BLUE PESCA LIMITED

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Profile BLUE PESCA LIMITED

Actual on 01.08.2024
Company name
BLUE PESCA LIMITED
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Company number
05998590
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 November 2006
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023
Confirmation statement

Actual

Next statement date Thursday, 14 November 2024 due by Wednesday, 27 November 2024

Last statement dated Tuesday, 14 November 2023
Nature of business (SIC)
03110 - Marine fishing
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Registered office address
53 FORE STREET, DEVON, IVYBRIDGE, PL21 9AE
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PSC and Officers BLUE PESCA LIMITED

Officers

(as of 14.08.2022)
NOVO-PORTILLA, Eva-Maria
Status: Active
Appointed on: Friday, 01 July 2016
Correspondence address: C/Lavandeiras No. 4-3c Bajo Derecha, Celeiro-Viveiro, Spain, Lugo, 27863
Role: Secretary
NOVO-PORTILLA, Eva-Maria
Status: Active
Appointed on: Monday, 18 January 2010
Correspondence address: C/Lavandeiras No 4-3c Bajo Derecha, 27863, Celeiro - Viveiro, Spain, Lugo
Nationality: Spanish
Date of birth: May 1946
Role: Director
Occupation: Ship Owner
Country of residence: Spain
NOVO-PORTILLO, Jose-Manuel
Status: Active
Appointed on: Friday, 01 July 2016
Correspondence address: C/Lavandeiras No. 4-3 C Bajo Derecha, Celeiro-Lugo, Spain, 27863
Nationality: Spanish
Date of birth: August 1969
Role: Director
Occupation: Skipper
Country of residence: Spain
FERNANDEZ-ALONSO, Francisco Manuel
Status: Not active
Appointed on: Tuesday, 14 November 2006
Resigned on: Friday, 01 December 2006
Correspondence address: Muelle Sur Of23, Celeiro-Vivero, Lugo, Spain, 27863
Nationality: Spanish
Date of birth: May 1972
Role: Director
Occupation: Fisherman
NOVO-RODRIGUEZ, Jose
Status: Not active
Appointed on: Tuesday, 14 November 2006
Resigned on: Friday, 01 July 2016
Correspondence address: C/Lavandeiras No 4 Bajo Derecha, 27863, Celeiro - Viveiro, Spain, Lugo
Nationality: Spanish
Role: Secretary
NOVO-RODRIGUEZ, Jose
Status: Not active
Appointed on: Tuesday, 14 November 2006
Resigned on: Friday, 01 July 2016
Correspondence address: C/Lavandeiras No 4 Bajo Derecha, 27863, Celeiro - Viveiro, Spain, Lugo
Nationality: Spanish
Date of birth: May 1946
Role: Director
Occupation: Fisherman
BECEIRO-MENEDEZ, Felix
Status: Not active
Appointed on: Wednesday, 20 May 2009
Resigned on: Monday, 18 January 2010
Correspondence address: Muelle Del Este Edificio Arcoa Of 5, 15006 A Coruna, Spain
Nationality: Spanish
Date of birth: October 1958
Role: Director
Occupation: Manager
Country of residence: La Coruna
CORREA REY, Francisco
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Wednesday, 20 May 2009
Correspondence address: Muelle Del Este, Edificio Arcoa, La Coruna, Spain, 15006 Galicia, FOREIGN
Nationality: Spanish
Date of birth: February 1959
Role: Director
Occupation: Ship Owner
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Person with significant control

(as of 20.06.2024)
Pesquera Benquerencia Sl
Status: Active
Notified on: Saturday, 29 May 2021
Correspondence address: C/ Lavandeiras 4-3c, Bajo D 27863 Celeiro, Lugo, Spain
Legal form: Corporate Entity Person With Significant Control
Legal authority: Spain
Country registered: Spain
Place registered: Spain
Registration number: B27004969
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Pesquera Benquerencia Sl
Status: Active
Notified on: Saturday, 29 May 2021
Correspondence address: C/ Lavandeiras 4-3c, Bajo D Lugo, Spain
Legal form: Corporate Entity Person With Significant Control
Legal authority: Spain
Country registered: Spain
Place registered: Spain
Registration number: B27004969
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Jose Novo - Rodriguez
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/Lavandeiras No 4-3c Celeiro - Viveiro, Spain, Lugo
Nationality: Spanish
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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