OUTBOARD SERVICES & MARINE LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » PL22 0HB

Company number 04602585
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address MILL HILL, LOSTWITHIEL, CORNWALL, PL22 0HB
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 . The most likely internet sites of OUTBOARD SERVICES & MARINE LIMITED are www.outboardservicesmarine.co.uk, and www.outboard-services-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Luxulyan Rail Station is 3.9 miles; to Par Rail Station is 4.1 miles; to Bugle Rail Station is 5.7 miles; to St Austell Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Outboard Services Marine Limited is a Private Limited Company. The company registration number is 04602585. Outboard Services Marine Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Outboard Services Marine Limited is Mill Hill Lostwithiel Cornwall Pl22 0hb. . THOMAS, Gordon is a Secretary of the company. KENT, Amy is a Director of the company. KENT, Steven Paul is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director KENT, Steven Paul has been resigned. Director WOODWARD, Arthur has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
THOMAS, Gordon
Appointed Date: 27 November 2002
Director
KENT, Amy
Appointed Date: 06 September 2010
40 years old
Director
KENT, Steven Paul
Appointed Date: 10 February 2009
67 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Director
KENT, Steven Paul
Resigned: 30 August 2007
Appointed Date: 27 November 2002
67 years old
Director
WOODWARD, Arthur
Resigned: 10 February 2009
Appointed Date: 01 August 2007
77 years old

Persons With Significant Control

Mr Steven Paul Kent
Notified on: 1 December 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Amy Kent
Notified on: 1 December 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OUTBOARD SERVICES & MARINE LIMITED Events

30 Dec 2016
Confirmation statement made on 13 December 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
...
... and 40 more events
17 Dec 2002
Ad 10/12/02-10/12/02 £ si 999@1=999 £ ic 1/1000
08 Dec 2002
New director appointed
05 Dec 2002
Secretary resigned
05 Dec 2002
Director resigned
27 Nov 2002
Incorporation

OUTBOARD SERVICES & MARINE LIMITED Charges

14 January 2003
Debenture
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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