Company number 04889840
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address CHARLES HOUSE, MUMBY ROAD, GOSPORT, HAMPSHIRE, UNITED KINGDOM, PO12 1AH
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Appointment of Gwyn Brown as a director on 28 January 2016. The most likely internet sites of TALL SHIPS OVERSEAS LIMITED are www.tallshipsoverseas.co.uk, and www.tall-ships-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Fratton Rail Station is 1.9 miles; to Cosham Rail Station is 3.9 miles; to Ryde Pier Head Rail Station is 4.3 miles; to Fareham Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tall Ships Overseas Limited is a Private Limited Company.
The company registration number is 04889840. Tall Ships Overseas Limited has been working since 05 September 2003.
The present status of the company is Active. The registered address of Tall Ships Overseas Limited is Charles House Mumby Road Gosport Hampshire United Kingdom Po12 1ah. . ROBINSON, Keith Marshall is a Secretary of the company. BISHOP, Paul Richard is a Director of the company. BROWN, Gwyn is a Director of the company. Secretary PROFESSIONAL LEGAL SERVICES LIMITED has been resigned. Director BROWN, Gwyn has been resigned. Director DADSWELL, Ron has been resigned. Director DAVIES, Terry has been resigned. Director FEWER, Nicholas has been resigned. Director HEPPENER, Bernard has been resigned. Director NADAL DE UHLER, Manuel has been resigned. Director NEWELL, Peter has been resigned. Director PROTHERO, Douglas Allan has been resigned. Director ROBINSON, Keith Marshall has been resigned. Director ROWE, Nigel has been resigned. Director WADSON, John has been resigned. The company operates in "Other sports activities".
Current Directors
Director
BROWN, Gwyn
Appointed Date: 28 January 2016
68 years old
Resigned Directors
Secretary
PROFESSIONAL LEGAL SERVICES LIMITED
Resigned: 21 October 2008
Appointed Date: 05 September 2003
Director
BROWN, Gwyn
Resigned: 19 March 2010
Appointed Date: 09 April 2005
68 years old
Director
DADSWELL, Ron
Resigned: 19 March 2010
Appointed Date: 08 April 2005
82 years old
Director
DAVIES, Terry
Resigned: 19 March 2010
Appointed Date: 14 November 2007
80 years old
Director
FEWER, Nicholas
Resigned: 26 March 2009
Appointed Date: 14 November 2007
77 years old
Director
HEPPENER, Bernard
Resigned: 19 March 2010
Appointed Date: 14 November 2007
91 years old
Director
NEWELL, Peter
Resigned: 13 September 2006
Appointed Date: 09 April 2005
78 years old
Director
ROWE, Nigel
Resigned: 21 January 2008
Appointed Date: 09 April 2005
84 years old
Director
WADSON, John
Resigned: 27 March 2010
Appointed Date: 10 April 2005
76 years old
Persons With Significant Control
TALL SHIPS OVERSEAS LIMITED Events
14 Nov 2016
Full accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
26 Feb 2016
Appointment of Gwyn Brown as a director on 28 January 2016
16 Nov 2015
Annual return made up to 10 October 2015
Statement of capital on 2015-11-16
15 Sep 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
...
... and 52 more events
10 May 2005
Accounts for a dormant company made up to 30 November 2004
03 May 2005
Accounting reference date extended from 30/09/04 to 30/11/04
25 Nov 2004
Company name changed tall ships races 2005 LIMITED\certificate issued on 25/11/04
06 Oct 2004
Return made up to 05/09/04; full list of members
05 Sep 2003
Incorporation