POSEIDON AQUATIC RESOURCE MANAGEMENT LTD. - LYMINGTON
Company Profile | Company Filings |
Overview
POSEIDON AQUATIC RESOURCE MANAGEMENT LTD. is a Private Limited Company from LYMINGTON and has the status: Active.
POSEIDON AQUATIC RESOURCE MANAGEMENT LTD. was incorporated 22 years ago on 02/10/2001 and has the registered number: 04297215. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
POSEIDON AQUATIC RESOURCE MANAGEMENT LTD. was incorporated 22 years ago on 02/10/2001 and has the registered number: 04297215. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
POSEIDON AQUATIC RESOURCE MANAGEMENT LTD. - LYMINGTON
This company is listed in the following categories:
03210 - Marine aquaculture
03210 - Marine aquaculture
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
WINDRUSH
LYMINGTON
HAMPSHIRE
SO41 5RJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2023 | 16/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAEME GORDON MACFADYEN | Mar 1968 | British | Director | 2001-10-02 | CURRENT |
MR TIMOTHY CHARLES HUNTINGTON | Jun 1962 | British | Director | 2001-10-02 | CURRENT |
MR VINCENT DEFAUX | May 1977 | French | Director | 2018-10-01 | CURRENT |
MR RODERICK RANDLE CAPPELL | Jan 1971 | British | Director | 2008-10-01 | CURRENT |
MR TIMOTHY CHARLES HUNTINGTON | Jun 1962 | British | Secretary | 2001-10-02 | CURRENT |
IAN SCOTT | Aug 1953 | British | Director | 2005-11-22 UNTIL 2005-11-23 | RESIGNED |
MS FIONA MARGARET NIMMO | Nov 1978 | British | Director | 2017-10-01 UNTIL 2023-09-04 | RESIGNED |
MR RODERICK RANDLE CAPPELL | Jan 1971 | British | Director | 2007-09-01 UNTIL 2007-09-02 | RESIGNED |
MR RICHARD RALPH BANKS | Nov 1959 | British | Director | 2001-10-02 UNTIL 2014-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roderick Randle Cappell | 2016-04-06 | 1/1971 | Edinburgh Midlothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Tim Huntington And Associates Ltd. | 2016-04-06 | Addlestone Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Graeme Gordon Macfadyen | 2016-04-06 | 3/1968 | Lymington Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |