SOAS SAFETY BOATS LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 3RH
Company number 05637006
Status Active
Incorporation Date 27 November 2005
Company Type Private Limited Company
Address 48 MEADOW VALE, DALE, HAVERFORDWEST, DYFED, SA62 3RH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1 . The most likely internet sites of SOAS SAFETY BOATS LIMITED are www.soassafetyboats.co.uk, and www.soas-safety-boats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Soas Safety Boats Limited is a Private Limited Company. The company registration number is 05637006. Soas Safety Boats Limited has been working since 27 November 2005. The present status of the company is Active. The registered address of Soas Safety Boats Limited is 48 Meadow Vale Dale Haverfordwest Dyfed Sa62 3rh. . DILLY, Brian is a Secretary of the company. DILLY, Alexander Brian is a Director of the company. DILLY, Brian is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DILLY, Brian
Appointed Date: 27 November 2005

Director
DILLY, Alexander Brian
Appointed Date: 27 November 2005
43 years old

Director
DILLY, Brian
Appointed Date: 27 November 2005
76 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 27 November 2005
Appointed Date: 27 November 2005

Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 27 November 2005
Appointed Date: 27 November 2005

Persons With Significant Control

Mr Brian Dilly
Notified on: 27 November 2016
76 years old
Nature of control: Ownership of shares – 75% or more

Mrs Joanne Lisa Dilly
Notified on: 27 November 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SOAS SAFETY BOATS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 27 November 2016 with updates
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1

23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1

...
... and 23 more events
06 Dec 2005
Director resigned
06 Dec 2005
New director appointed
06 Dec 2005
New secretary appointed;new director appointed
06 Dec 2005
Registered office changed on 06/12/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
27 Nov 2005
Incorporation

SOAS SAFETY BOATS LIMITED Charges

28 March 2008
All assets debenture
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…