Company number 05004638
Status Active
Incorporation Date 30 December 2003
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, UNITED KINGDOM, TW20 9LF
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
GBP 1,000
. The most likely internet sites of KENNET HORSE BOAT COMPANY LIMITED are www.kennethorseboatcompany.co.uk, and www.kennet-horse-boat-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kennet Horse Boat Company Limited is a Private Limited Company.
The company registration number is 05004638. Kennet Horse Boat Company Limited has been working since 30 December 2003.
The present status of the company is Active. The registered address of Kennet Horse Boat Company Limited is Centrum House 36 Station Road Egham Surrey United Kingdom Tw20 9lf. . BUTLER, Stephen Charles is a Secretary of the company. BUTLER, Charlotte Elizabeth is a Director of the company. BUTLER, Stephen Charles is a Director of the company. Secretary B H COMPANY SECRETARIES LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Secretary
B H COMPANY SECRETARIES LTD
Resigned: 22 December 2004
Appointed Date: 30 December 2003
Persons With Significant Control
Ms Charlotte Elizabeth Butler
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Charles Butler
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KENNET HORSE BOAT COMPANY LIMITED Events
11 Jan 2017
Confirmation statement made on 30 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 20 July 2015
...
... and 24 more events
30 Sep 2005
Total exemption small company accounts made up to 31 December 2004
22 Apr 2005
Return made up to 30/12/04; full list of members
-
363(288) ‐
Secretary resigned
15 Apr 2005
New secretary appointed
29 Jul 2004
Registered office changed on 29/07/04 from: 37 london road newbury berkshire RG14 1JL
30 Dec 2003
Incorporation