BYGONE BOAT HIRE LIMITED
SUNBURY ON THAMES SHOP EMPORIUM UK LTD MERKABA LIMITED S.J. BOOKS LIMITED

Hellopages » Surrey » Elmbridge » TW16 6BU

Company number 04585711
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address ROSEMEAD, WHEATLEYS EYOT, SUNBURY ON THAMES, MIDDX, TW16 6BU
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BYGONE BOAT HIRE LIMITED are www.bygoneboathire.co.uk, and www.bygone-boat-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Fulwell Rail Station is 3.6 miles; to Byfleet & New Haw Rail Station is 4.5 miles; to Chessington North Rail Station is 5.5 miles; to Brentford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bygone Boat Hire Limited is a Private Limited Company. The company registration number is 04585711. Bygone Boat Hire Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of Bygone Boat Hire Limited is Rosemead Wheatleys Eyot Sunbury On Thames Middx Tw16 6bu. The company`s financial liabilities are £23.39k. It is £19.04k against last year. The cash in hand is £8.03k. It is £6.54k against last year. And the total assets are £9.82k, which is £7.9k against last year. SHARP, Derick Edward is a Secretary of the company. SHARP, Susan Jane is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Bookkeeping activities".


bygone boat hire Key Finiance

LIABILITIES £23.39k
+437%
CASH £8.03k
+437%
TOTAL ASSETS £9.82k
+411%
All Financial Figures

Current Directors

Secretary
SHARP, Derick Edward
Appointed Date: 08 November 2002
Director
SHARP, Susan Jane
Appointed Date: 08 November 2002
61 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002

Persons With Significant Control

Miss Susan Jane Sharp
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BYGONE BOAT HIRE LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
04 Jun 2015
Company name changed shop emporium uk LTD\certificate issued on 04/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-04
...
... and 34 more events
13 Feb 2003
Registered office changed on 13/02/03 from: 420 brighton road south croydon surrey CR2 6AN
16 Nov 2002
Secretary resigned
16 Nov 2002
Director resigned
16 Nov 2002
Registered office changed on 16/11/02 from: 25 hill road theydon bois epping essex CM16 7LX
08 Nov 2002
Incorporation

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