PINTAIL BOATS LIMITED
LANCASTER TINTAIL BOATS LIMITED

Hellopages » Lancashire » Lancaster » LA1 1WD

Company number 06412228
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, LA1 1WD
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PINTAIL BOATS LIMITED are www.pintailboats.co.uk, and www.pintail-boats.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Pintail Boats Limited is a Private Limited Company. The company registration number is 06412228. Pintail Boats Limited has been working since 30 October 2007. The present status of the company is Active. The registered address of Pintail Boats Limited is Dalton House 9 Dalton Square Lancaster La1 1wd. . WILSON, Shaun Craig is a Secretary of the company. WILSON, Shaun Craig is a Director of the company. WOODHOUSE, Kevin Robert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Secretary
WILSON, Shaun Craig
Appointed Date: 08 November 2007

Director
WILSON, Shaun Craig
Appointed Date: 08 November 2007
56 years old

Director
WOODHOUSE, Kevin Robert
Appointed Date: 08 November 2007
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 October 2007
Appointed Date: 30 October 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 October 2007
Appointed Date: 30 October 2007

Persons With Significant Control

Mr Kevin Robert Woodhouse
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Shaun Craig Wilson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINTAIL BOATS LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 October 2016
07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 22 more events
19 Nov 2007
Ad 08/11/07--------- £ si 99@1=99 £ ic 1/100
12 Nov 2007
Company name changed tintail boats LIMITED\certificate issued on 12/11/07
30 Oct 2007
Director resigned
30 Oct 2007
Secretary resigned
30 Oct 2007
Incorporation

PINTAIL BOATS LIMITED Charges

2 October 2010
Debenture
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…