STOKE BRUERNE BOAT COMPANY LIMITED
NORTHAMPTON

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Company number 04679750
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address 32 CAXTON HOUSE, NORTHAMPTON SCIENCE PARK KINGS PARK ROAD, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, ENGLAND, NN3 6LG
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Registered office address changed from 10 Newton House Northampton Science Park Moulton Park Industrial Estate Northampton NN3 6LG to 32 Caxton House, Northampton Science Park Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG on 21 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of STOKE BRUERNE BOAT COMPANY LIMITED are www.stokebruerneboatcompany.co.uk, and www.stoke-bruerne-boat-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Stoke Bruerne Boat Company Limited is a Private Limited Company. The company registration number is 04679750. Stoke Bruerne Boat Company Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of Stoke Bruerne Boat Company Limited is 32 Caxton House Northampton Science Park Kings Park Road Moulton Park Industrial Estate Northampton England Nn3 6lg. . PARTRIDGE, Michael Stephen is a Director of the company. Secretary GREEN, Brian has been resigned. Secretary MORLEY, Trevor Ian has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MORLEY, Trevor Ian has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Director
PARTRIDGE, Michael Stephen
Appointed Date: 31 October 2008
66 years old

Resigned Directors

Secretary
GREEN, Brian
Resigned: 31 October 2008
Appointed Date: 28 February 2003

Secretary
MORLEY, Trevor Ian
Resigned: 26 February 2011
Appointed Date: 18 November 2008

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 February 2003
Appointed Date: 26 February 2003

Director
MORLEY, Trevor Ian
Resigned: 31 October 2008
Appointed Date: 28 February 2003
73 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 February 2003
Appointed Date: 26 February 2003

Persons With Significant Control

Mr Michael Stephen Partridge
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

STOKE BRUERNE BOAT COMPANY LIMITED Events

12 Mar 2017
Confirmation statement made on 26 February 2017 with updates
21 Nov 2016
Registered office address changed from 10 Newton House Northampton Science Park Moulton Park Industrial Estate Northampton NN3 6LG to 32 Caxton House, Northampton Science Park Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG on 21 November 2016
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2

08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
12 Apr 2003
Registered office changed on 12/04/03 from: ced accountancy services LIMITED 4 museum court watley street west towcester north hamptonshire NN12 6BX
07 Mar 2003
Secretary resigned
07 Mar 2003
Director resigned
07 Mar 2003
Registered office changed on 07/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
26 Feb 2003
Incorporation