BOTANY BAY BOATYARD LIMITED
LANCS

Hellopages » Lancashire » Chorley » PR6 9AE

Company number 05611199
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address 7 BOTANY BAY, CHORLEY, LANCS, PR6 9AE
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2 . The most likely internet sites of BOTANY BAY BOATYARD LIMITED are www.botanybayboatyard.co.uk, and www.botany-bay-boatyard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Botany Bay Boatyard Limited is a Private Limited Company. The company registration number is 05611199. Botany Bay Boatyard Limited has been working since 03 November 2005. The present status of the company is Active. The registered address of Botany Bay Boatyard Limited is 7 Botany Bay Chorley Lancs Pr6 9ae. . HEYWOOD, Karl Roy is a Director of the company. SMITH, Shaun Michael is a Director of the company. Secretary MCGUINNESS, Shirley has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".


Current Directors

Director
HEYWOOD, Karl Roy
Appointed Date: 03 November 2005
62 years old

Director
SMITH, Shaun Michael
Appointed Date: 03 November 2005
56 years old

Resigned Directors

Secretary
MCGUINNESS, Shirley
Resigned: 28 July 2011
Appointed Date: 03 November 2005

Persons With Significant Control

Mr Karl Heywood
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOTANY BAY BOATYARD LIMITED Events

07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2

27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2

...
... and 20 more events
31 Dec 2007
Director's particulars changed
15 May 2007
Total exemption small company accounts made up to 31 October 2006
07 Nov 2006
Return made up to 03/11/06; full list of members
19 Dec 2005
Accounting reference date shortened from 30/11/06 to 31/10/06
03 Nov 2005
Incorporation