Company number 05431857
Status Active
Incorporation Date 21 April 2005
Company Type Private Limited Company
Address BEESTON CASTLE WHARF, BEESTON, TARPORLEY, CHESHIRE, CW6 9NH
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 100
. The most likely internet sites of CHAS HARDERN BOATS LIMITED are www.chashardernboats.co.uk, and www.chas-hardern-boats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Chas Hardern Boats Limited is a Private Limited Company.
The company registration number is 05431857. Chas Hardern Boats Limited has been working since 21 April 2005.
The present status of the company is Active. The registered address of Chas Hardern Boats Limited is Beeston Castle Wharf Beeston Tarporley Cheshire Cw6 9nh. . HARDERN, Lindsay Joy is a Secretary of the company. HARDERN, Charles James is a Director of the company. HARDERN, Lindsay Joy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Inland passenger water transport".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 April 2005
Appointed Date: 21 April 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 April 2005
Appointed Date: 21 April 2005
Persons With Significant Control
Mr Charles James Hardern
Notified on: 22 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lindsay Joy Hardern
Notified on: 22 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHAS HARDERN BOATS LIMITED Events
02 May 2017
Confirmation statement made on 21 April 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
...
... and 22 more events
10 May 2005
Secretary resigned
10 May 2005
Director resigned
10 May 2005
New director appointed
10 May 2005
New secretary appointed;new director appointed
21 Apr 2005
Incorporation