A & G PASSENGER BOATS LIMITED
WHARF STREET PITCHBRAND LIMITED

Hellopages » South Yorkshire » Sheffield » S2 5SY

Company number 04036246
Status Active
Incorporation Date 18 July 2000
Company Type Private Limited Company
Address ARCH 16, VICTORIA QUAYS, WHARF STREET, SHEFFIELD, S2 5SY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 50300 - Inland passenger water transport, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of A & G PASSENGER BOATS LIMITED are www.agpassengerboats.co.uk, and www.a-g-passenger-boats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Darnall Rail Station is 2 miles; to Rotherham Central Rail Station is 5.3 miles; to Dronfield Rail Station is 5.8 miles; to Elsecar Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G Passenger Boats Limited is a Private Limited Company. The company registration number is 04036246. A G Passenger Boats Limited has been working since 18 July 2000. The present status of the company is Active. The registered address of A G Passenger Boats Limited is Arch 16 Victoria Quays Wharf Street Sheffield S2 5sy. The company`s financial liabilities are £138.07k. It is £5.51k against last year. The cash in hand is £37.45k. It is £8.02k against last year. And the total assets are £49.13k, which is £10.7k against last year. GRANGE, Dorothy Kim is a Secretary of the company. GRANGE, Dorothy Kim is a Director of the company. GRANGE, Paul Anthony is a Director of the company. Secretary AITKEN, Georgina Shannon has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director AITKEN, Georgina Shannon has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


a & g passenger boats Key Finiance

LIABILITIES £138.07k
+4%
CASH £37.45k
+27%
TOTAL ASSETS £49.13k
+27%
All Financial Figures

Current Directors

Secretary
GRANGE, Dorothy Kim
Appointed Date: 01 March 2002

Director
GRANGE, Dorothy Kim
Appointed Date: 04 September 2000
62 years old

Director
GRANGE, Paul Anthony
Appointed Date: 04 September 2000
61 years old

Resigned Directors

Secretary
AITKEN, Georgina Shannon
Resigned: 28 February 2002
Appointed Date: 04 September 2000

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 04 September 2000
Appointed Date: 18 July 2000

Director
AITKEN, Georgina Shannon
Resigned: 28 February 2002
Appointed Date: 04 September 2000
65 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 04 September 2000
Appointed Date: 18 July 2000

Persons With Significant Control

Mr Paul Anthony Grange
Notified on: 18 July 2016
61 years old
Nature of control: Has significant influence or control

Mrs Dorothy Kim Grange
Notified on: 18 July 2016
62 years old
Nature of control: Has significant influence or control

A & G PASSENGER BOATS LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 31 July 2016
19 Aug 2016
Confirmation statement made on 18 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000

27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
06 Sep 2000
New secretary appointed
06 Sep 2000
New director appointed
06 Sep 2000
New director appointed
06 Sep 2000
New director appointed
18 Jul 2000
Incorporation