MOUNTBATTEN BOATHOUSE LTD
PLYMOUTH

Hellopages » Devon » Plymouth » PL9 9XH

Company number 04342599
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address EASTERN HANGER, SHAW WAY MOUNT BATTEN, PLYMOUTH, DEVON, PL9 9XH
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 forty-three events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of MOUNTBATTEN BOATHOUSE LTD are www.mountbattenboathouse.co.uk, and www.mountbatten-boathouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Mountbatten Boathouse Ltd is a Private Limited Company. The company registration number is 04342599. Mountbatten Boathouse Ltd has been working since 19 December 2001. The present status of the company is Active. The registered address of Mountbatten Boathouse Ltd is Eastern Hanger Shaw Way Mount Batten Plymouth Devon Pl9 9xh. . HEARNDEN, Sally is a Secretary of the company. HEARNDEN, Gavin Ian Charles is a Director of the company. HEARNDEN, Sally is a Director of the company. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
HEARNDEN, Sally
Appointed Date: 13 February 2002
Director
HEARNDEN, Gavin Ian Charles
Appointed Date: 13 February 2002
61 years old
Director
HEARNDEN, Sally
Appointed Date: 30 October 2002
62 years old

Resigned Directors

Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 13 February 2002
Appointed Date: 19 December 2001
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 13 February 2002
Appointed Date: 19 December 2001

Persons With Significant Control

Mr Gavin Ian Charles Hearnden
Notified on: 10 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Hearnden
Notified on: 10 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOUNTBATTEN BOATHOUSE LTD Events

02 Jan 2017
Confirmation statement made on 19 December 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
14 May 2015
Registration of charge 043425990001, created on 13 May 2015
...
... and 33 more events
18 Feb 2002
New director appointed
18 Feb 2002
Secretary resigned
18 Feb 2002
Director resigned
18 Feb 2002
Registered office changed on 18/02/02 from: suite C1 city cloisters 196 old street london EC1V 9FR
19 Dec 2001
Incorporation

MOUNTBATTEN BOATHOUSE LTD Charges

13 May 2015
Charge code 0434 2599 0001
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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