Company number 06471813
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address 15 SHROPSHIRE STREET, AUDLEM, CREWE, CW3 0AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 100
. The most likely internet sites of BC BOAT MANAGEMENT LTD are www.bcboatmanagement.co.uk, and www.bc-boat-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Bc Boat Management Ltd is a Private Limited Company.
The company registration number is 06471813. Bc Boat Management Ltd has been working since 14 January 2008.
The present status of the company is Active. The registered address of Bc Boat Management Ltd is 15 Shropshire Street Audlem Crewe Cw3 0ae. . BRIESE, Carole Anne is a Secretary of the company. BARTON, Andrew is a Director of the company. Secretary WAGSTAFFE, Lynne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CUNLIFFE, John has been resigned. Director WAGSTAFFE, Lynne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 January 2008
Appointed Date: 14 January 2008
Director
CUNLIFFE, John
Resigned: 31 May 2008
Appointed Date: 14 January 2008
72 years old
Director
WAGSTAFFE, Lynne
Resigned: 12 December 2008
Appointed Date: 22 April 2008
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 January 2008
Appointed Date: 14 January 2008
Persons With Significant Control
Mr Andrew Barton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
BC BOAT MANAGEMENT LTD Events
20 Feb 2017
Confirmation statement made on 14 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Current accounting period extended from 31 January 2015 to 31 March 2015
...
... and 33 more events
24 Jan 2008
New director appointed
24 Jan 2008
Ad 14/01/08--------- £ si 3@1=3 £ ic 1/4
15 Jan 2008
Secretary resigned
15 Jan 2008
Director resigned
14 Jan 2008
Incorporation