PONSHARDEN BOATYARD LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS2 6HZ

Company number 08430788
Status Active
Incorporation Date 5 March 2013
Company Type Private Limited Company
Address RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Director's details changed for Mrs Barbara Moyra Marett on 19 December 2016; Director's details changed for Mr Terence John Marett on 19 December 2016. The most likely internet sites of PONSHARDEN BOATYARD LIMITED are www.ponshardenboatyard.co.uk, and www.ponsharden-boatyard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Ponsharden Boatyard Limited is a Private Limited Company. The company registration number is 08430788. Ponsharden Boatyard Limited has been working since 05 March 2013. The present status of the company is Active. The registered address of Ponsharden Boatyard Limited is Rutland House 90 92 Baxter Avenue Southend On Sea Essex Ss2 6hz. . MARETT, Barbara Moyra is a Director of the company. MARETT, Terence John is a Director of the company. Director KERHOAS, Jean-Yves has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MARETT, Barbara Moyra
Appointed Date: 05 March 2013
79 years old
Director
MARETT, Terence John
Appointed Date: 05 March 2013
83 years old

Resigned Directors

Director
KERHOAS, Jean-Yves
Resigned: 23 October 2013
Appointed Date: 20 March 2013
51 years old

Persons With Significant Control

Mrs Barbara Moyra Marett
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Terence John Marett
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PONSHARDEN BOATYARD LIMITED Events

10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
09 Mar 2017
Director's details changed for Mrs Barbara Moyra Marett on 19 December 2016
09 Mar 2017
Director's details changed for Mr Terence John Marett on 19 December 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 130
...
... and 9 more events
27 Aug 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2013
Appointment of Mr Jean-Yves Kerhoas as a director
02 Apr 2013
Director's details changed for Mr Terence John Marett on 28 March 2013
28 Mar 2013
Director's details changed for Mrs Barbara Marett on 28 March 2013
05 Mar 2013
Incorporation

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