Company number 08956849
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address THIRD FLOOR, CITYGATE, ST. JAMES BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Termination of appointment of Joyce Shiel as a director on 24 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BILLY SHIEL FARNE ISLANDS BOATS LIMITED are www.billyshielfarneislandsboats.co.uk, and www.billy-shiel-farne-islands-boats.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Billy Shiel Farne Islands Boats Limited is a Private Limited Company.
The company registration number is 08956849. Billy Shiel Farne Islands Boats Limited has been working since 25 March 2014.
The present status of the company is Active. The registered address of Billy Shiel Farne Islands Boats Limited is Third Floor Citygate St James Boulevard Newcastle Upon Tyne United Kingdom Ne1 4je. . SHIEL, William is a Director of the company. Director SHIEL, Joyce has been resigned. The company operates in "Sea and coastal passenger water transport".
Current Directors
Resigned Directors
Director
SHIEL, Joyce
Resigned: 24 November 2016
Appointed Date: 25 March 2014
90 years old
Persons With Significant Control
Mr William Shiel
Notified on: 25 March 2017
53 years old
Nature of control: Ownership of shares – 75% or more
BILLY SHIEL FARNE ISLANDS BOATS LIMITED Events
27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
27 Mar 2017
Termination of appointment of Joyce Shiel as a director on 24 November 2016
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
12 Jan 2016
Registered office address changed from 14 Bell Villas Ponteland Newcastle upon Tyne NE20 9BE to Third Floor, Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 12 January 2016
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
07 Apr 2014
Company name changed billy shiel farne island boats LIMITED\certificate issued on 07/04/14
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RES15 ‐
Change company name resolution on 2014-04-04
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NM01 ‐
Change of name by resolution
25 Mar 2014
Incorporation
Statement of capital on 2014-03-25