BOAT SERVICES LIMITED
LONDON HACKREMCO (NO. 2456) LIMITED

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Company number 06127985
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Director's details changed for Veronica Augustsson on 12 December 2016; Director's details changed for Jamal Khurshid on 8 April 2016; Director's details changed for Veronica Augustsson on 8 April 2016. The most likely internet sites of BOAT SERVICES LIMITED are www.boatservices.co.uk, and www.boat-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boat Services Limited is a Private Limited Company. The company registration number is 06127985. Boat Services Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Boat Services Limited is St James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. AUGUSTSSON, Anna Veronica is a Director of the company. BENDIXEN, Lars Thomas is a Director of the company. KHURSHID, Jamal is a Director of the company. Secretary GRUSHKA, Rony has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BEATTIE, Nicola, Non Executive Director has been resigned. Director BOURNE, Kevin John has been resigned. Director BROOKS, Barry George has been resigned. Director COHEN, Ian David has been resigned. Director DOBINSON, Nichola Helen has been resigned. Director DRISCOLL, Christopher has been resigned. Director EMIRDAG, Pinar, Dr has been resigned. Director EVANS, Richard David has been resigned. Director FARNHAM, Adrian John Winston has been resigned. Director GOOCH, Jeffrey Andrew has been resigned. Director GRUSHKA, Rony has been resigned. Director HIGGINS, Duncan Alistair Fraser has been resigned. Director HOGAN, Simon Gerard has been resigned. Director HUNT, Bradley Ronald has been resigned. Director KYLE, Richard John has been resigned. Director LEGG, David Timothy has been resigned. Director LEWIS, Mark Timothy has been resigned. Director MCGOLDRICK, Stephen Hugh has been resigned. Director MEHTA, Raj has been resigned. Director REEVES, Paul has been resigned. Director TARR, Robin has been resigned. Director TURNER, Michelle Louise has been resigned. Director UGGLA, Lance Darrell Gordon has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 16 August 2014
Director
AUGUSTSSON, Anna Veronica
Appointed Date: 01 July 2014
46 years old
Director
BENDIXEN, Lars Thomas
Appointed Date: 08 November 2016
64 years old
Director
KHURSHID, Jamal
Appointed Date: 01 July 2014
49 years old

Resigned Directors

Secretary
GRUSHKA, Rony
Resigned: 10 December 2013
Appointed Date: 21 December 2007
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 21 December 2007
Appointed Date: 26 February 2007
Director
BEATTIE, Nicola, Non Executive Director
Resigned: 21 December 2007
Appointed Date: 29 March 2007
64 years old
Director
BOURNE, Kevin John
Resigned: 14 November 2007
Appointed Date: 29 March 2007
63 years old
Director
BROOKS, Barry George
Resigned: 21 December 2007
Appointed Date: 29 March 2007
65 years old
Director
COHEN, Ian David
Resigned: 21 December 2007
Appointed Date: 29 March 2007
64 years old
Director
DOBINSON, Nichola Helen
Resigned: 21 December 2007
Appointed Date: 29 March 2007
57 years old
Director
DRISCOLL, Christopher
Resigned: 21 December 2007
Appointed Date: 29 March 2007
61 years old
Director
EMIRDAG, Pinar, Dr
Resigned: 21 December 2007
Appointed Date: 29 March 2007
53 years old
Director
EVANS, Richard David
Resigned: 21 December 2007
Appointed Date: 29 March 2007
52 years old
Director
FARNHAM, Adrian John Winston
Resigned: 29 November 2007
Appointed Date: 29 March 2007
60 years old
Director
GOOCH, Jeffrey Andrew
Resigned: 01 July 2014
Appointed Date: 10 December 2013
58 years old
Director
GRUSHKA, Rony
Resigned: 10 December 2013
Appointed Date: 21 December 2007
68 years old
Director
HIGGINS, Duncan Alistair Fraser
Resigned: 21 December 2007
Appointed Date: 29 March 2007
52 years old
Director
HOGAN, Simon Gerard
Resigned: 21 December 2007
Appointed Date: 29 March 2007
62 years old
Director
HUNT, Bradley Ronald
Resigned: 21 December 2007
Appointed Date: 29 March 2007
60 years old
Director
KYLE, Richard John
Resigned: 21 December 2007
Appointed Date: 29 March 2007
79 years old
Director
LEGG, David Timothy
Resigned: 21 December 2007
Appointed Date: 29 November 2007
64 years old
Director
LEWIS, Mark Timothy
Resigned: 21 December 2007
Appointed Date: 29 March 2007
62 years old
Director
MCGOLDRICK, Stephen Hugh
Resigned: 21 December 2007
Appointed Date: 29 March 2007
58 years old
Director
MEHTA, Raj
Resigned: 21 December 2007
Appointed Date: 29 March 2007
54 years old
Director
REEVES, Paul
Resigned: 21 December 2007
Appointed Date: 29 March 2007
60 years old
Director
TARR, Robin
Resigned: 21 December 2007
Appointed Date: 29 March 2007
55 years old
Director
TURNER, Michelle Louise
Resigned: 21 December 2007
Appointed Date: 14 November 2007
52 years old
Director
UGGLA, Lance Darrell Gordon
Resigned: 01 July 2014
Appointed Date: 21 December 2007
63 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 29 March 2007
Appointed Date: 26 February 2007

BOAT SERVICES LIMITED Events

13 Feb 2017
Director's details changed for Veronica Augustsson on 12 December 2016
21 Dec 2016
Director's details changed for Jamal Khurshid on 8 April 2016
21 Dec 2016
Director's details changed for Veronica Augustsson on 8 April 2016
20 Dec 2016
Second filing for the appointment of Veronica Augustsson as a director
28 Nov 2016
Appointment of Mr Lars Thomas Bendixen as a director on 8 November 2016
...
... and 86 more events
10 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
21 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
09 Mar 2007
Company name changed hackremco (no. 2456) LIMITED\certificate issued on 09/03/07
26 Feb 2007
Incorporation

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