PROVIDENCE FISHING COMPANY LIMITED

Profile PROVIDENCE FISHING COMPANY LIMITED

Actual on 01.07.2021
Company name
PROVIDENCE FISHING COMPANY LIMITED
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Company number
03728092
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 March 1999
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 08 March 2022 due by Tuesday, 22 March 2022

Last statement dated Monday, 08 March 2021

Nature of business (SIC)
03110 - Marine fishing
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Registered office address
51 DUNBLANE DRIVE, ENGLAND, BLYTH, NE24 3SW
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PSC and Officers PROVIDENCE FISHING COMPANY LIMITED

Officers

(as of 19.09.2020)

CAFFREY, Eileen
Status: Active
Appointed on: Monday, 08 March 1999
Correspondence address: 15 Hatfield Drive, Seghill, Northumberland, NE23 7TU
Role: Secretary
CAFFREY, Kevin Edward
Status: Active
Appointed on: Monday, 08 March 1999
Correspondence address: 15 Hatfield Drive, Seghill, Northumberland, NE23 7TU
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Fisherman
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 08 March 1999
Resigned on: Monday, 08 March 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 08 March 1999
Resigned on: Monday, 08 March 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Kevin Caffrey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Northumberland
Nationality: British
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Kevin Caffrey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 51 Blyth, England
Nationality: British
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Eileen Caffrey
Status: Active
Notified on: Wednesday, 23 June 2021
Correspondence address: 51 Blyth, England
Nationality: British
Date of birth: January 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent