TALL SHIPS RACES LIMITED
PORTSMOUTH CUTTY SARK TALL SHIPS' RACES LIMITED INTERNATIONAL STA LIMITED

Hellopages » Hampshire » Portsmouth » PO1 3PT
Company number 03012622
Status Active
Incorporation Date 23 January 1995
Company Type Private Limited Company
Address 2A THE HARD, PORTSMOUTH, ENGLAND, PO1 3PT
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 110,000 . The most likely internet sites of TALL SHIPS RACES LIMITED are www.tallshipsraces.co.uk, and www.tall-ships-races.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Tall Ships Races Limited is a Private Limited Company. The company registration number is 03012622. Tall Ships Races Limited has been working since 23 January 1995. The present status of the company is Active. The registered address of Tall Ships Races Limited is 2a The Hard Portsmouth England Po1 3pt. . TAYLOR, Paul Stephen is a Secretary of the company. LAW, Christine Ann is a Director of the company. Secretary NEWELL, Peter John has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ALLEN, Timothy Peter has been resigned. Director DUCHESNE, Peter Robin has been resigned. Director EVANS, Brian Major has been resigned. Director HEPPENER, Bernard has been resigned. Director KING, David Edwin, Colonel has been resigned. Director NOVI, Giovanni Giulio has been resigned. Director ROSBJERG, Bo has been resigned. Director ROWE, Alvar Nigel has been resigned. Director SALVESEN, Andrew Cameron has been resigned. Director SZLEMINSKI, Andrzej has been resigned. Director VALLINGS, George Montague Francis, Vice Admiral Sir has been resigned. Director WOOD, David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
TAYLOR, Paul Stephen
Appointed Date: 28 February 2010
Director
LAW, Christine Ann
Appointed Date: 07 July 1999
69 years old

Resigned Directors

Secretary
NEWELL, Peter John
Resigned: 01 November 2002
Appointed Date: 24 March 1995
Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 16 February 2010
Appointed Date: 01 November 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 March 1995
Appointed Date: 23 January 1995
Director
ALLEN, Timothy Peter
Resigned: 29 February 2012
Appointed Date: 02 May 2003
70 years old
Director
DUCHESNE, Peter Robin
Resigned: 14 April 2000
Appointed Date: 24 March 1995
89 years old
Director
EVANS, Brian Major
Resigned: 30 September 1999
Appointed Date: 24 March 1995
94 years old
Director
HEPPENER, Bernard
Resigned: 26 March 2002
Appointed Date: 30 September 1999
91 years old
Director
KING, David Edwin, Colonel
Resigned: 24 December 2004
Appointed Date: 23 September 2002
80 years old
Director
NOVI, Giovanni Giulio
Resigned: 26 March 2002
Appointed Date: 30 December 1998
90 years old
Director
ROSBJERG, Bo
Resigned: 28 March 2000
Appointed Date: 14 March 1999
83 years old
Director
ROWE, Alvar Nigel
Resigned: 26 March 2002
Appointed Date: 30 September 1999
85 years old
Director
SALVESEN, Andrew Cameron
Resigned: 02 July 2005
Appointed Date: 20 March 2002
78 years old
Director
SZLEMINSKI, Andrzej
Resigned: 26 March 2002
Appointed Date: 28 March 2000
81 years old
Director
VALLINGS, George Montague Francis, Vice Admiral Sir
Resigned: 15 November 1996
Appointed Date: 24 March 1995
93 years old
Director
WOOD, David
Resigned: 26 March 2002
Appointed Date: 30 September 1999
87 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 March 1995
Appointed Date: 23 January 1995

Persons With Significant Control

Tall Ships Youth Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TALL SHIPS RACES LIMITED Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 110,000
15 Feb 2016
Registered office address changed from 2a the Hard Portsmouth Hampshire PO1 3PT to 2a the Hard Portsmouth PO1 3PT on 15 February 2016
10 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 78 more events
29 Mar 1995
New secretary appointed
29 Mar 1995
Director resigned
29 Mar 1995
Registered office changed on 29/03/95 from: 12 york place leeds LS1 2DS
15 Mar 1995
Company name changed neonchase LIMITED\certificate issued on 16/03/95
23 Jan 1995
Incorporation

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