MISTRESS SEA CHARTERS LIMITED
KINGS LYNN HAYTER HEATING LIMITED RISK TECHNOLOGY (UK) LIMITED

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 2EU

Company number 06376483
Status Active
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address LYDMORE HOUSE, ST ANN'S FORT, KINGS LYNN, NORFOLK, PE30 2EU
Home Country United Kingdom
Nature of Business 03110 - Marine fishing, 50100 - Sea and coastal passenger water transport, 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of MISTRESS SEA CHARTERS LIMITED are www.mistressseacharters.co.uk, and www.mistress-sea-charters.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Watlington Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mistress Sea Charters Limited is a Private Limited Company. The company registration number is 06376483. Mistress Sea Charters Limited has been working since 20 September 2007. The present status of the company is Active. The registered address of Mistress Sea Charters Limited is Lydmore House St Ann S Fort Kings Lynn Norfolk Pe30 2eu. . HAYTER, Sharon is a Secretary of the company. HAYTER, Nigel is a Director of the company. HAYTER, Sharon is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
HAYTER, Sharon
Appointed Date: 20 September 2007
Director
HAYTER, Nigel
Appointed Date: 20 September 2007
71 years old
Director
HAYTER, Sharon
Appointed Date: 20 September 2007
64 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 04 February 2008
Appointed Date: 20 September 2007
Director
QA NOMINEES LIMITED
Resigned: 04 February 2008
Appointed Date: 20 September 2007

Persons With Significant Control

Mr Nigel Hayter
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MISTRESS SEA CHARTERS LIMITED Events

18 Oct 2016
Confirmation statement made on 20 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
...
... and 21 more events
13 Feb 2008
Registered office changed on 13/02/08 from: the studio, st nicholas close elstree herts. WD6 3EW
11 Feb 2008
Memorandum and Articles of Association
11 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2008
Company name changed risk technology (uk) LIMITED\certificate issued on 04/02/08
20 Sep 2007
Incorporation

MISTRESS SEA CHARTERS LIMITED Charges

4 December 2013
Charge code 0637 6483 0001
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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