BOATING LEISURE SERVICES LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 9DE

Company number 08521882
Status Active
Incorporation Date 9 May 2013
Company Type Private Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of James Raymond Attwood as a director on 23 September 2016. The most likely internet sites of BOATING LEISURE SERVICES LIMITED are www.boatingleisureservices.co.uk, and www.boating-leisure-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Boating Leisure Services Limited is a Private Limited Company. The company registration number is 08521882. Boating Leisure Services Limited has been working since 09 May 2013. The present status of the company is Active. The registered address of Boating Leisure Services Limited is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. . FLOWER, David James is a Director of the company. MANNING, Gary Andrew is a Director of the company. Director ATTWOOD, James Raymond has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Director
FLOWER, David James
Appointed Date: 04 October 2013
55 years old
Director
MANNING, Gary Andrew
Appointed Date: 09 May 2013
52 years old

Resigned Directors

Director
ATTWOOD, James Raymond
Resigned: 23 September 2016
Appointed Date: 04 October 2013
56 years old

Persons With Significant Control

Mr Gary Andrew Manning
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Flower
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOATING LEISURE SERVICES LIMITED Events

12 May 2017
Confirmation statement made on 9 May 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Oct 2016
Termination of appointment of James Raymond Attwood as a director on 23 September 2016
17 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 30
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 8 more events
31 Oct 2013
Registration of charge 085218820001
04 Oct 2013
Appointment of Mr James Raymond Attwood as a director
04 Oct 2013
Appointment of Mr David James Flower as a director
20 Sep 2013
Statement of capital following an allotment of shares on 20 September 2013
  • GBP 30
09 May 2013
Incorporation

BOATING LEISURE SERVICES LIMITED Charges

20 October 2014
Charge code 0852 1882 0004
Delivered: 1 November 2014
Status: Outstanding
Persons entitled: Innotrade Europe Limited
Description: Contains fixed charge…
20 October 2014
Charge code 0852 1882 0003
Delivered: 1 November 2014
Status: Outstanding
Persons entitled: Innotrade Europe Limited
Description: Jonathan wilson 60FT josher tug narrowboat hull id no…
28 October 2013
Charge code 0852 1882 0002
Delivered: 31 October 2013
Status: Satisfied on 23 October 2014
Persons entitled: Innotrade Europe Limited
Description: Notification of addition to or amendment of charge…
28 October 2013
Charge code 0852 1882 0001
Delivered: 31 October 2013
Status: Satisfied on 23 October 2014
Persons entitled: Innotrade Europe Limited
Description: Notification of addition to or amendment of charge…

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