SLOW BOAT LIMITED
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH65 9HQ

Company number 04290797
Status Active
Incorporation Date 20 September 2001
Company Type Private Limited Company
Address MORRIS & CO, CHESTER HOUSE LLOYD DRIVE, CHESHIRE OAKS BUSINESS PARK, ELLESMERE PORT, CHESHIRE, CH65 9HQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Previous accounting period shortened from 31 August 2016 to 30 August 2016; Confirmation statement made on 1 September 2016 with updates; Statement of capital following an allotment of shares on 26 May 2016 GBP 8 . The most likely internet sites of SLOW BOAT LIMITED are www.slowboat.co.uk, and www.slow-boat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Chester Rail Station is 4.4 miles; to Helsby Rail Station is 5.2 miles; to Brunswick Rail Station is 9.2 miles; to Edge Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slow Boat Limited is a Private Limited Company. The company registration number is 04290797. Slow Boat Limited has been working since 20 September 2001. The present status of the company is Active. The registered address of Slow Boat Limited is Morris Co Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire Ch65 9hq. . TING, Check Liong is a Secretary of the company. TING, Carol is a Director of the company. TING, Check Liong is a Director of the company. TING, Nicholas Liong is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director NICHOLSON, John Montague has been resigned. Director TING, Nicholas Liong has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
TING, Check Liong
Appointed Date: 20 September 2001
Director
TING, Carol
Appointed Date: 05 February 2004
65 years old
Director
TING, Check Liong
Appointed Date: 20 September 2001
73 years old
Director
TING, Nicholas Liong
Appointed Date: 06 November 2015
46 years old

Resigned Directors

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 20 September 2001
Appointed Date: 20 September 2001
Nominee Director
AVIS, Christine Susan
Resigned: 20 September 2001
Appointed Date: 20 September 2001
61 years old
Director
NICHOLSON, John Montague
Resigned: 01 September 2012
Appointed Date: 14 November 2005
84 years old
Director
TING, Nicholas Liong
Resigned: 05 February 2004
Appointed Date: 20 September 2001
46 years old

Persons With Significant Control

Carol Ting
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francis Ting
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SLOW BOAT LIMITED Events

25 May 2017
Previous accounting period shortened from 31 August 2016 to 30 August 2016
03 Oct 2016
Confirmation statement made on 1 September 2016 with updates
09 Aug 2016
Statement of capital following an allotment of shares on 26 May 2016
  • GBP 8
09 Aug 2016
Statement of capital following an allotment of shares on 26 May 2016
  • GBP 8
20 Jul 2016
Amended total exemption small company accounts made up to 31 August 2015
...
... and 48 more events
16 Oct 2001
New secretary appointed;new director appointed
16 Oct 2001
New director appointed
16 Oct 2001
Director resigned
16 Oct 2001
Secretary resigned
20 Sep 2001
Incorporation

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