BOAT ELECTRICS & ELECTRONICS (HOLDINGS) LTD
IRVINE

Hellopages » North Ayrshire » North Ayrshire » KA12 9LE

Company number SC516316
Status Active
Incorporation Date 23 September 2015
Company Type Private Limited Company
Address UNIT 4 AILSA BUSINESS PARK, KYLE ROAD, IRVINE, AYRSHIRE, SCOTLAND, KA12 9LE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Statement of capital following an allotment of shares on 1 October 2016 GBP 5,000 ; Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of BOAT ELECTRICS & ELECTRONICS (HOLDINGS) LTD are www.boatelectricselectronicsholdings.co.uk, and www.boat-electrics-electronics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Kilmaurs Rail Station is 5.3 miles; to Dalry Rail Station is 5.5 miles; to Stewarton Rail Station is 6.8 miles; to Glengarnock Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boat Electrics Electronics Holdings Ltd is a Private Limited Company. The company registration number is SC516316. Boat Electrics Electronics Holdings Ltd has been working since 23 September 2015. The present status of the company is Active. The registered address of Boat Electrics Electronics Holdings Ltd is Unit 4 Ailsa Business Park Kyle Road Irvine Ayrshire Scotland Ka12 9le. . COLEMAN, Patricia is a Secretary of the company. COLEMAN, Julian Norman Robert is a Director of the company. COLEMAN, Patricia S is a Director of the company. COLEMAN, Simon Charles Henry is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COLEMAN, Patricia
Appointed Date: 23 September 2015
Director
COLEMAN, Julian Norman Robert
Appointed Date: 23 September 2015
75 years old
Director
COLEMAN, Patricia S
Appointed Date: 23 September 2015
71 years old
Director
COLEMAN, Simon Charles Henry
Appointed Date: 23 September 2015
44 years old

Persons With Significant Control

Mrs Patricia S Coleman
Notified on: 22 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Norman Robert Coleman
Notified on: 22 September 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Charles Henry Coleman
Notified on: 22 September 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOAT ELECTRICS & ELECTRONICS (HOLDINGS) LTD Events

30 Mar 2017
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 5,000
29 Mar 2017
Total exemption full accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
03 Nov 2015
Registered office address changed from Troon Yacht Haven Harbour Road Troon Ayrshire KA10 6DJ United Kingdom to Unit 4 Ailsa Business Park Kyle Road Irvine Ayrshire KA12 9LE on 3 November 2015
23 Sep 2015
Incorporation
Statement of capital on 2015-09-23
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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