BOAT MATE LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 6RW

Company number 05491304
Status Active
Incorporation Date 27 June 2005
Company Type Private Limited Company
Address 27 HATCHLANDS ROAD, REDHILL, ENGLAND, RH1 6RW
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BOAT MATE LIMITED are www.boatmate.co.uk, and www.boat-mate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Boat Mate Limited is a Private Limited Company. The company registration number is 05491304. Boat Mate Limited has been working since 27 June 2005. The present status of the company is Active. The registered address of Boat Mate Limited is 27 Hatchlands Road Redhill England Rh1 6rw. . HOUGHTON, Belinda is a Secretary of the company. HOUGHTON, William is a Director of the company. Director HOUGHTON, Belinda has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
HOUGHTON, Belinda
Appointed Date: 27 June 2005

Director
HOUGHTON, William
Appointed Date: 27 June 2005
50 years old

Resigned Directors

Director
HOUGHTON, Belinda
Resigned: 16 April 2013
Appointed Date: 16 August 2007
49 years old

Persons With Significant Control

Mr Phineus William Houghton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Belinda Houghton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOAT MATE LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 June 2016
09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
05 Feb 2016
Registered office address changed from Walton Marina Bridge Lane Walton on Thames Kingston on Thames Surrey KT12 1QW to 27 Hatchlands Road Redhill RH1 6RW on 5 February 2016
19 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

...
... and 28 more events
31 Jan 2007
Director's particulars changed
19 Jan 2007
Director's particulars changed
19 Jan 2007
Secretary's particulars changed
21 Dec 2006
Registered office changed on 21/12/06 from: flat 5 270 willesden lane london NW2 5RB
27 Jun 2005
Incorporation