I SUNK YOUR BATTLESHIP LTD
DURHAM

Hellopages » County Durham » County Durham » DH6 3LX

Company number 08782178
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address 2 THE OLD HOSPITAL BANKDAM FARM, WHEATLEY HILL, DURHAM, DH6 3LX
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 19 November 2016 with updates; Termination of appointment of Sarah Louise Nimmo Mcphie as a director on 10 October 2016. The most likely internet sites of I SUNK YOUR BATTLESHIP LTD are www.isunkyourbattleship.co.uk, and www.i-sunk-your-battleship.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. I Sunk Your Battleship Ltd is a Private Limited Company. The company registration number is 08782178. I Sunk Your Battleship Ltd has been working since 19 November 2013. The present status of the company is Active. The registered address of I Sunk Your Battleship Ltd is 2 The Old Hospital Bankdam Farm Wheatley Hill Durham Dh6 3lx. . BOOTH, Charles Jonathan Norleigh is a Secretary of the company. MCPHIE, Ross Graham is a Director of the company. Secretary MCPHIE, Sarah Louise Nimmo has been resigned. Director MCPHIE, Sarah Louise Nimmo has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
BOOTH, Charles Jonathan Norleigh
Appointed Date: 27 November 2013

Director
MCPHIE, Ross Graham
Appointed Date: 19 November 2013
48 years old

Resigned Directors

Secretary
MCPHIE, Sarah Louise Nimmo
Resigned: 27 November 2013
Appointed Date: 19 November 2013

Director
MCPHIE, Sarah Louise Nimmo
Resigned: 10 October 2016
Appointed Date: 30 January 2015
46 years old

Persons With Significant Control

Mrs Sarah Louise Nimmo Mcphie
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ross Graham Mcphie
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I SUNK YOUR BATTLESHIP LTD Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
27 Nov 2016
Confirmation statement made on 19 November 2016 with updates
11 Oct 2016
Termination of appointment of Sarah Louise Nimmo Mcphie as a director on 10 October 2016
14 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2.118

14 Dec 2015
Appointment of Mrs Sarah Louise Nimmo Mcphie as a director on 30 January 2015
...
... and 7 more events
05 May 2014
Registered office address changed from 35 Anxey Way Haddenham HP17 8DJ England on 5 May 2014
08 Jan 2014
Appointment of Mr Charles Jonathan Norleigh Booth as a secretary
08 Jan 2014
Termination of appointment of Sarah Mcphie as a secretary
29 Nov 2013
Registered office address changed from C/O James Borthwick Fca Thames Accounting Services Ltd 35 Anxey Way Haddenham Bucks HP17 8DJ United Kingdom on 29 November 2013
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 2