SHADOW BOATBUILDERS LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR13 5PL

Company number 03182803
Status Active
Incorporation Date 4 April 1996
Company Type Private Limited Company
Address 276 RIVERSIDE LANE RIVERSIDE, ESTATE, BRUNDALL, NORWICH, NORFOLK, NR13 5PL
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Amended total exemption small company accounts made up to 30 April 2016; Appointment of Mrs Emma Landsdale as a director on 1 October 2016. The most likely internet sites of SHADOW BOATBUILDERS LIMITED are www.shadowboatbuilders.co.uk, and www.shadow-boatbuilders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Buckenham Rail Station is 1.9 miles; to Lingwood Rail Station is 2.2 miles; to Salhouse Rail Station is 4.5 miles; to Reedham (Norfolk) Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shadow Boatbuilders Limited is a Private Limited Company. The company registration number is 03182803. Shadow Boatbuilders Limited has been working since 04 April 1996. The present status of the company is Active. The registered address of Shadow Boatbuilders Limited is 276 Riverside Lane Riverside Estate Brundall Norwich Norfolk Nr13 5pl. . CRAMPTON, Jennifer is a Secretary of the company. CRAMPTON, Anthony Ralph is a Director of the company. CRAMPTON, Jennifer is a Director of the company. CRAMPTON, Paul Michael is a Director of the company. LANDSDALE, Emma is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Secretary
CRAMPTON, Jennifer
Appointed Date: 04 April 1996
Director
CRAMPTON, Anthony Ralph
Appointed Date: 04 April 1996
82 years old
Director
CRAMPTON, Jennifer
Appointed Date: 04 April 1996
75 years old
Director
CRAMPTON, Paul Michael
Appointed Date: 04 April 1996
56 years old
Director
LANDSDALE, Emma
Appointed Date: 01 October 2016
51 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 04 April 1996
Appointed Date: 04 April 1996
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 04 April 1996
Appointed Date: 04 April 1996

Persons With Significant Control

Mr Anthony Ralph Crampton
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

SHADOW BOATBUILDERS LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
15 Dec 2016
Amended total exemption small company accounts made up to 30 April 2016
03 Nov 2016
Appointment of Mrs Emma Landsdale as a director on 1 October 2016
03 Nov 2016
Total exemption small company accounts made up to 30 April 2016
30 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 18
...
... and 55 more events
25 Apr 1996
New director appointed
25 Apr 1996
New director appointed
25 Apr 1996
New secretary appointed
25 Apr 1996
Registered office changed on 25/04/96 from: 372 old street london EC1V 9LT
04 Apr 1996
Incorporation

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