Company number 05152319
Status Active
Incorporation Date 14 June 2004
Company Type Private Limited Company
Address 163 WELCOMES ROAD, KENLEY, SURREY, CR8 5HB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BEAUTY ON THE BOAT LTD are www.beautyontheboat.co.uk, and www.beauty-on-the-boat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Beauty On The Boat Ltd is a Private Limited Company.
The company registration number is 05152319. Beauty On The Boat Ltd has been working since 14 June 2004.
The present status of the company is Active. The registered address of Beauty On The Boat Ltd is 163 Welcomes Road Kenley Surrey Cr8 5hb. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. VINCENT, Lynn is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary PENNYWEIGHTS UK LIMITED has been resigned. Director BERRY, Kevin has been resigned. Director LOWE, Gary James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".
beauty on the boat Key Finiance
LIABILITIES
£0.1k
CASH
£0k
TOTAL ASSETS
£0.1k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 June 2004
Appointed Date: 14 June 2004
Secretary
PENNYWEIGHTS UK LIMITED
Resigned: 01 October 2010
Appointed Date: 15 July 2004
Director
BERRY, Kevin
Resigned: 01 July 2007
Appointed Date: 15 July 2004
68 years old
Director
LOWE, Gary James
Resigned: 01 October 2010
Appointed Date: 01 July 2007
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 June 2004
Appointed Date: 14 June 2004
Persons With Significant Control
Lynn Vincent
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
BEAUTY ON THE BOAT LTD Events
09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 28 more events
31 Aug 2004
New director appointed
31 Aug 2004
New secretary appointed
15 Jun 2004
Secretary resigned
15 Jun 2004
Director resigned
14 Jun 2004
Incorporation