1966 From: Nov-2013 )
Current Secretary: NICOLA LOUISE POOLEY ( DOB: Sep-1966 From: Jul-2003 )
Resigned Director: GODFREY ADAMS ( DOB: Jul-1956 From: Apr-1998 To: Jun-2000 )
Resigned Director: JOHN RICHARD BERRY ( DOB: Sep-1949 From: Aug-1996 To: Dec-2018 )
Resigned Director: RICHARD GEORGE COOMBS ( DOB: Mar-1954 From: Sep-2018 To: Mar-2024 )
Resigned Director: NATHAN ANDREW DE ROZARIEUX ( From: Sep-1999 To: Oct-2002 )
Resigned Director: NEIL JOHN DOWNES ( From: Aug-1996 To: Jun-2004 )
Resigned Director: ALISON BEVERIDGE ELVEY ( From: Jun-1997 To: Aug-2002 )
Resigned Director: CHARLES PHILLIP HOLROYD GIBBON ( DOB: Sep-1923 From: Aug-1996 To: Aug-1999 )
Resigned Director: NICHOLAS JOHN HOWELL ( DOB: Oct-1951 From: Aug-1996 To: Oct-1997 )
Resigned Director: CLARE LOUISE LEVERTON ( From: Oct-2002 To: Mar-2009 )
Resigned Director: JAMES OLIVER PORTUS ( From: Aug-1996 To: Nov-2013 )
Resigned Director: RICHARD NORTHCOTT SMITH ( DOB: Aug-1946 From: Jun-2004 To: Nov-2013 )
Resigned Director: PAUL DAVID TREBILCOCK ( DOB: Oct-1975 From: Oct-2002 To: Nov-2013 )
Resigned Director: ROBIN JOHN TURNER ( From: Oct-2000 To: Nov-2013 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Aug-1996 To: Aug-1996 )
Resigned Secretary: IAN MUNRO KENNAWAY ( DOB: Jun-1952 From: Aug-1996 To: Jul-2003 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Aug-1996 To: Aug-1996 )
Persons of Significant Control:
South West Investment Group Limited, Lowena House Truro Business Park, Threemilestone, Truro, TR4 9NY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
---|---|---|---|---|---|
Current assets / Debtors | 2 | 2 | 2.0,2.0,0.0,0.0 | ||
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |