POSEIDON AQUATIC RESOURCE MANAGEMENT LTD.
WINDRUSH, WARBORNE LANE PORTMORE, LYMINGTON SO41 5RJ- Active
- Private Limited Company
- Company No. 04297215
- Last Updated: 01 Mar 2024
Company Profile
POSEIDON AQUATIC RESOURCE MANAGEMENT LTD. was incorporated on Tuesday, October 2, 2001 as a Private Limited Company with registered address in LYMINGTON. POSEIDON AQUATIC RESOURCE MANAGEMENT LTD. has the status: Active and it's listed in the following category: Marine aquaculture. This Private Limited Company has been operating for 23 years 1 month and 12 days.
| Name | POSEIDON AQUATIC RESOURCE MANAGEMENT LTD. |
|---|---|
| Company number | 04297215 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINDRUSH WARBORNE LANE PORTMORE LYMINGTON SO41 5RJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Graeme Gordon Macfadyen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Roderick Randle Cappell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Tim Huntington And Associates Ltd. KT15 2PS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (227 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| POSEIDON AQUATIC RESOURCE MANAGEMENT LTD. | 02 Oct 2001 |