Company number 09446752
Status Active
Incorporation Date 18 February 2015
Company Type Private Limited Company
Address C/O FRAMPTON FISH BAR 47 UPPER STONE CLOSE, FRAMPTON COTTERELL, BRISTOL, ENGLAND, BS36 2LB
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Frampton Fish Bar 47 Upper Stone Close Frampton Cotterell Bristol BS36 2LB on 12 May 2016; Second filing of AR01 previously delivered to Companies House made up to 18 February 2016. The most likely internet sites of J BOAT LIMITED are www.jboat.co.uk, and www.j-boat.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Filton Abbey Wood Rail Station is 4.2 miles; to Lawrence Hill Rail Station is 6.4 miles; to Bristol Temple Meads Rail Station is 7.3 miles; to Keynsham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Boat Limited is a Private Limited Company.
The company registration number is 09446752. J Boat Limited has been working since 18 February 2015.
The present status of the company is Active. The registered address of J Boat Limited is C O Frampton Fish Bar 47 Upper Stone Close Frampton Cotterell Bristol England Bs36 2lb. . HO, Wai Leung is a Director of the company. Director POON, Simon Yuen Choi has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Wai Leung Ho
Notified on: 18 February 2017
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
J BOAT LIMITED Events
22 Mar 2017
Confirmation statement made on 18 February 2017 with updates
12 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Frampton Fish Bar 47 Upper Stone Close Frampton Cotterell Bristol BS36 2LB on 12 May 2016
25 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 18 February 2016
12 Apr 2016
Total exemption small company accounts made up to 29 February 2016
11 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
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ANNOTATION
Clarification a second filed AR01 was registered on 25/04/16.
05 Mar 2015
Appointment of Mr Wai Leung Ho as a director on 18 February 2015
05 Mar 2015
Termination of appointment of Simon Yuen Choi Poon as a director on 18 February 2015
18 Feb 2015
Incorporation
Statement of capital on 2015-02-18
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)