ABC BOAT SHARES LIMITED
WORCESTERSHIRE WESSEX NARROWBOATS LIMITED BROOMCO (3138) LIMITED

Hellopages » Worcestershire » Bromsgrove » B48 7SQ

Company number 04683860
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address SCARFIELD WHARF, ALVECHURCH, WORCESTERSHIRE, B48 7SQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 . The most likely internet sites of ABC BOAT SHARES LIMITED are www.abcboatshares.co.uk, and www.abc-boat-shares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Abc Boat Shares Limited is a Private Limited Company. The company registration number is 04683860. Abc Boat Shares Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Abc Boat Shares Limited is Scarfield Wharf Alvechurch Worcestershire B48 7sq. . MITCHELL, Samantha is a Secretary of the company. HELPS, Edward John is a Director of the company. Secretary ARRAND, David Robert has been resigned. Secretary ONENS, Carl has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director DLA NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MITCHELL, Samantha
Appointed Date: 29 January 2015
Director
HELPS, Edward John
Appointed Date: 14 April 2003
72 years old

Resigned Directors

Secretary
ARRAND, David Robert
Resigned: 11 February 2011
Appointed Date: 14 April 2003
Secretary
ONENS, Carl
Resigned: 28 January 2015
Appointed Date: 11 February 2011
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 14 April 2003
Appointed Date: 03 March 2003
Director
DLA NOMINEES LIMITED
Resigned: 14 April 2003
Appointed Date: 03 March 2003
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 14 April 2003
Appointed Date: 03 March 2003

Persons With Significant Control

Mr Edward John Helps
Notified on: 1 February 2017
72 years old
Nature of control: Has significant influence or control

ABC BOAT SHARES LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
08 Mar 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
15 Jun 2015
Full accounts made up to 31 December 2014
12 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
...
... and 32 more events
26 Apr 2003
New secretary appointed
25 Apr 2003
Director resigned
25 Apr 2003
Secretary resigned;director resigned
22 Apr 2003
Company name changed broomco (3138) LIMITED\certificate issued on 22/04/03
03 Mar 2003
Incorporation

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