POOLE HARBOUR BOARDSAILING LIMITED
DORSET

Hellopages » Dorset » Poole » BH14 8HU

Company number 04459635
Status Active
Incorporation Date 12 June 2002
Company Type Private Limited Company
Address 284 SANDBANKS ROAD, POOLE, DORSET, BH14 8HU
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 Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of POOLE HARBOUR BOARDSAILING LIMITED are www.pooleharbourboardsailing.co.uk, and www.poole-harbour-boardsailing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Poole Rail Station is 1.8 miles; to Hamworthy Rail Station is 3.4 miles; to Bournemouth Rail Station is 3.8 miles; to Holton Heath Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poole Harbour Boardsailing Limited is a Private Limited Company. The company registration number is 04459635. Poole Harbour Boardsailing Limited has been working since 12 June 2002. The present status of the company is Active. The registered address of Poole Harbour Boardsailing Limited is 284 Sandbanks Road Poole Dorset Bh14 8hu. . SHAW, Sarah Helen is a Secretary of the company. SHAW, Christopher John is a Director of the company. SHAW, Sarah Helen is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
SHAW, Sarah Helen
Appointed Date: 21 June 2002
Director
SHAW, Christopher John
Appointed Date: 21 June 2002
67 years old
Director
SHAW, Sarah Helen
Appointed Date: 28 December 2002
51 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 12 June 2002
Appointed Date: 12 June 2002
Nominee Director
BONUSWORTH LIMITED
Resigned: 12 June 2002
Appointed Date: 12 June 2002

Persons With Significant Control

Mr Christopher John Shaw
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

POOLE HARBOUR BOARDSAILING LIMITED Events

26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Aug 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
29 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 33 more events
05 Jul 2002
New secretary appointed
28 Jun 2002
Registered office changed on 28/06/02 from: 134 percival road enfield middlesex EN1 1QU
28 Jun 2002
Secretary resigned
28 Jun 2002
Director resigned
12 Jun 2002
Incorporation

POOLE HARBOUR BOARDSAILING LIMITED Charges

6 May 2005
Debenture
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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