AVON RIVER CRUISES LTD
BRISTOL

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Company number 05245861
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address N/B EXCALIBUR, WELSH BACK, BRISTOL, BS1 4SB
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of AVON RIVER CRUISES LTD are www.avonrivercruises.co.uk, and www.avon-river-cruises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Avon River Cruises Ltd is a Private Limited Company. The company registration number is 05245861. Avon River Cruises Ltd has been working since 29 September 2004. The present status of the company is Active. The registered address of Avon River Cruises Ltd is N B Excalibur Welsh Back Bristol Bs1 4sb. . BLOSSE, Theresa is a Director of the company. MURPHY, Eoin is a Director of the company. RANKIN, Richard Francis is a Director of the company. Secretary MITTINS, Susan has been resigned. Director GABRIEL, Karen Elaine has been resigned. Director GABRIEL, Roland has been resigned. Director MITTINS, Robert John has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Director
BLOSSE, Theresa
Appointed Date: 22 January 2014
62 years old
Director
MURPHY, Eoin
Appointed Date: 01 January 2014
48 years old
Director
RANKIN, Richard Francis
Appointed Date: 01 January 2014
70 years old

Resigned Directors

Secretary
MITTINS, Susan
Resigned: 22 January 2014
Appointed Date: 29 September 2004
Director
GABRIEL, Karen Elaine
Resigned: 26 June 2015
Appointed Date: 22 January 2014
55 years old
Director
GABRIEL, Roland
Resigned: 26 June 2015
Appointed Date: 01 January 2014
46 years old
Director
MITTINS, Robert John
Resigned: 22 January 2014
Appointed Date: 29 September 2004
77 years old

Persons With Significant Control

Number Seven Boat Trips Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVON RIVER CRUISES LTD Events

25 Oct 2016
Confirmation statement made on 29 September 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
23 Dec 2015
Termination of appointment of Karen Elaine Gabriel as a director on 26 June 2015
23 Dec 2015
Termination of appointment of Roland Gabriel as a director on 26 June 2015
...
... and 30 more events
16 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2005
Return made up to 29/09/05; full list of members
11 Jan 2005
Accounting reference date extended from 30/09/05 to 31/12/05
02 Dec 2004
Ad 25/10/04--------- £ si 99@1=99 £ ic 1/100
29 Sep 2004
Incorporation

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