JUMBOAT LIMITED
CHALFONT ST PETER

Hellopages » Buckinghamshire » South Bucks » SL9 8DD

Company number 03122288
Status Active
Incorporation Date 6 November 1995
Company Type Private Limited Company
Address 1ST FLOOR, DENMARK HOUSE, 143 HIGH STREET, CHALFONT ST PETER, SL9 8DD
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-19 EUR 126 . The most likely internet sites of JUMBOAT LIMITED are www.jumboat.co.uk, and www.jumboat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Jumboat Limited is a Private Limited Company. The company registration number is 03122288. Jumboat Limited has been working since 06 November 1995. The present status of the company is Active. The registered address of Jumboat Limited is 1st Floor Denmark House 143 High Street Chalfont St Peter Sl9 8dd. . KIMMEL MEO, Martine is a Secretary of the company. KIMMEL-MEO, Gerard Charles is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
KIMMEL MEO, Martine
Appointed Date: 01 September 1998

Director
KIMMEL-MEO, Gerard Charles
Appointed Date: 06 November 1995
79 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 September 1998
Appointed Date: 06 November 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 1995
Appointed Date: 06 November 1995

Persons With Significant Control

Mr Gerard Charles Kimmel-Meo
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

JUMBOAT LIMITED Events

25 Nov 2016
Confirmation statement made on 6 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • EUR 126

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • EUR 126

...
... and 41 more events
28 Feb 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

26 Jan 1997
Return made up to 06/11/96; full list of members
06 Mar 1996
Ad 06/11/95--------- ff si 1@10=10 ff ic 20/30
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

09 Nov 1995
Secretary resigned;new secretary appointed

06 Nov 1995
Incorporation