SAILING INTELLIGENCE LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5DU

Company number 05220495
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address HOUGHTON HALL LODGE THE GREEN, HOUGHTON REGIS, DUNSTABLE, HERTS, LU5 5DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of SAILING INTELLIGENCE LIMITED are www.sailingintelligence.co.uk, and www.sailing-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Sailing Intelligence Limited is a Private Limited Company. The company registration number is 05220495. Sailing Intelligence Limited has been working since 02 September 2004. The present status of the company is Active. The registered address of Sailing Intelligence Limited is Houghton Hall Lodge The Green Houghton Regis Dunstable Herts Lu5 5du. . RICE, Andrew Francis is a Secretary of the company. BOYD, James Neal Wentworth is a Director of the company. RICE, Andrew Francis is a Director of the company. Secretary BOYD, Nicholas Charles Wentworth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RICE, Andrew Francis
Appointed Date: 21 August 2006
Director
BOYD, James Neal Wentworth
Appointed Date: 02 September 2004
60 years old
Director
RICE, Andrew Francis
Appointed Date: 10 January 2006
57 years old

Resigned Directors

Secretary
BOYD, Nicholas Charles Wentworth
Resigned: 21 August 2006
Appointed Date: 02 September 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 September 2004
Appointed Date: 02 September 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 September 2004
Appointed Date: 02 September 2004

Persons With Significant Control

Mr Andrew Francis Rice Ma
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAILING INTELLIGENCE LIMITED Events

23 Oct 2016
Confirmation statement made on 2 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
...
... and 29 more events
04 Oct 2004
Secretary resigned
04 Oct 2004
Director resigned
04 Oct 2004
New secretary appointed
04 Oct 2004
New director appointed
02 Sep 2004
Incorporation

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