SHAKESPEARE BOATS UK LTD
EXMOUTH

Hellopages » Devon » East Devon » EX8 1AQ

Company number 07535623
Status Active
Incorporation Date 18 February 2011
Company Type Private Limited Company
Address 31-32 THE STRAND, EXMOUTH, DEVON, ENGLAND, EX8 1AQ
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Registered office address changed from Winston Churchill House Ethel Street Birmingham B2 4BG England to 31-32 the Strand Exmouth Devon EX8 1AQ on 20 June 2016. The most likely internet sites of SHAKESPEARE BOATS UK LTD are www.shakespeareboatsuk.co.uk, and www.shakespeare-boats-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Shakespeare Boats Uk Ltd is a Private Limited Company. The company registration number is 07535623. Shakespeare Boats Uk Ltd has been working since 18 February 2011. The present status of the company is Active. The registered address of Shakespeare Boats Uk Ltd is 31 32 The Strand Exmouth Devon England Ex8 1aq. . LAI, Yuk Leong is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director KING, Edward John has been resigned. Director KING, Edward John has been resigned. Director MCGUIRE, Paul Malcolm has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Director
LAI, Yuk Leong
Appointed Date: 31 July 2013
60 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 18 February 2011
Appointed Date: 18 February 2011
Director
KING, Edward John
Resigned: 29 September 2014
Appointed Date: 01 August 2013
83 years old
Director
KING, Edward John
Resigned: 31 July 2013
Appointed Date: 18 February 2011
83 years old
Director
MCGUIRE, Paul Malcolm
Resigned: 19 May 2011
Appointed Date: 18 February 2011
69 years old

Persons With Significant Control

Mr Yuk Leong Lai
Notified on: 18 February 2017
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SHAKESPEARE BOATS UK LTD Events

22 Mar 2017
Confirmation statement made on 18 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 August 2016
20 Jun 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham B2 4BG England to 31-32 the Strand Exmouth Devon EX8 1AQ on 20 June 2016
19 May 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
11 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 15 more events
20 Feb 2012
Annual return made up to 18 February 2012 with full list of shareholders
19 May 2011
Termination of appointment of Paul Mcguire as a director
17 Mar 2011
Appointment of Mr Paul Malcolm Mcguire as a director
22 Feb 2011
Termination of appointment of Oakley Secretarial Services Limited as a secretary
18 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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