TREMLETTS POWERBOATS LIMITED
EXETER

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Company number 04090820
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address ODHAMS WHARF, TOPSHAM, EXETER, DEVON, EX3 0PD
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of TREMLETTS POWERBOATS LIMITED are www.tremlettspowerboats.co.uk, and www.tremletts-powerboats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Tremletts Powerboats Limited is a Private Limited Company. The company registration number is 04090820. Tremletts Powerboats Limited has been working since 16 October 2000. The present status of the company is Active. The registered address of Tremletts Powerboats Limited is Odhams Wharf Topsham Exeter Devon Ex3 0pd. . TREMLETT, Diana Christine is a Secretary of the company. TREMLETT, Diana Christine is a Director of the company. TREMLETT, Mark William Howard is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Secretary TREMLETT, Christopher William has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director TREMLETT, Christopher William has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Secretary
TREMLETT, Diana Christine
Appointed Date: 14 January 2008

Director
TREMLETT, Diana Christine
Appointed Date: 14 January 2008
83 years old

Director
TREMLETT, Mark William Howard
Appointed Date: 16 October 2000
58 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 16 October 2000
Appointed Date: 16 October 2000

Secretary
TREMLETT, Christopher William
Resigned: 14 January 2008
Appointed Date: 16 October 2000

Nominee Director
TESTER, William Andrew Joseph
Resigned: 16 October 2000
Appointed Date: 16 October 2000
63 years old

Director
TREMLETT, Christopher William
Resigned: 14 January 2008
Appointed Date: 16 October 2000
89 years old

Persons With Significant Control

Mrs Diana Christine Tremlett
Notified on: 16 October 2016
83 years old
Nature of control: Ownership of shares – 75% or more

TREMLETTS POWERBOATS LIMITED Events

27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100

22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100

...
... and 39 more events
20 Nov 2000
New director appointed
20 Nov 2000
New secretary appointed;new director appointed
20 Nov 2000
Director resigned
20 Nov 2000
Secretary resigned
16 Oct 2000
Incorporation

TREMLETTS POWERBOATS LIMITED Charges

6 February 2003
Debenture
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…