PEDRO BOATS (UK) LIMITED
NORWICH HOLIDAYS AFLOAT (EUROPE) LIMITED SECA (NO.22) LIMITED

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Company number 05291016
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address YARESIDE GARDENS, BRUNDALL, NORWICH, NR13 5PY
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of PEDRO BOATS (UK) LIMITED are www.pedroboatsuk.co.uk, and www.pedro-boats-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Buckenham Rail Station is 2.1 miles; to Lingwood Rail Station is 2.3 miles; to Salhouse Rail Station is 4.3 miles; to Reedham (Norfolk) Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pedro Boats Uk Limited is a Private Limited Company. The company registration number is 05291016. Pedro Boats Uk Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Pedro Boats Uk Limited is Yareside Gardens Brundall Norwich Nr13 5py. The company`s financial liabilities are £5.28k. It is £4.47k against last year. And the total assets are £34.64k, which is £25.53k against last year. MAYOR, Penny Ann is a Secretary of the company. COLE, James Roland is a Director of the company. Secretary ASHTON, Philip William has been resigned. Director EDE, Stephen Albert has been resigned. The company operates in "Agents specialized in the sale of other particular products".


pedro boats (uk) Key Finiance

LIABILITIES £5.28k
+548%
CASH n/a
TOTAL ASSETS £34.64k
+280%
All Financial Figures

Current Directors

Secretary
MAYOR, Penny Ann
Appointed Date: 09 November 2005

Director
COLE, James Roland
Appointed Date: 09 November 2005
79 years old

Resigned Directors

Secretary
ASHTON, Philip William
Resigned: 01 November 2005
Appointed Date: 18 November 2004

Director
EDE, Stephen Albert
Resigned: 01 November 2005
Appointed Date: 18 November 2004
76 years old

Persons With Significant Control

Mr James Roland Cole
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

PEDRO BOATS (UK) LIMITED Events

22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2

06 Mar 2015
Total exemption small company accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2

...
... and 24 more events
15 Nov 2005
Registered office changed on 15/11/05 from: new street chambers riverhead grimsby north east lincolnshire DN31 1HH
15 Nov 2005
Memorandum and Articles of Association
09 Nov 2005
Company name changed holidays afloat (europe) LIMITED\certificate issued on 09/11/05
15 Feb 2005
Company name changed seca (no.22) LIMITED\certificate issued on 15/02/05
18 Nov 2004
Incorporation