BRIGHTON CANOES LTD
PLYMOUTH

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Company number 05134127
Status Active
Incorporation Date 20 May 2004
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 5,000 . The most likely internet sites of BRIGHTON CANOES LTD are www.brightoncanoes.co.uk, and www.brighton-canoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Brighton Canoes Ltd is a Private Limited Company. The company registration number is 05134127. Brighton Canoes Ltd has been working since 20 May 2004. The present status of the company is Active. The registered address of Brighton Canoes Ltd is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. . DYER, Heather Anne Lorraine is a Secretary of the company. DYER, Christopher Brian is a Director of the company. DYER, Heather Anne Lorraine is a Director of the company. DYER, Robert is a Director of the company. LONGDON, Simon David 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 "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
DYER, Heather Anne Lorraine
Appointed Date: 25 May 2004
Director
DYER, Christopher Brian
Appointed Date: 24 May 2007
43 years old
Director
DYER, Heather Anne Lorraine
Appointed Date: 25 May 2004
72 years old
Director
DYER, Robert
Appointed Date: 25 May 2004
73 years old
Director
LONGDON, Simon David
Appointed Date: 28 April 2014
44 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 May 2004
Appointed Date: 20 May 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 May 2004
Appointed Date: 20 May 2004

Persons With Significant Control

The Canoe Shops (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIGHTON CANOES LTD Events

22 May 2017
Confirmation statement made on 20 May 2017 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 5,000
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 5,000
...
... and 42 more events
11 Jun 2004
Ad 25/05/04--------- £ si 99@1=99 £ ic 1/100
11 Jun 2004
Registered office changed on 11/06/04 from: pryn court the millfields plymouth PL1 3JB
24 May 2004
Secretary resigned
24 May 2004
Director resigned
20 May 2004
Incorporation

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