Company number 07397159
Status Active
Incorporation Date 5 October 2010
Company Type Private Limited Company
Address 49 CASTLE RISING ROAD, SOUTH WOOTTON, KING'S LYNN, NORFOLK, PE30 3JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of STABILISED BOAT SYSTEMS LTD are www.stabilisedboatsystems.co.uk, and www.stabilised-boat-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Watlington Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stabilised Boat Systems Ltd is a Private Limited Company.
The company registration number is 07397159. Stabilised Boat Systems Ltd has been working since 05 October 2010.
The present status of the company is Active. The registered address of Stabilised Boat Systems Ltd is 49 Castle Rising Road South Wootton King S Lynn Norfolk Pe30 3ja. And the total assets are £0.1k, which is £0k against last year. GREEVES, Daniel is a Director of the company. Director ALDISS, Julie Ann has been resigned. Director BEAVIS, Suzanne has been resigned. The company operates in "Dormant Company".
stabilised boat systems Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
£0.1k
All Financial Figures
Current Directors
Resigned Directors
Director
ALDISS, Julie Ann
Resigned: 31 December 2013
Appointed Date: 05 October 2010
59 years old
Director
BEAVIS, Suzanne
Resigned: 26 November 2010
Appointed Date: 05 October 2010
63 years old
Persons With Significant Control
Mr Daniel Greeves
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors
Mr William Jonathan Aldiss
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Ann Aldiss
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STABILISED BOAT SYSTEMS LTD Events
20 Mar 2017
Accounts for a dormant company made up to 31 December 2016
17 Oct 2016
Confirmation statement made on 5 October 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 31 December 2015
03 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 9 more events
01 Feb 2011
Current accounting period extended from 31 October 2011 to 31 December 2011
01 Dec 2010
Termination of appointment of Suzanne Beavis as a director
21 Oct 2010
Company name changed stabilized boat systems LTD\certificate issued on 21/10/10
21 Oct 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-10-08
05 Oct 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)