CORNWALL BOAT PARTS LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 2LS

Company number 02980892
Status Active
Incorporation Date 19 October 1994
Company Type Private Limited Company
Address 25 LEMON STREET, TRURO, CORNWALL, ENGLAND, TR1 2LS
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Registered office address changed from 10 Frost Court Falmouth Cornwall TR11 2UL to 25 Lemon Street Truro Cornwall TR1 2LS on 8 September 2016; Micro company accounts made up to 31 October 2015. The most likely internet sites of CORNWALL BOAT PARTS LIMITED are www.cornwallboatparts.co.uk, and www.cornwall-boat-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Cornwall Boat Parts Limited is a Private Limited Company. The company registration number is 02980892. Cornwall Boat Parts Limited has been working since 19 October 1994. The present status of the company is Active. The registered address of Cornwall Boat Parts Limited is 25 Lemon Street Truro Cornwall England Tr1 2ls. . WATTS, Donna is a Secretary of the company. MARTIN, Alan Douglas is a Director of the company. WATTS, Donna Alice is a Director of the company. Secretary MARTIN, Mary Rosalie has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MARTIN, Douglas Percival Charles has been resigned. Director MARTIN, Mary Rosalie has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
WATTS, Donna
Appointed Date: 01 January 1999
Director
MARTIN, Alan Douglas
Appointed Date: 01 January 1999
61 years old
Director
WATTS, Donna Alice
Appointed Date: 21 April 2015
59 years old

Resigned Directors

Secretary
MARTIN, Mary Rosalie
Resigned: 01 January 1999
Appointed Date: 19 October 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 October 1994
Appointed Date: 19 October 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 October 1994
Appointed Date: 19 October 1994
Director
MARTIN, Douglas Percival Charles
Resigned: 01 January 1999
Appointed Date: 19 October 1994
94 years old
Director
MARTIN, Mary Rosalie
Resigned: 01 January 1999
Appointed Date: 19 October 1994
87 years old

Persons With Significant Control

Mr Alan Douglas Martin
Notified on: 19 October 2016
61 years old
Nature of control: Has significant influence or control
Ms Donna Alice Watts
Notified on: 19 October 2016
59 years old
Nature of control: Has significant influence or control

CORNWALL BOAT PARTS LIMITED Events

15 Dec 2016
Confirmation statement made on 19 October 2016 with updates
08 Sep 2016
Registered office address changed from 10 Frost Court Falmouth Cornwall TR11 2UL to 25 Lemon Street Truro Cornwall TR1 2LS on 8 September 2016
26 Jul 2016
Micro company accounts made up to 31 October 2015
13 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 54 more events
27 Oct 1995
Return made up to 19/10/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
04 Jan 1995
Accounting reference date notified as 31/10
25 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
25 Oct 1994
Director resigned;new director appointed
19 Oct 1994
Incorporation

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