SOUTH WEST SPORTS BOATS LIMITED

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Company number 03347799
Status Active
Incorporation Date 9 April 1997
Company Type Private Limited Company
Address SMALL TREES PENSTOWE ROAD, KILKHAMPTON, CORNWALL, EX23 9QT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 45112 - Sale of used cars and light motor vehicles, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 185,000 . The most likely internet sites of SOUTH WEST SPORTS BOATS LIMITED are www.southwestsportsboats.co.uk, and www.south-west-sports-boats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Bodmin Parkway Rail Station is 30.5 miles; to Bugle Rail Station is 35.4 miles; to Keyham Rail Station is 36.1 miles; to Plymouth Rail Station is 37.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South West Sports Boats Limited is a Private Limited Company. The company registration number is 03347799. South West Sports Boats Limited has been working since 09 April 1997. The present status of the company is Active. The registered address of South West Sports Boats Limited is Small Trees Penstowe Road Kilkhampton Cornwall Ex23 9qt. . COUSINS, Alison is a Secretary of the company. COUSINS, Nigel Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
COUSINS, Alison
Appointed Date: 09 April 1997

Director
COUSINS, Nigel Peter
Appointed Date: 09 April 1997
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 April 1997
Appointed Date: 09 April 1997

Persons With Significant Control

Mr Nigel Peter Cousins
Notified on: 6 April 2017
70 years old
Nature of control: Ownership of shares – 75% or more

SOUTH WEST SPORTS BOATS LIMITED Events

11 Apr 2017
Confirmation statement made on 9 April 2017 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 185,000

23 Apr 2015
Total exemption small company accounts made up to 31 December 2014
17 Apr 2015
Satisfaction of charge 1 in full
...
... and 37 more events
09 Mar 1998
Ad 18/04/97-23/12/97 £ si 184998@1=184998 £ ic 2/185000
16 May 1997
Accounting reference date shortened from 30/04/98 to 31/12/97
15 Apr 1997
Secretary resigned
15 Apr 1997
New secretary appointed
09 Apr 1997
Incorporation

SOUTH WEST SPORTS BOATS LIMITED Charges

10 July 2006
Legal charge
Delivered: 12 July 2006
Status: Satisfied on 17 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H nfu house station road halwill junction beaworthy…