BOATSWAIN LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 8AQ

Company number 07801183
Status Active
Incorporation Date 7 October 2011
Company Type Private Limited Company
Address SACHDEVS CHARTERED ACCOUNTANTS, 63 CROMWELL LANE, WESTWOOD HEATH, COVENTRY, WEST MIDLANDS, CV4 8AQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BOATSWAIN LIMITED are www.boatswain.co.uk, and www.boatswain.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Boatswain Limited is a Private Limited Company. The company registration number is 07801183. Boatswain Limited has been working since 07 October 2011. The present status of the company is Active. The registered address of Boatswain Limited is Sachdevs Chartered Accountants 63 Cromwell Lane Westwood Heath Coventry West Midlands Cv4 8aq. . POPAT, Nilesh Prabhudas is a Director of the company. POPAT, Shital Nilesh is a Director of the company. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director POPAT, Nilesh Prabhudas has been resigned. Director RUSSELL, Thomas Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
POPAT, Nilesh Prabhudas
Appointed Date: 01 April 2015
58 years old
Director
POPAT, Shital Nilesh
Appointed Date: 05 December 2011
56 years old

Resigned Directors

Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 05 December 2011
Appointed Date: 07 October 2011
Director
POPAT, Nilesh Prabhudas
Resigned: 01 April 2013
Appointed Date: 05 December 2011
58 years old
Director
RUSSELL, Thomas Paul
Resigned: 05 December 2011
Appointed Date: 07 October 2011
58 years old

Persons With Significant Control

Mrs Shital Popat
Notified on: 4 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nilesh Popat
Notified on: 4 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOATSWAIN LIMITED Events

13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
10 Nov 2015
Appointment of Mr Nilesh Prabhudas Popat as a director on 1 April 2015
...
... and 13 more events
09 Dec 2011
Appointment of Mr Nilesh Patel as a director
09 Dec 2011
Termination of appointment of Thomas Russell as a director
09 Dec 2011
Appointment of Mrs Shital Nilesh Popat as a director
09 Dec 2011
Registered office address changed from Pembroke House 7 Brunswick Square Bristol BS2 8PE England on 9 December 2011
07 Oct 2011
Incorporation

BOATSWAIN LIMITED Charges

28 March 2013
Legal charge
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land being 34 deacon street leicester t/no. LT198153 by…
21 January 2013
Debenture
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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