BOAT BITS UK LIMITED
HUDDERSFIELD BOAT - BITS (HUDDERSFIELD) LIMITED

Hellopages » West Yorkshire » Kirklees » HD2 2UA

Company number 04825550
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address BOAT HOUSE, NORWOOD ROAD, BIRKBY, HUDDERSFIELD, WEST YORKSHIRE, HD2 2UA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of BOAT BITS UK LIMITED are www.boatbitsuk.co.uk, and www.boat-bits-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Boat Bits Uk Limited is a Private Limited Company. The company registration number is 04825550. Boat Bits Uk Limited has been working since 08 July 2003. The present status of the company is Active. The registered address of Boat Bits Uk Limited is Boat House Norwood Road Birkby Huddersfield West Yorkshire Hd2 2ua. . RATCLIFFE, Shirley is a Secretary of the company. RATCLIFFE, Benjamin is a Director of the company. RATCLIFFE, Joe is a Director of the company. Secretary UKF SECRETARIES LIMITED has been resigned. Director UKF NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
RATCLIFFE, Shirley
Appointed Date: 08 July 2003
Director
RATCLIFFE, Benjamin
Appointed Date: 08 July 2003
59 years old
Director
RATCLIFFE, Joe
Appointed Date: 08 July 2003
92 years old

Resigned Directors

Secretary
UKF SECRETARIES LIMITED
Resigned: 08 July 2003
Appointed Date: 08 July 2003
Director
UKF NOMINEES LIMITED
Resigned: 08 July 2003
Appointed Date: 08 July 2003
22 years old

Persons With Significant Control

Mr Joe Ratcliffe
Notified on: 16 June 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Ratcliffe
Notified on: 16 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOAT BITS UK LIMITED Events

18 May 2017
Total exemption full accounts made up to 31 January 2017
14 Sep 2016
Total exemption small company accounts made up to 31 January 2016
11 Jul 2016
Confirmation statement made on 8 July 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 31 January 2015
29 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
...
... and 29 more events
21 Jul 2003
Accounting reference date shortened from 31/07/04 to 31/01/04
21 Jul 2003
Secretary resigned
21 Jul 2003
Director resigned
17 Jul 2003
Company name changed boat - bits (huddersfield) limit ed\certificate issued on 17/07/03
08 Jul 2003
Incorporation

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